Pennmar Investments 2008 Limited (issued an NZ business number of 9429032909371) was started on 13 Feb 2008. 2 addresses are in use by the company: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 1, Westpac Building, 106 George Street, Dunedin had been their physical address, up to 29 Sep 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Laughton, Penny (an individual) located at Helensburgh, Dunedin postcode 9010. In the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Laughton, Mark (an individual) - located at Helensburgh, Dunedin. Businesscheck's data was updated on 09 Apr 2024.
Current address | Type | Used since |
---|---|---|
Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 29 Sep 2022 |
Name and Address | Role | Period |
---|---|---|
Mark Laughton
Helensburgh, Dunedin, 9010
Address used since 05 Aug 2015 |
Director | 13 Feb 2008 - current |
Penny Elizabeth Laughton
Helensburgh, Dunedin, 9010
Address used since 05 Aug 2015 |
Director | 29 Feb 2008 - current |
Previous address | Type | Period |
---|---|---|
Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Physical & registered | 09 Nov 2018 - 29 Sep 2022 |
Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Physical | 29 Sep 2011 - 09 Nov 2018 |
Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Registered | 19 Jul 2011 - 09 Nov 2018 |
Pricewaterhousecoopers, Forsyth Barr House, Level 1, The Octagon, Dunedin | Registered | 13 Feb 2008 - 19 Jul 2011 |
Pricewaterhousecoopers, Forsyth Barr House, Level 1, The Octagon, Dunedin | Physical | 13 Feb 2008 - 29 Sep 2011 |
Shareholder Name | Address | Period |
---|---|---|
Laughton, Penny Individual |
Helensburgh Dunedin 9010 |
13 Feb 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Laughton, Mark Individual |
Helensburgh Dunedin 9010 |
13 Feb 2008 - current |
Teresa Chan Law Trustee 2014 Limited Westpac Building Level 3, |
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Trueform Products Limited Level 4 Westpac Building |
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The Bendigo Valley Sports And Charity Foundation 6 Westpac Trust Building |
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The Old Karitane Store Limited Westpac Building, 106 George Street |
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Southern Critical Care Trust Pwc |
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Drti Holdings Limited 10 George Street |