Penko Holdings Limited was registered on 15 Jan 2014 and issued a business number of 9429041054383. This registered LTD company has been supervised by 2 directors: Peter Donald Summers - an active director whose contract began on 15 Jan 2014,
Peter Russell Greene - an active director whose contract began on 15 Jan 2014.
As stated in BizDb's information (updated on 03 May 2024), this company registered 1 address: 105 Weston Road, St Albans, Christchurch, 8052 (type: physical, service).
BizDb identified old names used by this company: from 12 Jan 2014 to 29 Apr 2014 they were named Penko Properties Limited.
A total of 100 shares are allocated to 4 groups (8 shareholders in total). In the first group, 45 shares are held by 3 entities, namely:
Greene, Rosemary Joy (an individual) located at Rd 2, Kaiapoi postcode 7692,
Veritas (2013) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Greene, Peter Russell (a director) located at Rd 2, Kaiapoi postcode 7692.
Then there is a group that consists of 3 shareholders, holds 45% shares (exactly 45 shares) and includes
Summers, Peter Donald - located at Merivale, Christchurch,
Gilbraltar Trust Limited - located at Sockburn, Christchurch,
Summers, Deborah Ann - located at Saint Albans, Christchurch.
The 3rd share allotment (5 shares, 5%) belongs to 1 entity, namely:
Summers, Peter Donald, located at Christchurch (an individual). Penko Holdings Limited is classified as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
105 Weston Road, St Albans, Christchurch, 8052 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 45 | |||
| Individual | Greene, Rosemary Joy |
Rd 2 Kaiapoi 7692 New Zealand |
15 Jan 2014 - |
| Entity (NZ Limited Company) | Veritas (2013) Limited Shareholder NZBN: 9429030277052 |
Christchurch Central Christchurch 8013 New Zealand |
25 Jul 2014 - |
| Director | Greene, Peter Russell |
Rd 2 Kaiapoi 7692 New Zealand |
15 Jan 2014 - |
| Shares Allocation #2 Number of Shares: 45 | |||
| Director | Summers, Peter Donald |
Merivale Christchurch 8052 New Zealand |
15 Jan 2014 - |
| Entity (NZ Limited Company) | Gilbraltar Trust Limited Shareholder NZBN: 9429034671054 |
Sockburn Christchurch 8443 New Zealand |
15 Jan 2014 - |
| Individual | Summers, Deborah Ann |
Saint Albans Christchurch 8052 New Zealand |
15 Jan 2014 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Summers, Peter Donald |
Christchurch 8052 New Zealand |
15 Jan 2014 - |
| Shares Allocation #4 Number of Shares: 5 | |||
| Director | Greene, Peter Russell |
Rd 2 Kaiapoi 7692 New Zealand |
15 Jan 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thomas, Bruce George |
Nelson 7011 New Zealand |
15 Jan 2014 - 25 Jul 2014 |
Peter Donald Summers - Director
Appointment date: 15 Jan 2014
Address: Merivale, Christchurch, 8052 New Zealand
Address used since 15 Jan 2014
Peter Russell Greene - Director
Appointment date: 15 Jan 2014
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 18 Nov 2014
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