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Penihana Nominees Limited

Type: NZ Limited Company (Ltd)
9429039978882
NZBN
231909
Company Number
Registered
Company Status
Current address
41 Charlotte Street
Eden Terrace
Auckland 1021
New Zealand
Physical & registered address used since 26 Sep 2019

Penihana Nominees Limited, a registered company, was incorporated on 03 Jul 1984. 9429039978882 is the number it was issued. This company has been managed by 40 directors: John Nuttall - an active director whose contract started on 17 Nov 1997,
Norman Edward Clark - an active director whose contract started on 25 Jun 2004,
Margaret Macpherson Gracie - an active director whose contract started on 20 Dec 2013,
Robert Ian Hotson - an active director whose contract started on 01 Apr 2014,
Helen Margaret Mckenzie - an active director whose contract started on 26 Aug 2016.
Updated on 03 Jul 2020, our data contains detailed information about 1 address: 41 Charlotte Street, Eden Terrace, Auckland, 1021 (type: physical, registered).
Penihana Nominees Limited had been using 41 Charlotte Street, Eden Terrace, Auckland as their registered address up until 26 Sep 2019.
A single entity owns all company shares (exactly 70 shares) - John Nuttall - located at 1021, Waiuku.

Addresses

Previous addresses

Address: 41 Charlotte Street, Eden Terrace, Auckland, 1021 New Zealand

Registered & physical address used from 11 Sep 2009 to 26 Sep 2019

Address: Aventine Limited, 41 Charlotte Street, Eden Terrace, Auckland

Registered address used from 05 Oct 2007 to 11 Sep 2009

Address: Aventine Limited, 41 Charlote Street, Eden Terrace, Auckland

Physical address used from 05 Oct 2007 to 11 Sep 2009

Address: Aventine Limited, 24 Virginia Avenue East, Eden Terrace, Auckland

Physical & registered address used from 03 Jul 2006 to 05 Oct 2007

Address: Bhp New Zealand Steel Limited, Mission Bush Road, Glenbrook

Physical address used from 18 Apr 1997 to 03 Jul 2006

Address: New Zealand Steel Limited, Mission Bush Road, Glenbrook

Physical address used from 18 Apr 1997 to 18 Apr 1997

Address: New Zealand Steel Limited, Glenbrook, South Auckland

Registered address used from 18 Apr 1997 to 03 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 70

Annual return filing month: September

Annual return last filed: 18 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 70
Individual John Nuttall Waiuku
2123
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roydon Nelson Cresswell Pakuranga
Auckland
Directors

John Nuttall - Director

Appointment date: 17 Nov 1997

Address: Waiuku, Auckland, 2123 New Zealand

Address used since 24 Sep 2015


Norman Edward Clark - Director

Appointment date: 25 Jun 2004

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 25 Jun 2004


Margaret Macpherson Gracie - Director

Appointment date: 20 Dec 2013

Address: Red Beach, Whangaparaoa, 0932 New Zealand

Address used since 20 Dec 2013


Robert Ian Hotson - Director

Appointment date: 01 Apr 2014

Address: Pukekohe, 2120 New Zealand

Address used since 01 Apr 2014


Helen Margaret Mckenzie - Director

Appointment date: 26 Aug 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Aug 2016


Dean Alexander - Director

Appointment date: 01 Apr 2018

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 01 Apr 2018


Peter James Collier - Director

Appointment date: 25 May 2018

Address: Mentone, Victoria, 3194 Australia

Address used since 25 May 2018


Jason Colin Dale - Director

Appointment date: 31 Aug 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Aug 2018


Matthew Annis Kari - Director (Inactive)

Appointment date: 06 Mar 2015

Termination date: 31 Aug 2018

Address: Karaka, Papakura, 2113 New Zealand

Address used since 30 Mar 2015


Gordon Phillip Morriss - Director (Inactive)

Appointment date: 01 Jul 2011

Termination date: 25 May 2018

Address: Mornington, Victoria, 3931 Australia

Address used since 08 Jan 2017

Address: Donvale, Victoria, 3111 Australia

Address used since 01 Jul 2011


Mark Christopher Palmer - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 19 Sep 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Apr 2016


Dean Alexander - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 01 Apr 2016

Address: Waiuku, 2123 New Zealand

Address used since 01 Apr 2014


David James Hazlehurst - Director (Inactive)

Appointment date: 06 Sep 2011

Termination date: 31 Jan 2015

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 06 Sep 2011


David William Nicoll - Director (Inactive)

Appointment date: 01 Jan 2001

Termination date: 20 Dec 2013

Address: Pukekohe, Auckland, 2120 New Zealand

Address used since 01 Jan 2001


Brenden Stewart Mannix - Director (Inactive)

Appointment date: 25 Feb 2011

Termination date: 29 Nov 2013

Address: Karaka, Papakura, Rd1, 2580 New Zealand

Address used since 21 Sep 2011


John Martin Gallagher - Director (Inactive)

Appointment date: 31 Jul 2008

Termination date: 07 Mar 2011

Address: West Melbourne, Victoria 3003, Australia,

Address used since 31 Jul 2008


Anthony John Burg - Director (Inactive)

Appointment date: 30 Apr 2007

Termination date: 16 Feb 2011

Address: Waiuku, 2683 New Zealand

Address used since 08 Sep 2010


Anthony Joseph Wright - Director (Inactive)

Appointment date: 23 Nov 2007

Termination date: 01 Jan 2010

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 15 Sep 2009


Gerard Joseph Hammond - Director (Inactive)

Appointment date: 21 Jun 2002

Termination date: 31 Jul 2008

Address: East Doncaster, Victoria 3109, Australia,

Address used since 21 Jun 2002


Barry Francis Gibbon - Director (Inactive)

Appointment date: 19 Nov 1999

Termination date: 23 Nov 2007

Address: Rd 3, Waiuku,

Address used since 19 Nov 1999


Craig Paul Richardson - Director (Inactive)

Appointment date: 05 Mar 2004

Termination date: 13 Apr 2006

Address: St Heliers, Auckland, New Zealand,

Address used since 05 Mar 2004


Roydon Nelson Cresswell - Director (Inactive)

Appointment date: 29 Mar 1999

Termination date: 25 Jun 2004

Address: Whitianga,

Address used since 23 Sep 2003


John Michael Severinus Desouza - Director (Inactive)

Appointment date: 19 Jul 2001

Termination date: 05 Mar 2004

Address: Dannemora, Auckland,

Address used since 23 Sep 2003


Graeme Andrew George Robertson - Director (Inactive)

Appointment date: 03 Jul 1984

Termination date: 16 Sep 2003

Address: Waiuku,

Address used since 03 Jul 1984


Colin William Wirth - Director (Inactive)

Appointment date: 23 Feb 1998

Termination date: 10 May 2002

Address: Donvale 3111, Australia,

Address used since 23 Feb 1998


Michael Zugai - Director (Inactive)

Appointment date: 13 Sep 1996

Termination date: 04 Dec 2000

Address: Howick, Auckland,

Address used since 13 Sep 1996


Godfrey Reynard King - Director (Inactive)

Appointment date: 31 Mar 1996

Termination date: 18 Apr 2000

Address: Papatoetoe, Auckland,

Address used since 31 Mar 1996


Michael Christopher O'loughlin - Director (Inactive)

Appointment date: 20 Jan 1998

Termination date: 03 Sep 1999

Address: Mission Bay, Auckland,

Address used since 20 Jan 1998


James Leonard Howard - Director (Inactive)

Appointment date: 21 May 1998

Termination date: 18 Feb 1999

Address: Parnell, Auckland,

Address used since 21 May 1998


Clive Richard Eades - Director (Inactive)

Appointment date: 16 Nov 1993

Termination date: 23 Feb 1998

Address: South Wales - 2065, Australia,

Address used since 16 Nov 1993


Malcolm John Burns - Director (Inactive)

Appointment date: 01 Jun 1994

Termination date: 20 Feb 1998

Address: Parnell, Auckland,

Address used since 01 Jun 1994


Ian Robert Sampson - Director (Inactive)

Appointment date: 01 Jul 1993

Termination date: 20 Jan 1998

Address: Devonport, Auckland,

Address used since 01 Jul 1993


David Ian Macgowan - Director (Inactive)

Appointment date: 03 Jul 1984

Termination date: 13 Sep 1996

Address: Orakei, Auckland,

Address used since 03 Jul 1984


Dawn Hutson - Director (Inactive)

Appointment date: 03 Jul 1984

Termination date: 31 Mar 1996

Address: R D 3, Waiuku,

Address used since 03 Jul 1984


Lance Edward Coburn - Director (Inactive)

Appointment date: 04 Sep 1991

Termination date: 01 Jun 1994

Address: St Heliers, Auckland,

Address used since 04 Sep 1991


John Forrest Haymen Clark - Director (Inactive)

Appointment date: 03 Jul 1984

Termination date: 22 Sep 1993

Address: Parkville 3052, Melbourne, Australia,

Address used since 03 Jul 1984


Robert Glynne Williams - Director (Inactive)

Appointment date: 08 Mar 1991

Termination date: 03 Dec 1992

Address: Waiuku,

Address used since 08 Mar 1991


Peter Wyse King - Director (Inactive)

Appointment date: 04 Sep 1991

Termination date: 03 Dec 1992

Address: Remuera, Auckland,

Address used since 04 Sep 1991


John Lewis Spencer - Director (Inactive)

Appointment date: 08 Mar 1991

Termination date: 04 Sep 1991

Address: St Johns, Auckland 5,

Address used since 08 Mar 1991


Bernard John Edward Paine - Director (Inactive)

Appointment date: 31 Mar 1988

Termination date: 31 Mar 1991

Address: Drury, Auckland,

Address used since 31 Mar 1988

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