Pennine Properties Limited
Type: NZ Limited Company (Ltd)Pennine Properties Limited (New Zealand Business Number 9429033653624) was launched on 22 Jan 2007. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). Ingham Mora Ltd, 2Nd Floor Realty House, 60 Durham Street, Tauranga had been their registered address, until 30 Jul 2013. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
Marshall, Jennifer Mary (an individual) located at Ohauiti, Tauranga postcode 3112,
Holland Beckett Trustee Limited (an entity) located at 525 Cameron Road, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Marshall, Jennifer Mary (an individual) - located at Pyes Pa, Tauranga. Businesscheck's database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical & service | 30 Jul 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Mary Marshall
Pyes Pa, Tauranga, 3112
Address used since 01 Feb 2016
Ohauiti, Tauranga, 3112
Address used since 07 Mar 2019 |
Director | 08 Nov 2010 - current |
|
Dennis George Marshall
Oropi, R D 3, Tauranga, 3173
Address used since 26 Jul 2010 |
Director | 22 Jan 2007 - 13 Mar 2013 |
| Previous address | Type | Period |
|---|---|---|
| Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga | Registered & physical | 22 Jan 2007 - 30 Jul 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Jennifer Mary Individual |
Ohauiti Tauranga 3112 |
22 Jan 2007 - current |
|
Holland Beckett Trustee Limited Shareholder NZBN: 9429036167234 Entity (NZ Limited Company) |
525 Cameron Road Tauranga 3110 |
30 Jan 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Jennifer Mary Individual |
Pyes Pa Tauranga 3112 |
22 Jan 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall Estate, Dennis George Individual |
R D 3 Oropi, Tauranga 3112 |
22 Jan 2007 - 30 Jan 2014 |
 |
Kiwipharma Limited Second Floor, 60 Durham Street |
|
Ezyneezy Limited Second Floor, 60 Durham Street |
|
Cad Marketing Solutions Limited Second Floor, 60 Durham Street |
|
Green Vista Limited Second Floor, 60 Durham Street |
|
Kumar And Pal Limited Second Floor, 60 Durham Street |
|
Peter Wood Trustee Co (no 2) Limited Second Floor, 60 Durham Street |