Penny Plains White Galloways Limited, a registered company, was incorporated on 26 Jun 2017. 9429046210531 is the NZBN it was issued. "Livestock raising nec" (business classification A019970) is how the company has been classified. This company has been run by 2 directors: Richard John Futter - an active director whose contract started on 26 Jun 2017,
Karen Estelle Futter - an active director whose contract started on 26 Jun 2017.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 371 Norfolk Road, Rd 1, Carterton, 5791 (type: registered, physical).
Penny Plains White Galloways Limited had been using 3 Van Der Velden Way, Horokiwi, Wellington as their physical address up to 15 Nov 2021.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the 3rd share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
371 Norfolk Road, Carterton, 5791 New Zealand
Previous addresses
Address: 3 Van Der Velden Way, Horokiwi, Wellington, 5016 New Zealand
Physical & registered address used from 12 Sep 2019 to 15 Nov 2021
Address: 21 Andrews Avenue, Lower Hutt, Lower Hutt, 5010 New Zealand
Registered & physical address used from 26 Jun 2017 to 12 Sep 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Zhong, Liang |
Hutt Central Lower Hutt 5010 New Zealand |
28 Sep 2017 - |
Director | Futter, Karen Estelle |
Rd 1 Carterton 5791 New Zealand |
26 Jun 2017 - |
Director | Futter, Richard John |
Rd 1 Carterton 5791 New Zealand |
26 Jun 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Futter, Richard John |
Rd 1 Carterton 5791 New Zealand |
26 Jun 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Futter, Karen Estelle |
Rd 1 Carterton 5791 New Zealand |
26 Jun 2017 - |
Richard John Futter - Director
Appointment date: 26 Jun 2017
Address: Rd 1, Carterton, 5791 New Zealand
Address used since 05 Nov 2021
Address: Horokiwi, Wellington, 5016 New Zealand
Address used since 26 Jun 2017
Karen Estelle Futter - Director
Appointment date: 26 Jun 2017
Address: Rd 1, Carterton, 5791 New Zealand
Address used since 05 Nov 2021
Address: Horokiwi, Wellington, 5016 New Zealand
Address used since 26 Jun 2017
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