General information

Penistone Trustee Limited

Type: NZ Limited Company (Ltd)
9429033759197
New Zealand Business Number
1884386
Company Number
Registered
Company Status

Penistone Trustee Limited (issued a New Zealand Business Number of 9429033759197) was registered on 10 Nov 2006. 2 addresses are in use by the company: 26 Wellington Street, Hawera, 4610 (type: physical, registered). 98 Pendarves Street, New Plymouth, New Plymouth had been their registered address, up until 31 Mar 2017. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 32 shares (26.67% of shares), namely:
Rmy Trustees (2006) Limited (an entity) located at 136-138 Powderham Street, New Plymouth postcode 4310. When considering the second group, a total of 1 shareholder holds 73.33% of all shares (exactly 88 shares); it includes
Firth, Sherrill Anne (an individual) - located at Hawera. Our data was updated on 20 Feb 2024.

Current address Type Used since
26 Wellington Street, Hawera, 4610 Physical & registered & service 31 Mar 2017
Directors
Name and Address Role Period
Sherrill Anne Firth
Hawera, Hawera, 4610
Address used since 12 May 2010
Director 10 Nov 2006 - current
Christopher Lionel Firth
Hawera,
Address used since 10 Nov 2006
Director 10 Nov 2006 - 01 Mar 2014
Addresses
Previous address Type Period
98 Pendarves Street, New Plymouth, New Plymouth, 4310 Registered & physical 05 Apr 2016 - 31 Mar 2017
32 Vivian Street, New Plymouth, 4310 Registered & physical 01 Apr 2011 - 05 Apr 2016
C/-bjh White, Chartered Accountant, 277 St Aubyn Street, New Plymouth Registered & physical 10 Nov 2006 - 01 Apr 2011
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 32
Shareholder Name Address Period
Rmy Trustees (2006) Limited
Shareholder NZBN: 9429034279649
Entity (NZ Limited Company)
136-138 Powderham Street
New Plymouth
4310
10 Nov 2006 - current
Shares Allocation #2 Number of Shares: 88
Shareholder Name Address Period
Firth, Sherrill Anne
Individual
Hawera
10 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Firth, Christopher Lionel
Individual
Hawera
10 Nov 2006 - 07 May 2014
Location
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