General information

Penstowe Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429030598652
New Zealand Business Number
3909379
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Penstowe Trustee Company Limited (issued a business number of 9429030598652) was incorporated on 16 Aug 2012. 2 addresses are currently in use by the company: 11 Stanners Street, Eltham, Eltham, 4322 (type: physical, service). 562 Devon Street, Fitzroy, New Plymouth had been their registered address, until 13 May 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Schurr and Ireland Nominees Limited (an entity) located at Eltham, Eltham postcode 4322. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
G/M Nominees Limited (an entity) - located at Stratford. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued to Penstowe Trustee Company Limited. Businesscheck's data was last updated on 16 Mar 2024.

Current address Type Used since
11 Stanners Street, Eltham, Eltham, 4322 Physical & service & registered 13 May 2016
Directors
Name and Address Role Period
Roderick Ian Gordon
Stratford, Stratford, 4332
Address used since 16 Aug 2012
Stratford, Stratford, 4332
Address used since 16 Aug 2012
Director 16 Aug 2012 - current
Floyd Harrison Wicksteed
New Plymouth, New Plymouth, 4312
Address used since 01 Jun 2021
Director 01 Jun 2021 - current
Scott Peter Ireland
Merrilands, New Plymouth, 4312
Address used since 01 Jun 2021
Director 01 Jun 2021 - current
Ken Bruce Vazey
New Plymouth, New Plymouth, 4310
Address used since 01 Jun 2021
Director 01 Jun 2021 - current
Christopher Frederick Schurr
Strandon, New Plymouth, 4312
Address used since 16 Aug 2012
Director 16 Aug 2012 - 24 May 2021
Addresses
Previous address Type Period
562 Devon Street, Fitzroy, New Plymouth, 4312 Registered & physical 16 Aug 2012 - 13 May 2016
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Schurr And Ireland Nominees Limited
Shareholder NZBN: 9429042488071
Entity (NZ Limited Company)
Eltham
Eltham
4322
01 Jun 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
G/m Nominees Limited
Shareholder NZBN: 9429037536992
Entity (NZ Limited Company)
Stratford
4332
16 Aug 2012 - current

Historic shareholders

Shareholder Name Address Period
C F Schurr Nominees Limited
Shareholder NZBN: 9429034389607
Company Number: 1743923
Entity
Eltham
16 Aug 2012 - 01 Jun 2021
C F Schurr Nominees Limited
Shareholder NZBN: 9429034389607
Company Number: 1743923
Entity
Eltham
16 Aug 2012 - 01 Jun 2021
Location
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