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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Joss, Emma Narelle |
Pyes Pa Tauranga 3112 New Zealand |
15 Jul 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Watt, Robert Michael |
Pyes Pa Tauranga 3112 New Zealand |
15 Jul 2015 - |
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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