General information
Pennant Trust Limited
Type: NZ Limited Company (Ltd)9429036923700
New Zealand Business Number
1134316
Company Number
Registered
Company Status
Pennant Trust Limited (NZBN 9429036923700) was registered on 10 May 2001. 2 addresses are currently in use by the company: 21 Neville Street, Warkworth, Warkworth, 0910 (type: registered, physical). Withers Building, 23 Neville Street, Warkworth had been their registered address, up to 30 Apr 2020. 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% of shares), namely:
Currin, Melvyn Owen (a director) located at One Tree Point, One Tree Point postcode 0118. Businesscheck's information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Neville Street, Warkworth, Warkworth, 0910 | Registered & physical & service | 30 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Melvyn Owen Currin
One Tree Point, One Tree Point, 0118
Address used since 21 Jun 2022
Rd 9, Whangarei, 0179
Address used since 11 Sep 2015
One Tree Point, One Tree Point, 0118
Address used since 19 Jun 2019 |
Director | 11 Sep 2015 - current |
|
Karina Nicole Rains
Darch, Perth, Wa 6000,
Address used since 01 May 2006 |
Director | 01 May 2004 - 31 May 2016 |
|
Wayne John Steiner-simpson
Otahuhu,
Address used since 20 Jun 2003 |
Director | 10 May 2001 - 01 May 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Withers Building, 23 Neville Street, Warkworth, 0910 | Registered & physical | 11 Jul 2012 - 30 Apr 2020 |
| C/-simon Withers, 23 Neville Street, Warkworth | Physical & registered | 04 Aug 2004 - 11 Jul 2012 |
| 18 Kotahi Road, Otahuhu | Registered & physical | 27 Jun 2003 - 04 Aug 2004 |
| 43 Ocean Crest, Papamoa | Physical & registered | 10 May 2001 - 27 Jun 2003 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Currin, Melvyn Owen Director |
One Tree Point One Tree Point 0118 |
16 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rains, Karina Nicole Individual |
Level 2, 173 Mounts Bay Road Perth, Western Australia 6000 |
28 Jul 2004 - 16 Oct 2017 |
|
Steiner-simpson, Wayne John Individual |
Otahuhu Auckland |
10 May 2001 - 19 Jul 2004 |
Location
Companies nearby
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Warkworth Surveyors Limited Withers Building, 23 Neville Street |
|
Bean Building Limited Withers Building, 23 Neville Street |
|
Mckergow Builders Limited Withers Building, 23 Neville Street |
|
Entourage NZ Limited Withers Building, 23 Neville Street |
|
Withers & Co Trustee Company (2008) Limited Withers Building, 23 Neville Street |
|
Elleco Limited Withers Building, 23 Neville Street |