Pennant Group Limited, a registered company, was registered on 10 Mar 2017. 9429046000972 is the business number it was issued. "Building, non-residential - renting or leasing" (ANZSIC L671210) is how the company is categorised. This company has been managed by 1 director, named Martin David Shelton - an active director whose contract began on 10 Mar 2017.
Updated on 01 Apr 2024, our database contains detailed information about 1 address: Level 1, 2-12 Allen Street, Wellington, 6011 (types include: registered, service).
Pennant Group Limited had been using Level 12, 20 Customhouse Quay, Wellington as their physical address up until 27 Apr 2022.
More names for this company, as we found at BizDb, included: from 08 Mar 2017 to 09 May 2017 they were named Pennant Parent Limited.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
41a Hauraki Road, Hauraki, Auckland, 0622 New Zealand
Previous addresses
Address #1: Level 12, 20 Customhouse Quay, Wellington, 6010 New Zealand
Physical & registered address used from 01 Apr 2019 to 27 Apr 2022
Address #2: 8 Glen Road, Kelburn, Wellington, 6012 New Zealand
Registered & physical address used from 17 May 2017 to 01 Apr 2019
Address #3: 1 Upland Road, Kelburn, Wellington, 6012 New Zealand
Physical & registered address used from 10 Mar 2017 to 17 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 29 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Shelton, Paula Jane |
Belmont Auckland 0622 New Zealand |
10 Mar 2017 - |
Director | Shelton, Martin David |
Belmont Auckland 0622 New Zealand |
10 Mar 2017 - |
Individual | Hay, Matthew Charles |
Cnr Featherston And Waring Taylor Street Wellington 6140 New Zealand |
28 Mar 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Shelton, Martin David |
Belmont Auckland 0622 New Zealand |
10 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harkness, John Renwick |
Waikanae Beach Waikanae 5036 New Zealand |
10 Mar 2017 - 28 Mar 2020 |
Martin David Shelton - Director
Appointment date: 10 Mar 2017
Address: Belmont, Auckland, 0622 New Zealand
Address used since 01 Apr 2022
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 10 Mar 2017
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 24 Mar 2019
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