Penrith Holdings Limited

Penrith Holdings Limited was started on 04 Sep 1986 and issued a business number of 9429039696625. This registered LTD company has been managed by 3 directors: Maureen Ellen Benjamin - an active director whose contract started on 02 Mar 1988,
Paul Macklin Benjamin - an active director whose contract started on 02 Mar 1988,
Peter John Batchelor - an inactive director whose contract started on 22 Feb 1988 and was terminated on 07 Aug 2000.
As stated in our information (updated on 28 Mar 2024), this company filed 1 address: 30 Westbourne Road, Remuera, Auckland, 1050 (types include: records, postal).
Up to 13 Jul 2018, Penrith Holdings Limited had been using Pricewaterhousecoopers, 113-119 The Terrace, Wellington as their registered address.
BizDb identified former names used by this company: from 04 Sep 1986 to 31 Jan 2003 they were named Bonium Holdings Limited.
A total of 100 shares are issued to 2 groups (6 shareholders in total). When considering the first group, 50 shares are held by 3 entities, namely:
Benjamin, Paul (an individual) located at 10 Waterloo Quay, Wellington (The Macklin Family Trust), postcode 6011,
Succeed Trustees Limited (an entity) located at 119-123 Featherston Street, Wellington postcode 6011,
Benjamin, Maureen (an individual) located at 10 Waterloo Quay, Wellington (The Downman Family Trust) postcode 6011.
The second group consists of 3 shareholders, holds 50% shares (exactly 50 shares) and includes
Succeed Trustees Limited - located at 119-123 Featherston Street, Wellington,
Benjamin, Paul - located at 10 Waterloo Quay, Wellington (The Macklin Family Trust),,
Benjamin, Maureen - located at 10 Waterloo Quay, Wellington (The Downman Family Trust).

Other active addresses

Address #4: Pwc Centre, 10 Waterloo Quay, Wellington, 6011 New Zealand

Delivery address used from 31 Aug 2020

Address #5: 30 Westbourne Road, Remuera, Auckland, 1050 New Zealand

Records address used from 31 Jul 2023

Principal place of activity

Pwc Centre, 10 Waterloo Quay, Wellington, 6011 New Zealand

Previous addresses

Address #1: Pricewaterhousecoopers, 113-119 The Terrace, Wellington New Zealand

Registered address used from 01 Sep 1999 to 13 Jul 2018

Address #2: Price Waterhouse Centre, 11-17 Church Street, Wellington

Registered address used from 01 Sep 1999 to 01 Sep 1999

Address #3: Pricewaterhousecoopers, 113-119 The Terrace, Wellington New Zealand

Physical address used from 01 Sep 1999 to 01 Sep 1999

Address #4: Price Waterhouse, 11-17 Church Street, Wellington

Physical address used from 30 Aug 1999 to 01 Sep 1999

Address #5: -

Physical address used from 01 Jul 1997 to 30 Aug 1999

Previous Shareholders

Maureen Ellen Benjamin - Director

Appointment date: 02 Mar 1988

Paul Macklin Benjamin - Director

Appointment date: 02 Mar 1988

Peter John Batchelor - Director (Inactive)

Appointment date: 22 Feb 1988

Termination date: 07 Aug 2000