Penney Properties Matakana Limited

Penney Properties Matakana Limited, a registered company, was incorporated on 29 Mar 1965. 9429040655338 is the NZ business identifier it was issued. This company has been managed by 6 directors: Ellis Joseph Penney - an active director whose contract began on 17 Aug 2006,
Trevor James Penney - an active director whose contract began on 07 Mar 2011,
Simon Hugh Withers - an inactive director whose contract began on 17 Aug 2006 and was terminated on 15 Oct 2020,
Dawn Moya Penney - an inactive director whose contract began on 09 Jun 1966 and was terminated on 22 Aug 2018,
James Joseph Penney - an inactive director whose contract began on 30 Mar 1965 and was terminated on 10 Dec 2005.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: 21 Neville Street, Warkworth, Warkworth, 0910 (category: physical, registered).
Penney Properties Matakana Limited had been using Withers Building, 23 Neville Street, Warkworth as their physical address up until 30 Apr 2020.
Past names for this company, as we managed to find at BizDb, included: from 06 Aug 1991 to 09 Nov 2004 they were named Matakana Abattoir Limited, from 29 Mar 1965 to 06 Aug 1991 they were named Matakana Butchery Ltd.
A total of 36000 shares are allotted to 8 shareholders (6 groups). The first group includes 20000 shares (55.56 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 2000 shares (5.56 per cent). Finally the 3rd share allocation (4000 shares 11.11 per cent) made up of 1 entity.

Previous addresses

Address: Withers Building, 23 Neville Street, Warkworth, 0910 New Zealand

Physical & registered address used from 13 Jul 2012 to 30 Apr 2020

Address: Matakana Valley Rd, Matakana New Zealand

Registered address used from 31 Jul 1998 to 13 Jul 2012

Address: Matakana

Registered address used from 31 Jul 1998 to 31 Jul 1998

Address: Whangaripo Valley Road, Matakana

Physical address used from 30 Jul 1998 to 30 Jul 1998

Address: Withers And Co Limited, 23 Neville Street, Warkworth New Zealand

Physical address used from 30 Jul 1998 to 13 Jul 2012

Previous Shareholders

Ellis Joseph Penney - Director

Appointment date: 17 Aug 2006

Trevor James Penney - Director

Appointment date: 07 Mar 2011

Simon Hugh Withers - Director (Inactive)

Appointment date: 17 Aug 2006

Termination date: 15 Oct 2020

Dawn Moya Penney - Director (Inactive)

Appointment date: 09 Jun 1966

Termination date: 22 Aug 2018

James Joseph Penney - Director (Inactive)

Appointment date: 30 Mar 1965

Termination date: 10 Dec 2005

Robert Alfred Joyce - Director (Inactive)

Appointment date: 30 Mar 1965

Termination date: 09 Jun 1966