General information

Penvose Farms Limited

Type: NZ Limited Company (Ltd)
9429037211455
New Zealand Business Number
1045596
Company Number
Registered
Company Status

Penvose Farms Limited (issued an NZBN of 9429037211455) was started on 29 Jun 2000. 2 addresses are in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical). Level 1, 69 Tarbert Street, Alexandra had been their registered address, up until 28 Jun 2019. Penvose Farms Limited used other aliases, namely: Penvose Farm Limited from 29 Jun 2000 to 17 Jul 2000. 4000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 3920 shares (98 per cent of shares), namely:
Tarbert Trustees (2017) Limited (an entity) located at 69 Tarbert Street, Alexandra postcode 9320,
Duncan, Stuart Leslie (an individual) located at Wedderburn postcode 9355. When considering the second group, a total of 1 shareholder holds 0.5 per cent of all shares (20 shares); it includes
Duncan, Lorraine Shirley (an individual) - located at Wedderburn. The third group of shareholders, share allocation (20 shares, 0.5%) belongs to 1 entity, namely:
Duncan, Stuart Leslie, located at Wedderburn (an individual). Our database was last updated on 05 Apr 2024.

Current address Type Used since
Level 1, 69 Tarbert Street, Alexandra, 9320 Service & physical 05 Jun 2013
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 28 Jun 2019
Directors
Name and Address Role Period
Stuart Leslie Duncan
Wedderburn, 9355
Address used since 19 Jun 2014
Director 29 Jun 2000 - current
Lorraine Shirley Duncan
Ranfurly, 9395
Address used since 03 May 2023
Director 03 May 2023 - current
Alison Elizabeth Duncan
Wedderburn, 9355
Address used since 19 Jun 2014
Director 29 Jun 2000 - 03 May 2023
Graeme Leslie Duncan
Wedderburn, 9355
Address used since 19 Jun 2014
Director 29 Jun 2000 - 03 May 2023
Addresses
Previous address Type Period
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 26 Jun 2012 - 28 Jun 2019
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 17 Jun 2011 - 26 Jun 2012
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical 17 Jun 2011 - 05 Jun 2013
Ibbotson Cooney & Co, Chartered Accountants, Level 1, 69 Tarbert Street, Alexandra Physical & registered 20 Jul 2001 - 20 Jul 2001
Ibbotson Cooney Limtied, Level 1, 69 Tarbert Street, Alexandra Physical 20 Jul 2001 - 17 Jun 2011
Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra Registered 20 Jul 2001 - 17 Jun 2011
Financial Data
Financial info
4000
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3920
Shareholder Name Address Period
Tarbert Trustees (2017) Limited
Shareholder NZBN: 9429045908668
Entity (NZ Limited Company)
69 Tarbert Street
Alexandra
9320
09 Apr 2018 - current
Duncan, Stuart Leslie
Individual
Wedderburn
9355
29 Jun 2000 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Duncan, Lorraine Shirley
Individual
Wedderburn
9355
03 Jun 2008 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
Duncan, Stuart Leslie
Individual
Wedderburn
9355
29 Jun 2000 - current

Historic shareholders

Shareholder Name Address Period
Duncan, Graeme Leslie
Individual
Wedderburn
9355
29 Jun 2000 - 27 Jul 2020
Duncan, Graeme Leslie
Individual
Wedderburn
9355
29 Jun 2000 - 27 Jul 2020
Duncan, Graeme Leslie
Individual
Wedderburn
9355
29 Jun 2000 - 27 Jul 2020
Duncan, Graeme Leslie
Individual
Wedderburn
9355
29 Jun 2000 - 27 Jul 2020
Duncan, Graeme Leslie
Individual
Wedderburn
9355
29 Jun 2000 - 27 Jul 2020
Duncan, Alison Elizabeth
Individual
Wedderburn
9355
29 Jun 2000 - 27 Jul 2020
Duncan, Alison Elizabeth
Individual
Wedderburn
9355
29 Jun 2000 - 27 Jul 2020
Cooney, William Thomas
Individual
Bridge Hill
Alexandra
9320
29 Jun 2000 - 22 Aug 2018
Cooney, William Thomas
Individual
Bridge Hill
Alexandra
9320
29 Jun 2000 - 22 Aug 2018
Duncan, Graeme Leslie
Individual
Wedderburn
9355
29 Jun 2000 - 27 Jul 2020
Duncan, Graeme Leslie
Individual
Wedderburn
9355
29 Jun 2000 - 27 Jul 2020
Duncan, Alison Elizabeth
Individual
Wedderburn
9355
29 Jun 2000 - 27 Jul 2020
Location
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