Penthaven Holdings Limited
Type: NZ Limited Company (Ltd)Penthaven Holdings Limited (New Zealand Business Number 9429038530548) was started on 07 Dec 1995. 5 addresess are currently in use by the company: 43 A Imlay Crescent, Wellington, 6035 (type: postal, office). 69 Rutherford Street, Lower Hutt had been their physical address, up until 28 Nov 2019. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (50 per cent of shares), namely:
Jenner, Wallace Jack Iden (an individual) located at Ngaio, Wellington 6035. In the second group, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Jenner, Cecilia Janet (an individual) - located at Ngaio, Wellington 6035. Businesscheck's data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 A Imlay Crescent, Wellington, 6035 | Physical & registered & service | 28 Nov 2019 |
| 43 A Imlay Crescent, Wellington, 6035 | Postal & office & delivery | 05 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Cecilia Janet Jenner
Ngaio, Wellington, 6035
Address used since 20 Feb 2009 |
Director | 30 Mar 1996 - current |
|
Wallace Jack Iden Jenner
Ngaio, Wellington, 6035
Address used since 20 Feb 2009 |
Director | 30 Mar 1996 - current |
|
Richard John Clark
Hutt Central, Lower Hutt, 5010
Address used since 07 Feb 2019
Lower Hutt, 5011
Address used since 30 Nov 2015 |
Director | 07 Dec 1995 - 16 Aug 2021 |
| 43 A Imlay Crescent , Wellington , 6035 |
| Previous address | Type | Period |
|---|---|---|
| 69 Rutherford Street, Lower Hutt, 5010 | Physical & registered | 27 Feb 2009 - 28 Nov 2019 |
| The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt | Physical & registered | 23 Feb 2005 - 27 Feb 2009 |
| 69 Rutherford Street, Lower Hutt | Registered & physical | 07 Dec 1995 - 23 Feb 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenner, Wallace Jack Iden Individual |
Ngaio Wellington 6035 |
07 Dec 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenner, Cecilia Janet Individual |
Ngaio Wellington 6035 |
07 Dec 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Richard John Individual |
Hutt Central Lower Hutt 5010 |
07 Dec 1995 - 16 Sep 2021 |
 |
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