Penlin Buildings Limited

Penlin Buildings Limited, a registered company, was launched on 28 Mar 1956. 9429040943770 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. This company has been run by 7 directors: Heather Betty Simpson - an active director whose contract started on 07 Jan 1993,
Roger John Penno - an active director whose contract started on 17 Feb 1997,
Lindsay Richard Penno - an active director whose contract started on 30 Aug 2003,
Ernest John Penno - an inactive director whose contract started on 30 Mar 1992 and was terminated on 30 Aug 2002,
Alison Martin Penno - an inactive director whose contract started on 20 Jul 1993 and was terminated on 17 Feb 1997.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 9A Colenso Avenue, Hospital Hill, Napier, 4110 (type: postal, postal).
Penlin Buildings Limited had been using 1315 Puketitiri Road, Rd 4, Napier as their registered address up to 09 Nov 2016.
A total of 3000 shares are allotted to 3 shareholders (3 groups). The first group consists of 1000 shares (33.33%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1000 shares (33.33%). Lastly there is the next share allocation (1000 shares 33.33%) made up of 1 entity.

Other active addresses

Address #4: 9a Colenso Avenue, Hospital Hill, Napier, 4110 New Zealand

Office & delivery address used from 30 Oct 2019

Address #5: 9a Colenso Avenue, Hospital Hill, Napier, 4110 New Zealand

Postal address used from 08 Oct 2023

Principal place of activity

9a Colenso Avenue, Hospital Hill, Napier, 4110 New Zealand

Previous addresses

Address #1: 1315 Puketitiri Road, Rd 4, Napier, 4184 New Zealand

Registered & physical address used from 19 Oct 2006 to 09 Nov 2016

Address #2: Co H.b. Mcchesney, 9 Karaka Grove, Waikanae, Paraparaumu Beach

Registered address used from 01 Oct 2002 to 19 Oct 2006

Address #3: 9 Karaka Grove, Waikanae

Physical address used from 01 Oct 2002 to 19 Oct 2006

Address #4: Co L R Penno, Seaview Bldgs 16 Seaview Rd, Paraparaumu Beach

Registered address used from 11 Oct 2000 to 01 Oct 2002

Address #5: 16 Seaview Road, Paraparaumu Beach

Physical address used from 30 Jan 1997 to 01 Oct 2002

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: 30 Aug 2003

Ernest John Penno - Director (Inactive)

Appointment date: 30 Mar 1992

Termination date: 30 Aug 2002

Alison Martin Penno - Director (Inactive)

Appointment date: 20 Jul 1993

Termination date: 17 Feb 1997

Lindsay Richard Penno - Director (Inactive)

Appointment date: 30 Mar 1992

Termination date: 02 Apr 1995

Roger John Penno - Director (Inactive)

Appointment date: 30 Mar 1992

Termination date: 20 Jul 1993