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Penryn Trading Limited

Type: NZ Limited Company (Ltd)
9429039139085
NZBN
497831
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729930
Industry classification code
Event, Recreational Or Promotional, Management
Industry classification description
Current address
38 Puruaha Rd, Te Horo
Te Horo
Otaki 5026
New Zealand
Postal address used since 05 Oct 2021
38 Puruaha Road
Rd 1
Otaki 5581
New Zealand
Office address used since 05 Oct 2021
38 Puruaha Rd, Te Horo
Te Horo
Otaki 5581
New Zealand
Delivery address used since 05 Oct 2021

Penryn Trading Limited, a registered company, was incorporated on 20 Feb 1991. 9429039139085 is the business number it was issued. "Event, recreational or promotional, management" (business classification N729930) is how the company has been classified. The company has been run by 2 directors: Diane Louise Walker - an active director whose contract started on 20 Feb 1991,
Robert Charles Walker - an active director whose contract started on 20 Feb 1991.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 4 addresses this company uses, specifically: 38 Puruaha Rd, Te Horo, Otaki, 5581 (registered address),
38 Puruaha Rd, Te Horo, Otaki, 5581 (physical address),
38 Puruaha Rd, Te Horo, Otaki, 5581 (service address),
38 Puruaha Rd, Te Horo, Te Horo, Otaki, 5026 (postal address) among others.
Penryn Trading Limited had been using - as their physical address up to 12 Dec 1997.
Past names used by this company, as we established at BizDb, included: from 26 Oct 1994 to 24 Oct 2007 they were named Penryn Holdings Limited, from 20 Feb 1991 to 26 Oct 1994 they were named Kiwi Holdings Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 51 shares (51 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 49 shares (49 per cent).

Addresses

Other active addresses

Address #4: 38 Puruaha Rd, Te Horo, Otaki, 5581 New Zealand

Registered & physical & service address used from 13 Oct 2021

Principal place of activity

38 Puruaha Road, Rd 1, Otaki, 5581 New Zealand


Previous addresses

Address #1: -

Physical address used from 12 Dec 1997 to 12 Dec 1997

Address #2: 41 Penryn Drive, Camborne, Porirua, 5026 New Zealand

Physical address used from 12 Dec 1997 to 13 Oct 2021

Address #3: 35 Sea Vista Drive, Pukerua Bay

Registered address used from 15 Feb 1995 to 15 Feb 1995

Address #4: 41 Penryn Drive, Camborne, Porirua, 5026 New Zealand

Registered address used from 15 Feb 1995 to 13 Oct 2021

Contact info
64 21 546286
Phone
64 22 5664944
05 Oct 2021 Phone
robrobwalker@gmail.com
05 Oct 2019 nzbn-reserved-invoice-email-address-purpose
robrobwalker@gmail.com
02 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Walker, Robert Charles Te Horo
Otaki
5581
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Walker, Dianne Louise Te Horo
Otaki
5581
New Zealand
Directors

Diane Louise Walker - Director

Appointment date: 20 Feb 1991

Address: Te Horo, Wellington, 5026 New Zealand

Address used since 05 Oct 2021

Address: Porirua, Wellington, 5026 New Zealand

Address used since 04 Oct 2014


Robert Charles Walker - Director

Appointment date: 20 Feb 1991

Address: Porirua, Wellington, 5026 New Zealand

Address used since 01 Oct 2015

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