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Penko Properties Limited

Type: NZ Limited Company (Ltd)
9429041178850
NZBN
5109581
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
105 Weston Road
Saint Albans
Christchurch 8052
New Zealand
Registered & physical & service address used since 16 Apr 2014

Penko Properties Limited was started on 16 Apr 2014 and issued a number of 9429041178850. This registered LTD company has been supervised by 2 directors: Peter Donald Summers - an active director whose contract began on 16 Apr 2014,
Peter Russell Greene - an active director whose contract began on 16 Apr 2014.
According to our database (updated on 28 Mar 2024), this company uses 1 address: 105 Weston Road, Saint Albans, Christchurch, 8052 (type: registered, physical).
BizDb identified former names for this company: from 03 Apr 2014 to 29 Apr 2014 they were named Penko Holdings Limited.
A total of 100 shares are allotted to 4 groups (8 shareholders in total). In the first group, 45 shares are held by 3 entities, namely:
Summers, Peter Donald (a director) located at Saint Albans, Christchurch postcode 8052,
Gilbraltar Trust Limited (an entity) located at Sockburn, Christchurch postcode 8443,
Summers, Deborah Ann (an individual) located at Saint Albans, Christchurch postcode 8052.
Then there is a group that consists of 3 shareholders, holds 45% shares (exactly 45 shares) and includes
Greene, Peter Russell - located at Rd 2, Kaiapoi,
Veritas (2013) Limited - located at Christchurch Central, Christchurch,
Greene, Rosemary Joy - located at Rd 2, Kaiapoi.
The next share allocation (5 shares, 5%) belongs to 1 entity, namely:
Summers, Peter Donald, located at Saint Albans, Christchurch (a director). Penko Properties Limited is classified as "Investment company operation" (ANZSIC K624050).

Financial Data

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
Shares Allocation #1 Number of Shares: 45
Director Summers, Peter Donald Saint Albans
Christchurch
8052
New Zealand
Entity (NZ Limited Company) Gilbraltar Trust Limited
Shareholder NZBN: 9429034671054
Sockburn
Christchurch
8443
New Zealand
Individual Summers, Deborah Ann Saint Albans
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 45
Director Greene, Peter Russell Rd 2
Kaiapoi
7692
New Zealand
Entity (NZ Limited Company) Veritas (2013) Limited
Shareholder NZBN: 9429030277052
Christchurch Central
Christchurch
8013
New Zealand
Individual Greene, Rosemary Joy Rd 2
Kaiapoi
7692
New Zealand
Shares Allocation #3 Number of Shares: 5
Director Summers, Peter Donald Saint Albans
Christchurch
8052
New Zealand
Shares Allocation #4 Number of Shares: 5
Director Greene, Peter Russell Rd 2
Kaiapoi
7692
New Zealand
Directors

Peter Donald Summers - Director

Appointment date: 16 Apr 2014

Address: Saint Albans, Christchurch, 8052 New Zealand

Address used since 16 Apr 2014


Peter Russell Greene - Director

Appointment date: 16 Apr 2014

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 16 Apr 2014

Nearby companies

Summers Consulting Limited
105 Weston Road

Penko Holdings Limited
105 Weston Road

143 Cf Limited
105 Weston Road

Adair Creative Media Productions Limited
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Tws Enterprise Limited
100 Weston Road

Loe Pearce & Associates Limited
100 Weston Road

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