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Penriver Limited

Type: NZ Limited Company (Ltd)
9429046074423
NZBN
6264765
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
660 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 11 May 2022

Penriver Limited was started on 18 Apr 2017 and issued an NZBN of 9429046074423. The registered LTD company has been run by 2 directors: John Wilson Harris - an active director whose contract started on 18 Apr 2017,
Irene Sarah Harris - an active director whose contract started on 18 Apr 2017.
As stated in our information (last updated on 25 Mar 2024), this company filed 1 address: 660 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, physical).
Up to 11 May 2022, Penriver Limited had been using 554 Victoria Street, Hamilton Central, Hamilton as their physical address.
A total of 120 shares are issued to 2 groups (3 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Dm Penriver Trustees Limited (an entity) located at Te Aroha postcode 3320.
The second group consists of 2 shareholders, holds 50 per cent shares (exactly 60 shares) and includes
Harris, Irene Sarah - located at Te Aroha, Te Aroha,
Harris, John Wilson - located at Te Aroha, Te Aroha. Penriver Limited was categorised as "Trustee service" (business classification K641965).

Addresses

Previous address

Address: 554 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 18 Apr 2017 to 11 May 2022

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 17 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Entity (NZ Limited Company) Dm Penriver Trustees Limited
Shareholder NZBN: 9429045988707
Te Aroha
3320
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Harris, Irene Sarah Te Aroha
Te Aroha
3320
New Zealand
Director Harris, John Wilson Te Aroha
Te Aroha
3320
New Zealand

Ultimate Holding Company

05 Jul 2018
Effective Date
Dm Penriver Trustees Limited
Name
Ltd
Type
6248692
Ultimate Holding Company Number
NZ
Country of origin
197 Whitaker Street
Te Aroha
Te Aroha 3320
New Zealand
Address
Directors

John Wilson Harris - Director

Appointment date: 18 Apr 2017

Address: Te Aroha, Te Aroha, 3320 New Zealand

Address used since 18 Apr 2017


Irene Sarah Harris - Director

Appointment date: 18 Apr 2017

Address: Te Aroha, Te Aroha, 3320 New Zealand

Address used since 18 Apr 2017

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