Penellis Activities Limited, a registered company, was incorporated on 24 Aug 1990. 9429039241900 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Richard Jonathan Travers Ellis - an active director whose contract started on 01 Nov 1991,
Alison Ann Ellis - an active director whose contract started on 01 Nov 1991.
Updated on 02 May 2024, the BizDb database contains detailed information about 1 address: 21-29 Broderick Road, Johnsonville (types include: physical, service).
Penellis Activities Limited had been using Coopers & Lybrand, 21-29 Broderick Road, Johnsonville as their registered address up until 31 May 1995.
A total of 6 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 3 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 3 shares (50 per cent).
Previous addresses
Address #1: Coopers & Lybrand, 21-29 Broderick Road, Johnsonville
Registered address used from 31 May 1995 to 31 May 1995
Address #2: C/-coopers & Lybrand, Udc Tower, The Terrace, Wellington
Registered address used from 08 Nov 1991 to 31 May 1995
Basic Financial info
Total number of Shares: 6
Annual return filing month: September
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3 | |||
| Individual | Ellis, Richard Jonathan Travers |
Te Aro Wellington 6011 New Zealand |
29 Oct 2004 - |
| Shares Allocation #2 Number of Shares: 3 | |||
| Individual | Ellis, Alison Ann |
Te Aro Wellington 6011 New Zealand |
29 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ellis, Richard Jonathan Travers |
Te Aro Wellington |
24 Aug 1990 - 29 Oct 2004 |
| Entity | Iw Trustee Limited Shareholder NZBN: 9429031079778 Company Number: 3401413 |
Wellington 6145 New Zealand |
15 Oct 2012 - 31 Aug 2023 |
| Individual | Pennington, Miriam Kathleen |
Wilton Wellington |
24 Aug 1990 - 29 Oct 2004 |
| Individual | Hercus, Ian Mccallum |
Karori Wellington |
24 Aug 1990 - 29 Oct 2004 |
| Individual | Shanahan, Foss Michael |
Oriental Bay Wellington |
24 Aug 1990 - 29 Oct 2004 |
| Individual | Ellis, Alison Ann |
Te Aro Wellington |
24 Aug 1990 - 29 Oct 2004 |
| Individual | Kemp, Richard Thomas |
Te Aro Wellington New Zealand |
29 Oct 2004 - 15 Oct 2012 |
Richard Jonathan Travers Ellis - Director
Appointment date: 01 Nov 1991
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Sep 2016
Alison Ann Ellis - Director
Appointment date: 01 Nov 1991
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Sep 2016
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