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Max Pennington Motors Limited

Type: NZ Limited Company (Ltd)
9429039705839
NZBN
313700
Company Number
Registered
Company Status
15281571
GST Number
No Abn Number
Australian Business Number
Current address
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & registered & service address used since 08 Nov 2019
P O Box 244
New Plymouth 4340
New Zealand
Postal address used since 24 Mar 2020
86 Molesworth Street
New Plymouth
New Plymouth 4310
New Zealand
Office address used since 24 Mar 2020

Max Pennington Motors Limited, a registered company, was registered on 25 Sep 1986. 9429039705839 is the NZ business number it was issued. This company has been supervised by 4 directors: Pauline Edith Pennington - an active director whose contract began on 05 Oct 1989,
Max Hugh Pennington - an active director whose contract began on 05 Oct 1989,
Wayne Ian Pennington - an active director whose contract began on 01 Nov 2011,
Daryn Maurice Pennington - an active director whose contract began on 01 Nov 2011.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: P O Box 244, New Plymouth, 4340 (category: postal, office).
Max Pennington Motors Limited had been using Level 3 109-113 Powderham Street, New Plymouth as their physical address until 08 Nov 2019.
A total of 1160828 shares are allocated to 16 shareholders (8 groups). The first group includes 116083 shares (10%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 50 shares (0%). Lastly we have the 3rd share allotment (174124 shares 15%) made up of 3 entities.

Addresses

Principal place of activity

86 Molesworth Street, New Plymouth, New Plymouth, 4310 New Zealand


Previous addresses

Address #1: Level 3 109-113 Powderham Street, New Plymouth New Zealand

Physical & registered address used from 02 Dec 2003 to 08 Nov 2019

Address #2: 113 Gill Street, New Plymouth

Registered address used from 22 Nov 1999 to 02 Dec 2003

Address #3: 83 Molesworth Street, New Plymouth

Physical address used from 26 Jun 1997 to 02 Dec 2003

Address #4: 113 Gill Street, New Plymouth

Physical address used from 26 Jun 1997 to 26 Jun 1997

Address #5: 105 Gill Street, New Plymouth

Registered address used from 06 Nov 1996 to 22 Nov 1999

Contact info
64 6 7695371
24 Mar 2020 Phone
invoices@autocity.co.nz
24 Mar 2020 nzbn-reserved-invoice-email-address-purpose
www.autocity.co.nz
24 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1160828

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 116083
Entity (NZ Limited Company) D & K Muir Family Trustee Limited
Shareholder NZBN: 9429046070289
Rd 3
New Plymouth
4373
New Zealand
Individual Muir, Kim Michelle Rd 3
New Plymouth
4373
New Zealand
Individual Muir, Damian Marek Paul Rd 3
New Plymouth
4373
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pennington, Max Hugh Highlands Park
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 174124
Individual Pennington, Carmen Leslie Rd 4
New Plymouth
4374
New Zealand
Individual Pennington, Daryn Maurice Rd 4
New Plymouth
4374
New Zealand
Entity (NZ Limited Company) Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #4 Number of Shares: 690777
Entity (NZ Limited Company) M & P Pennington Trustees Limited
Shareholder NZBN: 9429048974776
New Plymouth
New Plymouth
4310
New Zealand
Individual Pennington, Pauline Edith Highlands Park
New Plymouth
4312
New Zealand
Individual Pennington, Max Hugh Highlands Park
New Plymouth
4312
New Zealand
Shares Allocation #5 Number of Shares: 2810
Individual Pennington, Pauline Edith Highlands Park
New Plymouth
4312
New Zealand
Shares Allocation #6 Number of Shares: 174124
Entity (NZ Limited Company) W & J Pennington Trustees Limited
Shareholder NZBN: 9429048990219
New Plymouth
4310
New Zealand
Individual Pennington, Judith Margaret Strandon
New Plymouth
4312
New Zealand
Individual Pennington, Wayne Ian Strandon
New Plymouth
4312
New Zealand
Shares Allocation #7 Number of Shares: 2810
Individual Pennington, Max Hugh Highlands Park
New Plymouth
4312
New Zealand
Shares Allocation #8 Number of Shares: 50
Individual Pennington, Pauline Edith Highlands Park
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eagles, John Heywood Ross Rd 1
New Plymouth
4371
New Zealand
Entity Gq Trustees 2016 Limited
Shareholder NZBN: 9429042159964
Company Number: 5879787
New Plymouth
New Plymouth
4310
New Zealand
Entity Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
Company Number: 1408722
Entity Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
Company Number: 1408722
Entity Gq Trustees 2016 Limited
Shareholder NZBN: 9429042159964
Company Number: 5879787
New Plymouth
New Plymouth
4310
New Zealand
Entity Gq Trustees 2016 Limited
Shareholder NZBN: 9429042159964
Company Number: 5879787
New Plymouth
New Plymouth
4310
New Zealand
Entity Gq Trustees 2016 Limited
Shareholder NZBN: 9429042159964
Company Number: 5879787
New Plymouth
New Plymouth
4310
New Zealand
Individual Barnett, Grant Philip Strandon
New Plymouth
4312
New Zealand
Individual Barnett, Grant Philip Strandon
New Plymouth
4312
New Zealand
Directors

Pauline Edith Pennington - Director

Appointment date: 05 Oct 1989

Address: Highlands Park, New Plymouth, 4312 New Zealand

Address used since 01 Oct 2012


Max Hugh Pennington - Director

Appointment date: 05 Oct 1989

Address: Highlands Park, New Plymouth, 4312 New Zealand

Address used since 01 Oct 2012


Wayne Ian Pennington - Director

Appointment date: 01 Nov 2011

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 01 Nov 2011


Daryn Maurice Pennington - Director

Appointment date: 01 Nov 2011

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 01 Oct 2021

Address: Westown, New Plymouth, 4310 New Zealand

Address used since 01 Nov 2011

Address: Westown, New Plymouth, 4310 New Zealand

Address used since 01 Oct 2019

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