Pennos Buildings Limited

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

Previous Shareholders

Heather Betty Simpson - Director

Appointment date: 07 Jan 1993

Roger John Penno - Director

Appointment date: 17 Feb 1997

Lindsay Richard Penno - Director

Appointment date: 27 Jan 2003

Ernest John Penno - Director (Inactive)

Appointment date: 15 Jan 1993

Termination date: 27 Jan 2003

Alison Martin Penno - Director (Inactive)

Appointment date: 20 Jul 1993

Termination date: 17 Feb 1997

Lindsay Richard Penno - Director (Inactive)

Appointment date: 15 Jan 1993

Termination date: 02 Apr 1995

Roger John Penno - Director (Inactive)

Appointment date: 15 Jan 1993

Termination date: 20 Jul 1993