Penfold Winter Holdings Limited, a registered company, was launched on 18 Aug 2016. 9429042520054 is the NZ business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was categorised. This company has been supervised by 2 directors: David Frederick Penfold - an active director whose contract started on 18 Aug 2016,
Joanne Frances Winter - an active director whose contract started on 18 Aug 2016.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 4 addresses the company registered, specifically: 34 Natzka Road, Ostend, Waiheke Island, 1081 (delivery address),
34 Natzka Road, Ostend, Waiheke Island, 1081 (registered address),
34 Natzka Road, Ostend, Waiheke Island, 1081 (physical address),
34 Natzka Road, Ostend, Waiheke Island, 1081 (service address) among others.
Penfold Winter Holdings Limited had been using 14A View Road, Ostend, Waiheke Island as their physical address up to 21 Nov 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 99 shares (99%).
Other active addresses
Address #4: 34 Natzka Road, Ostend, Waiheke Island, 1081 New Zealand
Delivery address used from 05 Sep 2023
Principal place of activity
34 Natzka Road, Ostend, Waiheke Island, 1081 New Zealand
Previous addresses
Address #1: 14a View Road, Ostend, Waiheke Island, 1081 New Zealand
Physical & registered address used from 03 Nov 2017 to 21 Nov 2022
Address #2: 52 Karaka Road, Oneroa, Waiheke Island, 1081 New Zealand
Registered & physical address used from 18 Aug 2016 to 03 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Winter, Joanne Frances |
Ostend Waiheke Island 1081 New Zealand |
18 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Penfold, David Frederick |
Ostend Waiheke Island 1081 New Zealand |
18 Aug 2016 - |
David Frederick Penfold - Director
Appointment date: 18 Aug 2016
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 17 Mar 2022
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 18 Aug 2016
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 26 Oct 2017
Joanne Frances Winter - Director
Appointment date: 18 Aug 2016
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 17 Mar 2022
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 26 Oct 2017
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 18 Aug 2016
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