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Penny's Worth Limited

Type: NZ Limited Company (Ltd)
9429039442901
NZBN
396117
Company Number
Registered
Company Status
050452204
GST Number
Current address
14 Charis Lane
Wellsford 0975
New Zealand
Physical & registered & service address used since 18 Jul 2017

Penny's Worth Limited, a registered company, was launched on 14 Jun 1988. 9429039442901 is the NZBN it was issued. This company has been run by 3 directors: William Graham O'meara - an active director whose contract began on 14 Jun 1988,
Penelope Jane Smith - an active director whose contract began on 20 Jun 2009,
Kathryn Pym O'meara - an inactive director whose contract began on 14 Jun 1988 and was terminated on 06 Aug 1993.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: 14 Charis Lane, Wellsford, 0975 (category: physical, registered).
Penny's Worth Limited had been using 16-427 Albany Highway, Albany, Auckland as their registered address up to 18 Jul 2017.
Old names used by this company, as we established at BizDb, included: from 14 Jun 1988 to 26 Jun 2006 they were called Pelican Marketing Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 16-427 Albany Highway, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 17 Jul 2012 to 18 Jul 2017

Address: 6 Ariki Drive, Snells Beach, Snells Beach, 0920 New Zealand

Physical & registered address used from 13 Jul 2010 to 17 Jul 2012

Address: 60 Princes Street, Northcote, Auckland New Zealand

Physical & registered address used from 26 Feb 2007 to 13 Jul 2010

Address: 39d Coronation Road, Hillcrest, Auckland

Physical & registered address used from 10 Jul 2006 to 26 Feb 2007

Address: Offices Of Dennis Graham, Solicitor, Level 3 Westpac Building-on Broadway, 135-151 Broadway Newmarket Auckland

Registered address used from 31 Jul 1998 to 10 Jul 2006

Address: Level 3, Westpac Bldg, 135-151 Broadway, Newmarket, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: Offices Of Dennis Graham, Solicitor, Level 3 Westpac Building-on Broadway, 135-151 Broadway Newmarket Auckland

Physical address used from 01 Jul 1997 to 10 Jul 2006

Address: 58 Holland Road, Northcote, Auckland

Registered address used from 24 Aug 1993 to 31 Jul 1998

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual O'meara, William Graham Wellsford
0975
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Smith, Penelope Jane Wellsford
0975
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Graham, Dennis Michael Remuera
Directors

William Graham O'meara - Director

Appointment date: 14 Jun 1988

Address: Wellsford, 0975 New Zealand

Address used since 10 Jul 2017


Penelope Jane Smith - Director

Appointment date: 20 Jun 2009

Address: Wellsford, 0975 New Zealand

Address used since 10 Jul 2017


Kathryn Pym O'meara - Director (Inactive)

Appointment date: 14 Jun 1988

Termination date: 06 Aug 1993

Address: Northcote, Auckland,

Address used since 14 Jun 1988