Penstar Holdings Limited
Type: NZ Limited Company (Ltd)Penstar Holdings Limited (issued a New Zealand Business Number of 9429032194630) was incorporated on 01 Jul 2009. 2 addresses are currently in use by the company: 25 Willoughby Street, Paeroa, 3640 (type: physical, registered). 405 Mackay Street, Thames 3500 had been their physical address, up to 31 Mar 2014. 400 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 200 shares (50% of shares), namely:
Troughton, Mervyn Ross (an individual) located at Paeroa postcode 1150,
Muir, Graham Leslie (an individual) located at Thames 3500,
Troughton, Anthea Inis (an individual) located at Paeroa 1150. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 200 shares); it includes
Mcleod, David Henry (an individual) - located at Paeroa 3673. Our data was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Willoughby Street, Paeroa, 3640 | Physical & registered & service | 31 Mar 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
David Henry Mcleod
Paeroa, Paeroa, 3673
Address used since 23 Mar 2016 |
Director | 22 Jul 2009 - current |
|
Mervyn Ross Troughton
Paeroa, 1150
Address used since 24 Feb 2014 |
Director | 24 Feb 2014 - current |
|
Graham Leslie Muir
Thames, 3500
Address used since 01 Jul 2009 |
Director | 01 Jul 2009 - 12 Dec 2012 |
| Previous address | Type | Period |
|---|---|---|
| 405 Mackay Street, Thames 3500 | Physical | 01 Jul 2009 - 31 Mar 2014 |
| 405 Mackay Street, Thames | Registered | 01 Jul 2009 - 31 Mar 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Troughton, Mervyn Ross Individual |
Paeroa 1150 |
21 Sep 2009 - current |
|
Muir, Graham Leslie Individual |
Thames 3500 |
01 Jul 2009 - current |
|
Troughton, Anthea Inis Individual |
Paeroa 1150 |
21 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleod, David Henry Individual |
Paeroa 3673 |
23 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Richards, Francis Tony Individual |
Whitianga |
21 Sep 2009 - 12 Dec 2012 |
 |
Luckie Property Limited 25 Willoughby Street |
|
Lyngary Farm Limited 25 Willoughby Street |
|
O`hara Construction Limited 25 Willoughby Street |
|
Surfside Property Holdings Limited 25 Willoughby Street |
|
Profarm Investments Limited 25 Willoughby Street |
|
Arquette Investments Limited 25 Willoughby Street |