Penrad Holdings Limited was launched on 12 Sep 2014 and issued an NZ business number of 9429041404294. This registered LTD company has been supervised by 2 directors: Bradley William Peterson - an active director whose contract started on 12 Sep 2014,
Penny Alison Frances Vuglar - an active director whose contract started on 12 Sep 2014.
According to BizDb's database (updated on 16 Feb 2024), this company filed 1 address: 2 Arawa Street, Matamata, Matamata, 3400 (type: registered, physical).
Until 20 Jan 2022, Penrad Holdings Limited had been using 79 Firth Street, Matamata, Matamata as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Vuglar, Penny Alison Frances (a director) located at Rd 2, Matamata postcode 3472.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Peterson, Bradley William - located at Rd 2, Matamata. Penrad Holdings Limited was categorised as "Agistment service - horses" (ANZSIC A019110).
Previous addresses
Address: 79 Firth Street, Matamata, Matamata, 3400 New Zealand
Registered & physical address used from 25 May 2021 to 20 Jan 2022
Address: 2a Arawa Street, Matamata, 3400 New Zealand
Physical & registered address used from 12 Oct 2015 to 25 May 2021
Address: 196 Station Road, Rd 2, Matamata, 3472 New Zealand
Registered & physical address used from 12 Sep 2014 to 12 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Vuglar, Penny Alison Frances |
Rd 2 Matamata 3472 New Zealand |
12 Sep 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Peterson, Bradley William |
Rd 2 Matamata 3472 New Zealand |
12 Sep 2014 - |
Bradley William Peterson - Director
Appointment date: 12 Sep 2014
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 12 Sep 2014
Penny Alison Frances Vuglar - Director
Appointment date: 12 Sep 2014
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 12 Sep 2014
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