General information
Penworthen Holdings Limited
Type: NZ Limited Company (Ltd)9429039301611
New Zealand Business Number
441216
Company Number
Registered
Company Status
Penworthen Holdings Limited (New Zealand Business Number 9429039301611) was launched on 02 Nov 1989. 2 addresses are currently in use by the company: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 04 Dec 2014. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100% of shares), namely:
Shortland Trustees (Pft) Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Pike, Carole Anne (an individual) located at Remuera, Auckland postcode 1050. Businesscheck's data was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 04 Dec 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carole Anne Pike
Remuera, Auckland, 1050
Address used since 15 Jun 2010 |
Director | 23 Jan 1991 - current |
|
Matthew Hamish Pike
Remuera, Auckland, 1050
Address used since 30 Sep 2011 |
Director | 30 Sep 2011 - current |
|
James Horrocks Wilson
Newmarket, Brisbane, Queensland 4051,
Address used since 10 May 2005 |
Director | 04 Mar 1996 - 30 Sep 2011 |
|
Peter Hamish Pike
Epsom,
Address used since 23 Jan 1991 |
Director | 23 Jan 1991 - 03 Mar 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 12 Jun 2013 - 04 Dec 2014 |
| Parnell House, 470 Parnell Road, Parnell, Auckland | Registered & physical | 01 Jul 1997 - 12 Jun 2013 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shortland Trustees (pft) Limited Shareholder NZBN: 9429046243171 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
29 May 2018 - current |
|
Pike, Carole Anne Individual |
Remuera Auckland 1050 |
02 Nov 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Joyce, Brian James Individual |
Remuera Auckland 1050 |
02 Nov 1989 - 29 May 2018 |
Location
Companies nearby
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |