Penny Trustee Limited was started on 01 Dec 2015 and issued an NZBN of 9429042069379. The registered LTD company has been run by 2 directors: Andrew Allan Pegler - an active director whose contract started on 01 Dec 2015,
Lynn Cheryl Martin - an active director whose contract started on 09 Feb 2016.
According to our information (last updated on 05 Apr 2024), this company uses 1 address: 3 Nuffield Street, Tawa, Wellington, 5028 (types include: registered, physical).
Until 23 Mar 2021, Penny Trustee Limited had been using C/- 4A Bank Street, Amberley, Amberley as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 90 shares are held by 1 entity, namely:
Flipside Consultants Limited (an entity) located at Tawa, Wellington postcode 5028.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Broomhall, Nigel William - located at Rd 3, Papakura. Penny Trustee Limited was categorised as "Trustee service" (business classification K641965).
Principal place of activity
3 Nuffield Street, Tawa, Wellington, 5028 New Zealand
Previous addresses
Address: C/- 4a Bank Street, Amberley, Amberley, 7014 New Zealand
Registered & physical address used from 16 Jun 2020 to 23 Mar 2021
Address: 278 Queens Drive, Lyall Bay, Wellington, 6022 New Zealand
Physical & registered address used from 31 Jul 2019 to 16 Jun 2020
Address: Unit 6, 69 Kaiwharawhara Road, Thorndon, Wellington, 6035 New Zealand
Physical address used from 06 Jul 2018 to 31 Jul 2019
Address: Unit 6, 69 Kaiwharawhara Road, Thorndon, Wellington, 6035 New Zealand
Registered address used from 06 Jun 2018 to 31 Jul 2019
Address: Unit 4, 69 Kaiwharawhara Road, Thorndon, Wellington, 6035 New Zealand
Registered address used from 01 Dec 2015 to 06 Jun 2018
Address: Unit 4, 69 Kaiwharawhara Road, Thorndon, Wellington, 6035 New Zealand
Physical address used from 01 Dec 2015 to 06 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Entity (NZ Limited Company) | Flipside Consultants Limited Shareholder NZBN: 9429041257647 |
Tawa Wellington 5028 New Zealand |
01 Dec 2015 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Broomhall, Nigel William |
Rd 3 Papakura 2583 New Zealand |
01 Dec 2015 - |
Ultimate Holding Company
Andrew Allan Pegler - Director
Appointment date: 01 Dec 2015
Address: Tawa, Wellington, 5028 New Zealand
Address used since 15 Mar 2021
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 11 Jan 2016
Lynn Cheryl Martin - Director
Appointment date: 09 Feb 2016
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 15 Mar 2021
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 09 Feb 2016
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