General information

Penny Homes Limited

Type: NZ Limited Company (Ltd)

9429034732021

New Zealand Business Number

1641549

Company Number

Registered

Company Status

Penny Homes Limited (issued an NZBN of 9429034732021) was registered on 01 Jun 2005. 2 addresses are currently in use by the company: 109 Tuwharetoa Street, Taupo, 3330 (type: registered, physical). 109 Tuwharetoa Street, Taupo had been their registered address, until 27 Sep 2022. 100 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 10 shares (10% of shares), namely:
Wyllie, Craig Alexander (an individual) located at Acacia Bay, Taupo postcode 3330,
Lpt Trustees No.112 Limited (an entity) located at Taupo postcode 3330. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Strode-Penny, William John (an individual) - located at Remuera, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Strode-Penny, Kellie Anne, located at Remuera, Auckland (an individual). Businesscheck's data was last updated on 12 Mar 2024.

Current address	Type	Used since
109 Tuwharetoa Street, Taupo, 3330	Registered & physical & service	27 Sep 2022

Last updated: 12 Mar 2024

Directors

Name and Address	Role	Period
Kellie Anne Strode-penny Remuera, Auckland, 1050 Address used since 04 Sep 2015	Director	01 Jun 2005 - current
William John Strode-penny Remuera, Auckland, 1050 Address used since 04 Sep 2015	Director	01 Jun 2005 - current

Addresses

Previous address	Type	Period
109 Tuwharetoa Street, Taupo	Registered & physical	01 Jun 2005 - 27 Sep 2022

Financial Data

Financial info

100

Total number of Shares

September

Annual return filing month

10 Sep 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 10

Shareholder Name	Address	Period
Wyllie, Craig Alexander Individual	Acacia Bay Taupo 3330	10 Feb 2012 - current
Lpt Trustees No.112 Limited Shareholder NZBN: 9429030795679 Entity (NZ Limited Company)	Taupo 3330	24 May 2018 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Strode-penny, William John Individual	Remuera Auckland 1050	01 Jun 2005 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Strode-penny, Kellie Anne Individual	Remuera Auckland 1050	01 Jun 2005 - current

Shares Allocation #4 Number of Shares: 88

Shareholder Name	Address	Period
Ruapehu Trustees Limited Shareholder NZBN: 9429034725542 Entity (NZ Limited Company)	Taupo 3330	01 Jun 2005 - current

Historic shareholders

Shareholder Name	Address	Period
Mcgrory, Rochelle Deanne Individual	Waipahihi Taupo 3330	10 Feb 2012 - 24 May 2018

Location

Companies nearby

	Flysafe Limited 109 Tuwharetoa Street
	Burca Limited 109 Tuwharetoa Street
	Ecureuil Investments Limited 109 Tuwharetoa Street
	Taupo Digger Hire Limited 109 Tuwharetoa Street
	Tailwagger Tourism Limited 109 Tuwharetoa Street
	Mclaren Pastoral Limited 109 Tuwharetoa Street