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General information

Penfold Transmission Limited

Type: NZ Limited Company (Ltd)
9429037591205
New Zealand Business Number
958891
Company Number
Registered
Company Status

Penfold Transmission Limited (issued a business number of 9429037591205) was registered on 19 May 1999. 7 addresess are in use by the company: 137 Rose Street, Somerfield, Christchurch, 8024 (type: registered, service). 24 Taurs Place, Bromley, Christchurch had been their registered address, until 07 Nov 2001. 485000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 316731 shares (65.31 per cent of shares), namely:
Johnston, Dean Albert (an individual) located at Christchurch 8002. In the second group, a total of 1 shareholder holds 20.62 per cent of all shares (exactly 100000 shares); it includes
Wall, Allister Robert John (an individual) - located at Belfast, Christchurch. Next there is the next group of shareholders, share allocation (54614 shares, 11.26%) belongs to 1 entity, namely:
Our Planit Limited, located at Musselburgh, Dunedin (an entity). Businesscheck's data was updated on 13 Mar 2024.

Current address Type Used since
24 Taurus Place, Bromley, Christchurch Physical & service 20 May 1999
24 Taurus Pl, Bromley, Christchurch Registered 07 Nov 2001
24 Taurus Pl, Bromley, Christchurch, 8018 Delivery & office 27 Nov 2020
P O Box 19 966, Woolston, Christchurch, 8018 Postal 27 Nov 2020
Last updated:
Contact info
64 03 3815570
Phone (Phone)
dean@penfold.co.nz
Email
accounts@penfold.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Dean Albert Johnston
Christchurch, 8024
Address used since 16 Nov 2015
Director 19 May 1999 - current
Elizabeth Ann Wall
Rd6 West Melton, Christchurch,
Address used since 01 Nov 2002
Director 01 Nov 2002 - 28 Jul 2004
Anthony James Bolton
Rangiora,
Address used since 19 May 1999
Director 19 May 1999 - 31 Jul 2003
Andrew Mark Bolton
R D, Rangiora,
Address used since 19 May 1999
Director 19 May 1999 - 31 Jul 2003
Robert Ruthven Wall
R D 6, Westmelton, Christchurch,
Address used since 19 May 1999
Director 19 May 1999 - 22 Mar 2001
Addresses
Other active addresses
Type Used since
P O Box 19 966, Woolston, Christchurch, 8018 Postal 27 Nov 2020
137 Rose Street, Somerfield, Christchurch, 8024 Registered & service 10 Nov 2023
Principal place of activity
24 Taurus Pl , Bromley , Christchurch , 8018
Previous address Type Period
24 Taurs Place, Bromley, Christchurch Registered 07 Nov 2001 - 07 Nov 2001
10 Maces Road, Christchurch Registered 20 Nov 2000 - 07 Nov 2001
10 Maces Road, Christchurch Registered 12 Apr 2000 - 20 Nov 2000
10 Maces Road, Christchurch Physical 20 May 1999 - 20 May 1999
Financial Data
Financial info
485000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 316731
Shareholder Name Address Period
Johnston, Dean Albert
Individual 		Christchurch 8002
 19 May 1999 - current
Shares Allocation #2 Number of Shares: 100000
Shareholder Name Address Period
Wall, Allister Robert John
Individual 		Belfast
Christchurch
8051 		08 Jul 2020 - current
Shares Allocation #3 Number of Shares: 54614
Shareholder Name Address Period
Our Planit Limited
Shareholder NZBN: 9429035959151
Entity (NZ Limited Company) 		Musselburgh
Dunedin
9013 		22 Dec 2004 - current
Shares Allocation #4 Number of Shares: 13655
Shareholder Name Address Period
Lyall, Kevin Peter
Individual 		Somerfield
Christchurch
 19 May 1999 - current

Historic shareholders

Shareholder Name Address Period
Wall, Allister Robert John
Individual 		R D 6
Westmelton, Christchurch
 02 Dec 2003 - 02 Dec 2003
Hopkins, Christopher Charles
Individual 		St Leonards
Dunedin
 19 May 1999 - 22 Dec 2004
Wall, Elizabeth Ann
Individual 		R D 6
Westmelton, Christchurch
 19 May 1999 - 08 Jul 2020
Dean Johnston & Chris Hopkins As Trustees
Other 		Christchurch
 23 Jan 2009 - 11 Aug 2021
Bolton, Carolyn Kay
Individual 		R D
Rangiora
 02 Dec 2003 - 02 Dec 2003
Shepherd, Mark Roger
Individual 		Christchurch 8009
 19 May 1999 - 27 Jul 2020
Johnston, Natalie Sandra
Individual 		Christchurch 8002
 19 May 1999 - 19 Oct 2006
Bolton, Patricia Ann
Individual 		Rangiora
 02 Dec 2003 - 02 Dec 2003
Bolton, Andrew Mark
Individual 		R D
Rangiora
 02 Dec 2003 - 02 Dec 2003
Bolton, Anthony James
Individual 		Rangiora
 02 Dec 2003 - 02 Dec 2003
Location
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