Penny Engineering Limited, a registered company, was incorporated on 02 Dec 1963. 9429040917528 is the NZ business identifier it was issued. This company has been supervised by 14 directors: Bevan John Mckenzie - an active director whose contract began on 11 Nov 2016,
Phillip Michael Boylen - an active director whose contract began on 01 Jun 2022,
Peter John Reidy - an inactive director whose contract began on 31 Oct 2018 and was terminated on 01 Jun 2022,
Francis Charles Wingfield Bolt - an inactive director whose contract began on 29 Jul 2016 and was terminated on 27 Sep 2019,
Michele Margaret Kernahan - an inactive director whose contract began on 23 Mar 2017 and was terminated on 31 Oct 2018.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 810 Great South Road, Penrose, Auckland, 1061 (category: registered, physical).
Penny Engineering Limited had been using Level 3, 420 Church Street, Palmerston North as their registered address until 16 Aug 2016.
Former names used by this company, as we managed to find at BizDb, included: from 02 Dec 1963 to 16 Sep 2009 they were named D C S Penny Limited.
One entity owns all company shares (exactly 2000 shares) - Higgins Group Holdings Limited - located at 1061, Penrose, Auckland.
Previous addresses
Address: Level 3, 420 Church Street, Palmerston North New Zealand
Registered & physical address used from 08 Mar 2006 to 16 Aug 2016
Address: 22 Roxburgh Crescent, Palmerston North
Physical & registered address used from 19 Nov 2004 to 08 Mar 2006
Address: 109 Keith Street, Palmerston North
Physical address used from 12 Mar 1997 to 19 Nov 2004
Address: 109 Keith St, Palmerston North
Registered address used from 17 Sep 1996 to 19 Nov 2004
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 18 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000 | |||
| Entity (NZ Limited Company) | Higgins Group Holdings Limited Shareholder NZBN: 9429040815060 |
Penrose Auckland 1061 New Zealand |
12 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Penny, Noeline Margaret |
Palmerston North |
02 Dec 1963 - 12 Nov 2004 |
| Individual | Penny, Donald Campbell Strode |
Palmerston North |
02 Dec 1963 - 12 Nov 2004 |
Ultimate Holding Company
Bevan John Mckenzie - Director
Appointment date: 11 Nov 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 Apr 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 May 2020
Address: Epsom, Auckland, 1051 New Zealand
Address used since 11 Nov 2016
Phillip Michael Boylen - Director
Appointment date: 01 Jun 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jun 2022
Peter John Reidy - Director (Inactive)
Appointment date: 31 Oct 2018
Termination date: 01 Jun 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Oct 2018
Francis Charles Wingfield Bolt - Director (Inactive)
Appointment date: 29 Jul 2016
Termination date: 27 Sep 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jul 2016
Michele Margaret Kernahan - Director (Inactive)
Appointment date: 23 Mar 2017
Termination date: 31 Oct 2018
Address: Orewa, Orewa, 0931 New Zealand
Address used since 23 Mar 2017
Graham Brockway Darlow - Director (Inactive)
Appointment date: 29 Jul 2016
Termination date: 05 Apr 2017
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 29 Jul 2016
Robert Gerard Bollman - Director (Inactive)
Appointment date: 29 Jul 2016
Termination date: 11 Nov 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 Jul 2016
Higgins Daniel Patrick - Director (Inactive)
Appointment date: 01 Nov 2004
Termination date: 29 Jul 2016
Address: Palmerston North, 4410 New Zealand
Address used since 01 Jan 2014
Higgins Bernard Frances - Director (Inactive)
Appointment date: 01 Nov 2004
Termination date: 29 Jul 2016
Address: Palmerston North, 4410 New Zealand
Address used since 15 Feb 2016
Grant Ian Higgins - Director (Inactive)
Appointment date: 18 Feb 2008
Termination date: 29 Jul 2016
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 19 Feb 2009
Antony Shane Higgins - Director (Inactive)
Appointment date: 18 Feb 2008
Termination date: 29 Jul 2016
Address: Palmerston North, 4410 New Zealand
Address used since 15 Feb 2016
Higgins Michael Peter John - Director (Inactive)
Appointment date: 01 Nov 2004
Termination date: 20 Nov 2008
Address: Palmerston North,
Address used since 01 Nov 2004
Noeline Margaret Penny - Director (Inactive)
Appointment date: 16 Mar 1992
Termination date: 01 Nov 2004
Address: Palmerston North,
Address used since 16 Mar 1992
Donald Campbell Strode Penny - Director (Inactive)
Appointment date: 16 Mar 1992
Termination date: 01 Nov 2004
Address: Palmerston North,
Address used since 16 Mar 1992
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