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Penman Family Trustee Limited

Type: NZ Limited Company (Ltd)
9429042201397
NZBN
5894232
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 20, Hsbc Tower
188 Quay Street
Auckland 1010
New Zealand
Registered & physical & service address used since 22 Jun 2021

Penman Family Trustee Limited was incorporated on 04 Mar 2016 and issued a New Zealand Business Number of 9429042201397. This registered LTD company has been run by 3 directors: Timothy James Orr - an active director whose contract began on 22 Dec 2021,
Melissa Clark - an inactive director whose contract began on 04 Mar 2016 and was terminated on 13 Sep 2022,
Angus John Brockway Rogers - an inactive director whose contract began on 04 Mar 2016 and was terminated on 22 Dec 2021.
As stated in our data (updated on 16 Apr 2024), the company registered 1 address: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (category: registered, physical).
Until 22 Jun 2021, Penman Family Trustee Limited had been using Level 20, Pwc Tower, 188 Quay Street, Auckland as their registered address.
A total of 1 share is allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 1 share is held by 2 entities, namely:
Orr, Timothy James (an individual) located at Beach Haven, Auckland postcode 0626,
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011. Penman Family Trustee Limited has been categorised as "Trustee service" (ANZSIC K641965).

Addresses

Previous address

Address: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 04 Mar 2016 to 22 Jun 2021

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: June

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Orr, Timothy James Beach Haven
Auckland
0626
New Zealand
Individual Clark, Melissa Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rogers, Angus John Brockway Orakei
Auckland
1071
New Zealand
Directors

Timothy James Orr - Director

Appointment date: 22 Dec 2021

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 22 Dec 2021


Melissa Clark - Director (Inactive)

Appointment date: 04 Mar 2016

Termination date: 13 Sep 2022

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 04 Mar 2016


Angus John Brockway Rogers - Director (Inactive)

Appointment date: 04 Mar 2016

Termination date: 22 Dec 2021

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 04 Mar 2016

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Dec 2017