Penfold's Hospitality Limited
Type: NZ Limited Company (Ltd)Penfold's Hospitality Limited (issued a business number of 9429036279449) was launched on 16 Oct 2002. 2 addresses are currently in use by the company: 689 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 (type: registered, physical). Flat 4, 274 Hibiscus Coast Highway, Orewa, Orewa had been their physical address, up until 02 Jul 2020. Penfold's Hospitality Limited used other aliases, namely: Penfold's Hospitality Services Limited from 16 Oct 2002 to 03 Jun 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Penfold, Christopher John Linley (an individual) located at Orewa. Businesscheck's data was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 689 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 | Registered & physical & service | 02 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Linley Penfold
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 May 2022
Stanmore Bay, Auckland, 0931
Address used since 01 Feb 2021
274 Hibiscus Coast Highway, Orewa, Orewa, 0931
Address used since 03 May 2010 |
Director | 20 Mar 2007 - current |
|
Theresa Veronica Mary Drabble
Gulf Harbour, Whangaparaoa, 0930
Address used since 03 May 2010 |
Director | 20 Mar 2007 - 27 Feb 2014 |
|
John Penfold
Orewa,
Address used since 16 Oct 2002 |
Director | 16 Oct 2002 - 01 Apr 2009 |
|
Christopher John Linley Penfold
Orewa,
Address used since 16 Oct 2002 |
Director | 16 Oct 2002 - 24 Sep 2003 |
| Previous address | Type | Period |
|---|---|---|
| Flat 4, 274 Hibiscus Coast Highway, Orewa, Orewa, 0931 | Physical & registered | 13 May 2019 - 02 Jul 2020 |
| 4/274 Hibiscus Coast Highway, Orewa | Registered & physical | 16 Oct 2002 - 13 May 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Penfold, Christopher John Linley Individual |
Orewa |
16 Oct 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Drabble, Theresa Veronica Mary Individual |
Army Bay Whangaparaoa |
22 Mar 2007 - 04 Oct 2017 |
|
Penfold, John Individual |
Orewa |
16 Oct 2002 - 22 Mar 2007 |
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