Penworthen Holdings Limited

Penworthen Holdings Limited, a registered company, was registered on 02 Nov 1989. 9429039301611 is the number it was issued. The company has been managed by 4 directors: Carole Anne Pike - an active director whose contract began on 23 Jan 1991,
Matthew Hamish Pike - an active director whose contract began on 30 Sep 2011,
James Horrocks Wilson - an inactive director whose contract began on 04 Mar 1996 and was terminated on 30 Sep 2011,
Peter Hamish Pike - an inactive director whose contract began on 23 Jan 1991 and was terminated on 03 Mar 1996.
Updated on 16 Mar 2024, our database contains detailed information about 1 address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered).
Penworthen Holdings Limited had been using Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their physical address up until 04 Dec 2014.
All company shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Shortland Trustees (Pft) Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Pike, Carole Anne (an individual) located at Remuera, Auckland postcode 1050.

Previous addresses

Address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 12 Jun 2013 to 04 Dec 2014

Address: Parnell House, 470 Parnell Road, Parnell, Auckland New Zealand

Registered & physical address used from 01 Jul 1997 to 12 Jun 2013

Previous Shareholders

Carole Anne Pike - Director

Appointment date: 23 Jan 1991

Matthew Hamish Pike - Director

Appointment date: 30 Sep 2011

James Horrocks Wilson - Director (Inactive)

Appointment date: 04 Mar 1996

Termination date: 30 Sep 2011

Peter Hamish Pike - Director (Inactive)

Appointment date: 23 Jan 1991

Termination date: 03 Mar 1996