General information
Penfields 2007 Limited
Type: NZ Limited Company (Ltd)9429033572888
New Zealand Business Number
1914949
Company Number
Registered
Company Status
Penfields 2007 Limited (issued a business number of 9429033572888) was started on 05 Mar 2007. 2 addresses are in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: physical, service). 287-293 Durham Street North, Christchurch had been their registered address, until 19 Sep 2017. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Henderson-Lemm, Linda Joanna (an individual) located at Merivale, Christchurch postcode 8014. Businesscheck's information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 287-293 Durham Street North, Christchurch, 8013 | Physical & service & registered | 19 Sep 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Linda Joanna Henderson-lemm
Merivale, Christchurch, 8014
Address used since 29 Mar 2021
Rd 8, Christchurch, 7678
Address used since 07 Dec 2010
Rd 8, Rolleston, 7678
Address used since 04 Apr 2019 |
Director | 05 Mar 2007 - current |
|
Stuart Herbert Lemm
Rd 5, Christchurch,
Address used since 05 Mar 2007 |
Director | 05 Mar 2007 - 08 Dec 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 287-293 Durham Street North, Christchurch, 8013 | Registered & physical | 12 Jul 2017 - 19 Sep 2017 |
| Bdo Chch 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical & registered | 17 Apr 2014 - 12 Jul 2017 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical | 29 Jan 2013 - 17 Apr 2014 |
| Hsbc Tower, Level 8, 62 Worcester Boulevard,, Christchurch, 8013 | Registered & physical | 02 Oct 2012 - 29 Jan 2013 |
| C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8013 | Registered & physical | 22 Apr 2010 - 02 Oct 2012 |
| Level 2, 11 Picton Avenue, Christchurch | Registered & physical | 05 Mar 2007 - 22 Apr 2010 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
March
Financial report filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson-lemm, Linda Joanna Individual |
Merivale Christchurch 8014 |
05 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lemm, Stuart Herbert Individual |
Rd 5 Christchurch |
05 Mar 2007 - 27 Jun 2010 |
|
Polson Higgs Nominees (2010) Limited Shareholder NZBN: 9429031723992 Company Number: 2378630 Entity |
24 Sep 2012 - 23 Oct 2013 | |
|
Polson Higgs Nominees (2010) Limited Shareholder NZBN: 9429031723992 Company Number: 2378630 Entity |
24 Sep 2012 - 23 Oct 2013 |
Location
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|
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