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General information

Pen Family Trust Limited

Type: NZ Limited Company (Ltd)
9429033452753
New Zealand Business Number
1933401
Company Number
Registered
Company Status

Pen Family Trust Limited (issued a business number of 9429033452753) was launched on 24 Apr 2007. 2 addresses are in use by the company: Level 3, Glenfield Mall, Cnr Glenfield Road & Downing St, Auckland, 0629 (type: physical, registered). Level 2, 10 College Hill, Freemans Bay, Auckland had been their registered address, up until 11 Aug 2016. 150 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 75 shares (50 per cent of shares), namely:
Pendergrast, Graeme Ross (an individual) located at Saint Marys Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (75 shares); it includes
Pendergrast, Dallas Olive (an individual) - located at Saint Marys Bay, Auckland. Our database was last updated on 21 Mar 2024.

Current address Type Used since
Level 3, Glenfield Mall, Cnr Glenfield Road & Downing St, Auckland, 0629 Physical & registered & service 11 Aug 2016
Last updated:
Directors
Name and Address Role Period
Dallas Olive Pendergrast
Saint Marys Bay, Auckland, 1011
Address used since 27 Nov 2009
Director 24 Apr 2007 - current
Graeme Ross Pendergrast
Saint Marys Bay, Auckland, 1011
Address used since 27 Nov 2009
Director 24 Apr 2007 - current
Addresses
Principal place of activity
Level 3, Glenfield Mall , Cnr Glenfield Road & Downing St , Auckland , 0629
Previous address Type Period
Level 2, 10 College Hill, Freemans Bay, Auckland, 1001 Registered & physical 28 Jul 2008 - 11 Aug 2016
Level 10, Price Waterhouse Coopers Tower, 188 Quay Street, Auckland Registered & physical 24 Apr 2007 - 28 Jul 2008
Financial Data
Financial info
150
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Pendergrast, Graeme Ross
Individual 		Saint Marys Bay
Auckland
1011 		24 Apr 2007 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Pendergrast, Dallas Olive
Individual 		Saint Marys Bay
Auckland
1011 		24 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Lovett, Raewyn Jeanette
Individual 		Milford
Auckland
 25 May 2009 - 25 May 2009
Patterson, Bruce Reginald
Individual 		Kohimarama
Auckland
1071 		25 May 2009 - 24 Jun 2020
Patterson, Bruce Reginald
Individual 		Kohimarama
Auckland
 24 Apr 2007 - 25 May 2009
Location
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