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General information

Penwyn Farm Limited

Type: NZ Limited Company (Ltd)
9429031884266
New Zealand Business Number
133094
Company Number
Registered
Company Status

Penwyn Farm Limited (NZBN 9429031884266) was launched on 24 Aug 1971. 2 addresses are currently in use by the company: 151 Burnett, Ashburton, 7700 (type: physical, registered). 255 Havelock Street, Ashburton had been their physical address, up to 11 Mar 2016. 280000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 40000 shares (14.29% of shares), namely:
Butterick, Alan Stanley (an individual) located at Ashburton. In the second group, a total of 1 shareholder holds 14.29% of all shares (40000 shares); it includes
Butterick, Karen (an individual) - located at Ashburton. The 3rd group of shareholders, share allotment (200000 shares, 71.43%) belongs to 3 entities, namely:
Nicoll Cooney Trustee Co Ltd, located at Ashburton (an other),
Butterick, Alan Stanley, located at Ashburton (an individual),
Butterick, Karen, located at Ashburton (an individual). Businesscheck's information was last updated on 28 Mar 2024.

Current address Type Used since
151 Burnett, Ashburton, 7700 Physical & registered & service 11 Mar 2016
Last updated:
Directors
Name and Address Role Period
Alan Stanley Butterick
Ashburton, 7776
Address used since 19 Apr 2016
Director 12 Feb 1996 - current
Karen Anne Butterwick
Lauriston, No 6 Rd, Ashburton, 7776
Address used since 19 Apr 2016
Director 11 Nov 2004 - current
Margaret Joan Butterick
Ashburton,
Address used since 24 Aug 1971
Director 24 Aug 1971 - 13 Feb 2010
David Calder Butterick
No 2 R D, Ashburton,
Address used since 24 Aug 1971
Director 24 Aug 1971 - 12 Jun 1995
Addresses
Previous address Type Period
255 Havelock Street, Ashburton, 7700 Physical & registered 05 Dec 2013 - 11 Mar 2016
Myers Business Solutions Ltd, 234-244 Havelock Street, Ashburton, 7700 Physical & registered 11 Sep 2012 - 05 Dec 2013
Myers Business Solutions Ltd, 201-213 West Street, Ashburton, 7700 Registered & physical 23 Nov 2010 - 11 Sep 2012
Myers & Co Ltd, 201-213 West Street, Ashburton Registered 22 Apr 2005 - 23 Nov 2010
201-213 West Street, Ashburton Physical 30 Apr 2004 - 23 Nov 2010
Falloon Myers & Co Ltd, 201-213 West Street, Ashburton Physical 27 Apr 2002 - 30 Apr 2004
201-213 West Street, Ashburton Registered 03 Oct 1996 - 22 Apr 2005
Messrs Myers & Co, 201-213 West Street, Ashburton Physical 03 Oct 1996 - 27 Apr 2002
Financial Data
Financial info
280000
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40000
Shareholder Name Address Period
Butterick, Alan Stanley
Individual 		Ashburton
 24 Aug 1971 - current
Shares Allocation #2 Number of Shares: 40000
Shareholder Name Address Period
Butterick, Karen
Individual 		Ashburton
 24 Aug 1971 - current
Shares Allocation #3 Number of Shares: 200000
Shareholder Name Address Period
Nicoll Cooney Trustee Co Ltd
Other (Other) 		Ashburton
 15 Apr 2005 - current
Butterick, Alan Stanley
Individual 		Ashburton
 24 Aug 1971 - current
Butterick, Karen
Individual 		Ashburton
 24 Aug 1971 - current
Location
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