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Pencorp Holdings Limited

Type: NZ Limited Company (Ltd)
9429039744876
NZBN
302323
Company Number
Registered
Company Status
G424410
Industry classification code
Book Retailing
Industry classification description
Current address
21 Sandford Place
Hamilton New Zealand
Registered address used since 09 Apr 1994
21 Sandford Place
Hamilton New Zealand
Physical & service address used since 24 Jan 1997

Pencorp Holdings Limited, a registered company, was registered on 09 Jun 1986. 9429039744876 is the number it was issued. "Book retailing" (business classification G424410) is how the company was categorised. This company has been run by 4 directors: Sheryl Ann Penny - an active director whose contract began on 09 Jun 1986,
Stephen James Penny - an active director whose contract began on 09 Jun 1986,
Mark Carter - an active director whose contract began on 01 Feb 2019,
Nichola Carter - an active director whose contract began on 01 Feb 2019.
Last updated on 27 Feb 2024, BizDb's database contains detailed information about 1 address: 21 Sandford Place, Hamilton (category: physical, service).
Pencorp Holdings Limited had been using 21 Sandford Place, Hamilton as their registered address up to 09 Apr 1994.
A total of 2000 shares are issued to 9 shareholders (6 groups). The first group includes 598 shares (29.9%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 20 shares (1%). Lastly we have the next share allotment (20 shares 1%) made up of 1 entity.

Addresses

Principal place of activity

21 Sandford Place, Hamilton, 3210 New Zealand


Previous address

Address #1: 21 Sandford Place, Hamilton

Registered address used from 08 Apr 1994 to 09 Apr 1994

Contact info
64 7 8548389
Phone
penny@pennysbookstore.co.nz
Email
www.pennysbookstore.co.nz
09 Jun 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: May

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 598
Entity (NZ Limited Company) Eltan Trust Management No2 Limited
Shareholder NZBN: 9429032393583
19 Knox Street
Hamilton
3204
New Zealand
Individual Carter, Mark Queenwood
Hamilton
3210
New Zealand
Individual Carter, Nichola Queenwood
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Penny, Sheryl Ann Hamilton
Shares Allocation #3 Number of Shares: 20
Individual Penny, Stephen James Hamilton
Shares Allocation #4 Number of Shares: 1
Individual Carter, Nichola Queenwood
Hamilton
3210
New Zealand
Shares Allocation #5 Number of Shares: 1360
Individual Penny, Sheryl Ann Hamilton
Individual Penny, Stephen James Hamilton
Shares Allocation #6 Number of Shares: 1
Individual Carter, Mark Queenwood
Hamilton
3210
New Zealand
Directors

Sheryl Ann Penny - Director

Appointment date: 09 Jun 1986

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 07 Jun 2022

Address: Hamilton, 3210 New Zealand

Address used since 07 Jun 2016


Stephen James Penny - Director

Appointment date: 09 Jun 1986

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 07 Jun 2022

Address: Hamilton, 3210 New Zealand

Address used since 07 Jun 2016


Mark Carter - Director

Appointment date: 01 Feb 2019

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 01 Feb 2019


Nichola Carter - Director

Appointment date: 01 Feb 2019

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 01 Feb 2019

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