Pen-Aur-Y-Chalon Wir Limited, a registered company, was incorporated on 16 Mar 2016. 9429042240570 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is classified. The company has been managed by 4 directors: Helen Ninkie - an active director whose contract started on 16 Mar 2016,
Helen Maree Ninkie - an active director whose contract started on 16 Mar 2016,
Christopher Watkins - an active director whose contract started on 16 Mar 2016,
Christopher Ian Watkins - an active director whose contract started on 16 Mar 2016.
Last updated on 08 Mar 2024, our data contains detailed information about 1 address: 168 Pukerangi Drive, Cromwell, 9383 (category: registered, physical).
Pen-Aur-Y-Chalon Wir Limited had been using 6 Karamea Road, Mangonui, Mangonui as their registered address up until 31 Jul 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 6 Karamea Road, Mangonui, Mangonui, 0420 New Zealand
Registered & physical address used from 12 Sep 2017 to 31 Jul 2019
Address: 15 Acheron Heights, Hanmer Springs, 7334 New Zealand
Registered & physical address used from 16 Mar 2016 to 12 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Ninkie, Helen |
Cromwell 9383 New Zealand |
16 Mar 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Watkins, Christopher |
Cromwell 9383 New Zealand |
16 Mar 2016 - |
Helen Ninkie - Director
Appointment date: 16 Mar 2016
Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand
Address used since 16 Mar 2016
Address: Unit 2, Mangonui, 0420 New Zealand
Address used since 31 Jul 2018
Helen Maree Ninkie - Director
Appointment date: 16 Mar 2016
Address: Cromwell, 9383 New Zealand
Address used since 23 Jul 2019
Christopher Watkins - Director
Appointment date: 16 Mar 2016
Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand
Address used since 16 Mar 2016
Address: Unit 2, Mangonui, 0420 New Zealand
Address used since 31 Jul 2018
Christopher Ian Watkins - Director
Appointment date: 16 Mar 2016
Address: Cromwell, 9383 New Zealand
Address used since 23 Jul 2019
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