General information

Penberth Fishing Co Limited

Type: NZ Limited Company (Ltd)
9429036509409
New Zealand Business Number
1208213
Company Number
Registered
Company Status

Penberth Fishing Co Limited (issued an NZ business identifier of 9429036509409) was started on 06 Jun 2002. 2 addresses are in use by the company: 23 Motupipi Street, Takaka, 7110 (type: physical, service). Dry Road, Rd 1, Collingwood had been their physical address, up to 10 Nov 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Penberth, Lisa Jane (an individual) located at Rd 1, Collingwood postcode 7073. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Penberth, Jason Paul (an individual) - located at Rd 1, Collingwood. Businesscheck's data was updated on 18 Feb 2024.

Current address Type Used since
Dry Road, Rd 1, Collingwood, 7073 Registered 09 Aug 2016
23 Motupipi Street, Takaka, 7110 Physical & service 10 Nov 2022
Directors
Name and Address Role Period
Jason Paul Penberth
Rd 1, Collingwood, 7073
Address used since 02 Nov 2022
Rd 1, Collingwood, 7073
Address used since 04 Dec 2015
Director 06 Jun 2002 - current
Lisa Jane Penberth
Rd 1, Collingwood, 7073
Address used since 02 Nov 2022
Rd 1, Collingwood, 7073
Address used since 04 Dec 2015
Director 06 Jun 2002 - current
Addresses
Previous address Type Period
Dry Road, Rd 1, Collingwood, 7073 Physical 09 Aug 2016 - 10 Nov 2022
80 Southbelt Road, Rangiora, 7400 Physical & registered 14 Dec 2015 - 09 Aug 2016
38 Aspen Street, Rangiora, 7400 Registered & physical 22 Oct 2014 - 14 Dec 2015
Golden Bay Accounting Services, 54 Commercial Street, Takaka, 7110 Registered & physical 26 Jan 2012 - 22 Oct 2014
Warn & Associates, Chartered Accountants, 96 Commercial Street, Takaka Physical & registered 07 Apr 2008 - 26 Jan 2012
Norton Feasey & Associates, Accountants, 96 Commercial Street, Takaka Physical & registered 06 Jun 2002 - 07 Apr 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Penberth, Lisa Jane
Individual
Rd 1
Collingwood
7073
06 Jun 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Penberth, Jason Paul
Individual
Rd 1
Collingwood
7073
06 Jun 2002 - current
Location
Companies nearby
Snake Creek Limited
115 Snake Creek Road