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Penn Motors Limited

Type: NZ Limited Company (Ltd)
9429040142661
NZBN
178181
Company Number
Registered
Company Status
Current address
42 Moorhouse Street
Morrinsville
Morrinsville 3300
New Zealand
Physical & registered & service address used since 06 Dec 2012

Penn Motors Limited, a registered company, was launched on 13 Oct 1954. 9429040142661 is the NZ business number it was issued. The company has been supervised by 2 directors: Vivianne J J Penn - an active director whose contract started on 22 Sep 1981,
Trevor Edwin Penn - an active director whose contract started on 22 Sep 1981.
Last updated on 29 Mar 2024, our data contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (types include: physical, registered).
Penn Motors Limited had been using Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville as their physical address until 06 Dec 2012.
A total of 75672 shares are issued to 2 shareholders (2 groups). The first group is comprised of 37836 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 37836 shares (50 per cent).

Addresses

Previous addresses

Address: Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville New Zealand

Physical address used from 26 Nov 2009 to 06 Dec 2012

Address: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand

Registered address used from 26 Nov 2009 to 06 Dec 2012

Address: Cooper Aitken & Partners, 37 Canada Street, Morrinsville

Registered address used from 12 Sep 2008 to 26 Nov 2009

Address: 67 71 Thames Street, Morrinsville

Physical address used from 02 Dec 1998 to 02 Dec 1998

Address: 37-39 Canada Street, Morrinsville

Physical address used from 02 Dec 1998 to 26 Nov 2009

Address: 67 71 Thames Street, Morrinsville

Registered address used from 02 Dec 1998 to 12 Sep 2008

Address: 17 Thames Street,, Morrinsville.

Registered address used from 11 Jan 1996 to 02 Dec 1998

Financial Data

Basic Financial info

Total number of Shares: 75672

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 37836
Individual Penn, Vivianne Jacquelyn Joy Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 37836
Individual Penn, Trevor Edwin Manly
Whangaparaoa
0930
New Zealand
Directors

Vivianne J J Penn - Director

Appointment date: 22 Sep 1981

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 24 Nov 2017

Address: Manly, 0930 New Zealand

Address used since 20 Aug 2015


Trevor Edwin Penn - Director

Appointment date: 22 Sep 1981

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 24 Nov 2017

Address: Manly, 0930 New Zealand

Address used since 20 Aug 2015

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