General information
Penshurst Park Limited
Type: NZ Limited Company (Ltd)9429038142666
New Zealand Business Number
846445
Company Number
Registered
Company Status
Penshurst Park Limited (issued a business number of 9429038142666) was launched on 25 Feb 1997. 2 addresses are in use by the company: 2-4 Sultan Street, Ellerslie, Auckland, 1051 (type: physical, service). 2-4 Sultan Street, Ellerslie, Auckland had been their registered address, up until 11 May 2012. Penshurst Park Limited used other names, namely: G K V Holdings Limited from 25 Feb 1997 to 19 Mar 2013. 300 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 300 shares (100% of shares), namely:
Curtis, Vernon Frederick (an individual) located at Glendowie, Auckland postcode 1071,
Curtis, Penelope Susan (an individual) located at Glendowie, Auckland postcode 1071,
Mayo-Smith, Brian (an individual) located at Kohimarama, Auckland postcode 1071. The Businesscheck information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2-4 Sultan Street, Ellerslie, Auckland, 1051 | Registered | 11 May 2012 |
| 2-4 Sultan Street, Ellerslie, Auckland, 1051 | Physical & service | 27 May 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vernon Frederick Curtis
Glendowie, Auckland, 1071
Address used since 11 Jul 2022
St Heliers, Auckland, 1071
Address used since 25 Sep 2014 |
Director | 25 Feb 1997 - current |
|
Penelope Susan Curtis
Glendowie, Auckland, 1071
Address used since 11 Jul 2022
St Heliers, Auckland, 1071
Address used since 25 Sep 2014 |
Director | 28 Feb 2013 - current |
|
Gregory Alan Peebles
Rd 1, Papakura, 2580
Address used since 13 Apr 2010 |
Director | 25 Feb 1997 - 08 Mar 2013 |
|
Kevin David Algie
Remuera, Auuckland, 1050
Address used since 25 Feb 1997 |
Director | 25 Feb 1997 - 28 Feb 2013 |
|
Clive Richard Bradbury
Newmarket, Auckland,
Address used since 09 May 2005 |
Director | 09 May 2005 - 25 May 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2-4 Sultan Street, Ellerslie, Auckland | Registered | 23 Apr 2009 - 11 May 2012 |
| 2-4 Sultan Street, Ellerslie, Auckland | Physical | 23 Apr 2009 - 27 May 2013 |
| Level 8, 120 Albert Street, Auckland | Registered & physical | 24 May 2004 - 23 Apr 2009 |
| Bdo Spicers, Level 7, 120 Albert Street, Auckland | Registered & physical | 09 Jun 2003 - 24 May 2004 |
| C/- Spicer & Oppenheim, Level 7 Westpac Tower, 120 Albert Street, Auckland | Registered | 11 Apr 2000 - 09 Jun 2003 |
| C/- Spicer & Oppenheim, Level 7 Westpac Tower, 120 Albert Street, Auckland | Physical | 25 Feb 1997 - 09 Jun 2003 |
Financial Data
Financial info
300
Total number of Shares
May
Annual return filing month
21 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Curtis, Vernon Frederick Individual |
Glendowie Auckland 1071 |
19 May 2006 - current |
|
Curtis, Penelope Susan Individual |
Glendowie Auckland 1071 |
19 May 2006 - current |
|
Mayo-smith, Brian Individual |
Kohimarama Auckland 1071 |
15 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Curtis, Penelope Individual |
St Heliers Auckland |
17 May 2004 - 07 Apr 2005 |
|
Vandoss Investments Limited Shareholder NZBN: 9429038527647 Company Number: 665511 Entity |
07 Apr 2005 - 07 Apr 2005 | |
|
Vandoss Investments Limited Shareholder NZBN: 9429038527647 Company Number: 665511 Entity |
19 May 2006 - 27 May 2009 | |
|
Bungard Investments Limited Shareholder NZBN: 9429032445701 Company Number: 2198239 Entity |
East Tamaki Auckland 2013 |
27 May 2009 - 15 Oct 2018 |
|
Bungard Investments Limited Shareholder NZBN: 9429032445701 Company Number: 2198239 Entity |
27 May 2009 - 15 Oct 2018 | |
|
Gwent Holdings Limited Shareholder NZBN: 9429038673580 Company Number: 633231 Entity |
19 May 2006 - 28 Feb 2013 | |
|
Mayo-smith, Brian Individual |
Auckland Central Auckland 1010 |
19 May 2006 - 14 Mar 2013 |
|
National New Zealand Trust Limited Shareholder NZBN: 9429039447302 Company Number: 394509 Entity |
19 May 2006 - 19 May 2006 | |
|
National New Zealand Trust Limited Shareholder NZBN: 9429039447302 Company Number: 394509 Entity |
19 May 2006 - 19 May 2006 | |
|
Bungard Investments Limited Shareholder NZBN: 9429032445701 Company Number: 2198239 Entity |
East Tamaki Auckland 2013 |
27 May 2009 - 15 Oct 2018 |
|
Gwent Holdings Limited Shareholder NZBN: 9429038673580 Company Number: 633231 Entity |
19 May 2006 - 28 Feb 2013 | |
|
Vandoss Investments Limited Shareholder NZBN: 9429038527647 Company Number: 665511 Entity |
19 May 2006 - 27 May 2009 | |
|
Curtis, Vernon Frederick Individual |
St Heliers Auckland |
17 May 2004 - 07 Apr 2005 |
|
National New Zealand Trust Limited Shareholder NZBN: 9429039447302 Company Number: 394509 Entity |
07 Apr 2005 - 07 Apr 2005 | |
|
National New Zealand Trust Limited Shareholder NZBN: 9429039447302 Company Number: 394509 Entity |
07 Apr 2005 - 07 Apr 2005 | |
|
Null - 633231 - Gwent Holdings Limited Other |
25 Feb 1997 - 07 Apr 2005 | |
|
Mayo-smith, Brian Individual |
Mission Bay Auckland |
25 Feb 1997 - 07 Apr 2005 |
|
Vandoss Investments Limited Shareholder NZBN: 9429038527647 Company Number: 665511 Entity |
07 Apr 2005 - 07 Apr 2005 | |
|
Null - 665511 - Vandoss Investments Limited Other |
25 Feb 1997 - 07 Apr 2005 | |
|
Vandoss Investments Limited Other |
25 Feb 1997 - 07 Apr 2005 | |
|
Gwent Holdings Limited Other |
25 Feb 1997 - 07 Apr 2005 | |
|
National New Zealand Trust Limited Shareholder NZBN: 9429039447302 Company Number: 394509 Entity |
19 May 2006 - 19 May 2006 |
Location
Companies nearby
 |
Enterprise Group Trustees Limited 2-4 Sultan Street |
|
Time Om Limited 2-4 Sultan Street |
|
Cfs Finance Limited 2-4 Sultan Street |
|
Team Cfs Holdings Limited 2-4 Sultan Street |
|
Community Financial Services Limited 2-4 Sultan Street |
|
Squid Enterprises New Zealand Limited 2-4 Sultan Street |