Pennos Buildings Limited, a registered company, was registered on 21 Nov 1963. 9429040917924 is the NZ business identifier it was issued. "Investment - commercial property" (business classification L671230) is how the company was categorised. The company has been supervised by 7 directors: Heather Betty Simpson - an active director whose contract began on 07 Jan 1993,
Roger John Penno - an active director whose contract began on 17 Feb 1997,
Lindsay Richard Penno - an active director whose contract began on 27 Jan 2003,
Ernest John Penno - an inactive director whose contract began on 15 Jan 1993 and was terminated on 27 Jan 2003,
Alison Martin Penno - an inactive director whose contract began on 20 Jul 1993 and was terminated on 17 Feb 1997.
Last updated on 24 Feb 2024, BizDb's database contains detailed information about 1 address: 9A Colenso Avenue, Hospital Hill, Napier, 4110 (category: postal, office).
Pennos Buildings Limited had been using 1315 Puketitiri Road, Rd 4, Napier as their physical address until 16 Feb 2016.
A total of 10000 shares are allocated to 6 shareholders (3 groups). The first group includes 3334 shares (33.34%) held by 1 entity. Moving on the second group includes 4 shareholders in control of 3333 shares (33.33%). Lastly the third share allocation (3333 shares 33.33%) made up of 1 entity.
Other active addresses
Address #4: 9 Colenso Avenue, Hospital Hill, Napier, 4110 New Zealand
Office address used from 04 Feb 2020
Address #5: 9a Colenso Avenue, Hospital Hill, Napier, 4110 New Zealand
Delivery address used from 04 Feb 2020
Address #6: 9a Colenso Avenue, Hospital Hill, Napier, 4110 New Zealand
Postal & office address used from 22 Feb 2023
Principal place of activity
9 Colenso Avenue, Hospital Hill, Napier, 4110 New Zealand
Previous addresses
Address #1: 1315 Puketitiri Road, Rd 4, Napier, 4184 New Zealand
Physical & registered address used from 20 Sep 2006 to 16 Feb 2016
Address #2: 9 Karaka Grove, Waikanae
Physical address used from 22 Jan 2004 to 20 Sep 2006
Address #3: 9 Karaka Grove, Waikanae
Registered address used from 03 Feb 2003 to 20 Sep 2006
Address #4: 16 Seaview Road, Paraparaumu Beach
Physical address used from 03 Feb 1997 to 22 Jan 2004
Address #5: 16 Seaview Rd, Paraparaumu Beach
Registered address used from 30 Jan 1997 to 03 Feb 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3334 | |||
Individual | Simpson, Heather Betty |
Rd 1 Waikanae 5391 New Zealand |
21 Nov 1963 - |
Shares Allocation #2 Number of Shares: 3333 | |||
Individual | Penno, Jeffrey Osborne |
Hamilton New Zealand |
09 Aug 2006 - |
Individual | Penno, Roger John |
Cambridge 3434 New Zealand |
09 Aug 2006 - |
Individual | Kilgoutr, David |
Hamilton |
21 Nov 1963 - |
Individual | Berwick, Nicholls |
Hamilton |
21 Nov 1963 - |
Shares Allocation #3 Number of Shares: 3333 | |||
Director | Penno, Lindsay Richard |
Hospital Hill Napier 4110 New Zealand |
14 Mar 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Penno, Irene Lilian - Estate Of |
Paraparumu Beach |
21 Nov 1963 - 21 Jan 2005 |
Individual | Penno, Dee Elizabeth |
Bay View Napier 4104 New Zealand |
13 Feb 2018 - 14 Mar 2022 |
Individual | Penno, Ernest John |
Paraparaumu |
21 Nov 1963 - 21 Jan 2005 |
Individual | Penno, Lindsay Richard |
Hospital Hill Napier 4110 New Zealand |
21 Jan 2005 - 13 Feb 2018 |
Individual | Penno, A |
Hamilton |
21 Nov 1963 - 21 Jan 2005 |
Heather Betty Simpson - Director
Appointment date: 07 Jan 1993
Address: Waikanae, 5391 New Zealand
Address used since 04 Feb 2019
Address: Waikanae, Wellington, 5036 New Zealand
Address used since 08 Sep 2015
Roger John Penno - Director
Appointment date: 17 Feb 1997
Address: Cambridge, 3434 New Zealand
Address used since 02 Feb 2024
Address: Whangamata, 3643 New Zealand
Address used since 01 Feb 2016
Lindsay Richard Penno - Director
Appointment date: 27 Jan 2003
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 01 Feb 2016
Ernest John Penno - Director (Inactive)
Appointment date: 15 Jan 1993
Termination date: 27 Jan 2003
Address: Paraparaumu Beach,
Address used since 15 Jan 1993
Alison Martin Penno - Director (Inactive)
Appointment date: 20 Jul 1993
Termination date: 17 Feb 1997
Address: R D 2, Matamata,
Address used since 20 Jul 1993
Lindsay Richard Penno - Director (Inactive)
Appointment date: 15 Jan 1993
Termination date: 02 Apr 1995
Address: Paraparaumu Beach,
Address used since 15 Jan 1993
Roger John Penno - Director (Inactive)
Appointment date: 15 Jan 1993
Termination date: 20 Jul 1993
Address: Rd 2, Matamata,
Address used since 15 Jan 1993
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