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Pen-aur-y-chalon Wir Limited

Type: NZ Limited Company (Ltd)
9429042240570
NZBN
5913027
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
168 Pukerangi Drive
Cromwell 9383
New Zealand
Registered & physical & service address used since 31 Jul 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Ninkie, Helen Cromwell
9383
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Watkins, Christopher Cromwell
9383
New Zealand
Directors

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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