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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Duncan, Lorraine Shirley Individual |
Wedderburn 9355 |
03 Jun 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Duncan, Stuart Leslie Individual |
Wedderburn 9355 |
29 Jun 2000 - current |
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 |
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