Penley Limited, a registered company, was registered on 10 Jun 2014. 9429041265703 is the NZ business number it was issued. The company has been managed by 3 directors: Paul Charles Williams - an active director whose contract began on 10 Jun 2014,
Ronald David Williams - an active director whose contract began on 10 Jun 2014,
Mason Charles Williams - an active director whose contract began on 10 Jun 2014.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 (category: service, registered).
Penley Limited had been using 60 Cashel Street, Christchurch Central, Christchurch as their physical address up until 21 Feb 2018.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 25 shares (25%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 50 shares (50%). Lastly we have the 3rd share allocation (25 shares 25%) made up of 2 entities.
Previous addresses
Address #1: 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 14 Nov 2016 to 21 Feb 2018
Address #2: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 12 Mar 2015 to 14 Nov 2016
Address #3: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 10 Jun 2014 to 12 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Taylor, Ingrid Robyn |
Christchurch Central Christchurch 8013 New Zealand |
17 Nov 2021 - |
| Individual | Williams, Susan Mary |
St Albans Christchurch 8014 New Zealand |
10 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Williams, Ronald David |
Rd 1 Rangiora 7471 New Zealand |
10 Jun 2014 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Williams, Paul Charles |
St Albans Christchurch 8014 New Zealand |
10 Jun 2014 - |
| Individual | Davies, Philip Murray |
Waimairi Beach Christchurch 8083 New Zealand |
10 Jun 2014 - |
Paul Charles Williams - Director
Appointment date: 10 Jun 2014
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 04 Apr 2016
Ronald David Williams - Director
Appointment date: 10 Jun 2014
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 10 Jun 2014
Mason Charles Williams - Director
Appointment date: 10 Jun 2014
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 28 Jul 2017
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