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.
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
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 | Period |
---|---|---|---|
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 |
30 Aug 2013 - |
Individual | Carter, Mark |
Queenwood Hamilton 3210 New Zealand |
30 Aug 2013 - |
Individual | Carter, Nichola |
Queenwood Hamilton 3210 New Zealand |
30 Aug 2013 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Penny, Sheryl Ann |
Hamilton |
09 Jun 1986 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Penny, Stephen James |
Hamilton |
09 Jun 1986 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Carter, Nichola |
Queenwood Hamilton 3210 New Zealand |
30 Aug 2013 - |
Shares Allocation #5 Number of Shares: 1360 | |||
Individual | Penny, Sheryl Ann |
Hamilton |
09 Jun 1986 - |
Individual | Penny, Stephen James |
Hamilton |
09 Jun 1986 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Carter, Mark |
Queenwood Hamilton 3210 New Zealand |
30 Aug 2013 - |
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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