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Pennan & Co Limited

Type: NZ Limited Company (Ltd)
9429041852712
NZBN
5747349
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
22 Louvain Street
Whakatane
Whakatane 3120
New Zealand
Physical & registered & service address used since 19 Feb 2019

Pennan & Co Limited was registered on 15 Jul 2015 and issued a number of 9429041852712. The registered LTD company has been managed by 2 directors: Robert Michael Watt - an active director whose contract began on 15 Jul 2015,
Emma Narelle Joss - an active director whose contract began on 15 Jul 2015.
According to BizDb's database (last updated on 20 Feb 2024), this company uses 1 address: 22 Louvain Street, Whakatane, Whakatane, 3120 (types include: physical, registered).
Up until 19 Feb 2019, Pennan & Co Limited had been using 106 Commerce Street, Whakatane, Whakatane as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Joss, Emma Narelle (a director) located at Pyes Pa, Tauranga postcode 3112.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Watt, Robert Michael - located at Pyes Pa, Tauranga. Pennan & Co Limited was classified as "Management consultancy service" (business classification M696245).

Addresses

Previous addresses

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 01 Dec 2017 to 19 Feb 2019

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 24 Feb 2016 to 01 Dec 2017

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 15 Jul 2015 to 24 Feb 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 18 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Joss, Emma Narelle Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Watt, Robert Michael Pyes Pa
Tauranga
3112
New Zealand
Directors

Robert Michael Watt - Director

Appointment date: 15 Jul 2015

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 16 Feb 2021

Address: Ohope, Ohope, 3121 New Zealand

Address used since 15 Jul 2015


Emma Narelle Joss - Director

Appointment date: 15 Jul 2015

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 16 Feb 2021

Address: Ohope, Ohope, 3121 New Zealand

Address used since 15 Jul 2015

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