General information
Pen Trees Limited
Type: NZ Limited Company (Ltd)9429036608478
New Zealand Business Number
1191410
Company Number
Registered
Company Status
Pen Trees Limited (issued an NZ business identifier of 9429036608478) was incorporated on 22 Feb 2002. 1 address is currently in use by the company: 87 Weraroa Road, Waverley, 4510 (type: physical, registered). C/- Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley 5182 had been their physical address, up until 30 Oct 2008. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Bruce Carpenter (an individual) located at Napier 4110. Our data was updated on 27 May 2021.
| Current address | Type | Used since |
|---|---|---|
| 87 Weraroa Road, Waverley, 4510 | Physical & registered | 30 Oct 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce David Carpenter
Marewa, Napier, 4110
Address used since 28 Oct 2009
Ca, San Fransisco, 94414
Address used since 19 Oct 2018 |
Director | 22 Feb 2002 - current |
|
Nicola Parsons
Waipukurau, 4200
Address used since 12 May 2016 |
Director | 12 May 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley 5182 | Physical | 10 Nov 2003 - 30 Oct 2008 |
| C/- Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley 5182 | Registered | 07 Nov 2003 - 30 Oct 2008 |
| Gresham Walkinton & Co, Chartered Accountants, 87 Weraroa Road, Waverley 5182 | Physical | 22 Feb 2002 - 10 Nov 2003 |
| Gresham Walkinton & Co, Chartered Accountants, 87 Weraroa Road, Waverley 5182 | Registered | 22 Feb 2002 - 07 Nov 2003 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
12 Oct 2020
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruce David Carpenter Individual |
Napier 4110 |
22 Feb 2002 - current |
Location
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Roxburgh Forest Trustee Limited 87 Weraroa Road |
|
Winchester Forest Trustee Limited 87 Weraroa Road |
|
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|
M.j. And L.o. Holdings Limited 87 Weraroa Road |
|
The Silvereye Company Limited 87 Weraroa Road |
|
Waverley Village Limited 87 Weraroa Road |