Penrith Holdings Limited (issued a business number of 9429039696625) was registered on 04 Sep 1986. 6 addresess are currently in use by the company: 30 Westbourne Road, Remuera, Auckland, 1050 (type: records, postal). Pricewaterhousecoopers, 113-119 The Terrace, Wellington had been their registered address, up until 13 Jul 2018. Penrith Holdings Limited used more names, namely: Bonium Holdings Limited from 04 Sep 1986 to 31 Jan 2003. 100 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (50% of shares), namely:
Succeed Trustees Limited (an entity) located at 119-123 Featherston Street, Wellington postcode 6011,
Benjamin, Maureen (an individual) located at 10 Waterloo Quay, Wellington (The Downman Family Trust) postcode 6011,
Benjamin, Paul (an individual) located at 10 Waterloo Quay, Wellington (The Macklin Family Trust), postcode 6011. When considering the second group, a total of 3 shareholders hold 50% of all shares (exactly 50 shares); it includes
Succeed Trustees Limited (an entity) - located at 119-123 Featherston Street, Wellington,
Benjamin, Paul (an individual) - located at 10 Waterloo Quay, Wellington (The Macklin Family Trust),,
Benjamin, Maureen (an individual) - located at 10 Waterloo Quay, Wellington (The Downman Family Trust). Our data was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Pwc Centre, 10 Waterloo Quay, Wellington, 6011 | Registered & physical & service | 13 Jul 2018 |
| Pwc Centre, 10 Waterloo Quay, Wellington, 6011 | Office | 01 Aug 2019 |
| Pricewaterehousecoopers, P O Box 243, Wellington, 6140 | Postal | 31 Aug 2020 |
| Pwc Centre, 10 Waterloo Quay, Wellington, 6011 | Delivery | 31 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Maureen Ellen Benjamin
Remuera, Auckland, 1050
Address used since 04 Aug 2014 |
Director | 02 Mar 1988 - current |
|
Paul Macklin Benjamin
Remuera, Auckland, 1050
Address used since 04 Aug 2014 |
Director | 02 Mar 1988 - current |
|
Peter John Batchelor
Roseneath, Wellington,
Address used since 22 Feb 1988 |
Director | 22 Feb 1988 - 07 Aug 2000 |
| Type | Used since | |
|---|---|---|
| Pwc Centre, 10 Waterloo Quay, Wellington, 6011 | Delivery | 31 Aug 2020 |
| 30 Westbourne Road, Remuera, Auckland, 1050 | Records | 31 Jul 2023 |
| Pwc Centre , 10 Waterloo Quay , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Pricewaterhousecoopers, 113-119 The Terrace, Wellington | Registered | 01 Sep 1999 - 13 Jul 2018 |
| Price Waterhouse Centre, 11-17 Church Street, Wellington | Registered | 01 Sep 1999 - 01 Sep 1999 |
| Pricewaterhousecoopers, 113-119 The Terrace, Wellington | Physical | 01 Sep 1999 - 01 Sep 1999 |
| Price Waterhouse, 11-17 Church Street, Wellington | Physical | 30 Aug 1999 - 01 Sep 1999 |
| - | Physical | 01 Jul 1997 - 30 Aug 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Succeed Trustees Limited Shareholder NZBN: 9429041474723 Entity (NZ Limited Company) |
119-123 Featherston Street Wellington 6011 |
15 Aug 2018 - current |
|
Benjamin, Maureen Individual |
10 Waterloo Quay Wellington (the Downman Family Trust) 6011 |
20 Jul 2004 - current |
|
Benjamin, Paul Individual |
10 Waterloo Quay Wellington (the Macklin Family Trust), 6011 |
20 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Succeed Trustees Limited Shareholder NZBN: 9429041474723 Entity (NZ Limited Company) |
119-123 Featherston Street Wellington 6011 |
15 Aug 2018 - current |
|
Benjamin, Paul Individual |
10 Waterloo Quay Wellington (the Macklin Family Trust), 6011 |
20 Jul 2004 - current |
|
Benjamin, Maureen Individual |
10 Waterloo Quay Wellington (the Downman Family Trust) 6011 |
20 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Croft, Peter John Individual |
Wellington (the Macklin Family Trust) |
04 Sep 1986 - 27 Aug 2013 |
|
Croft, Peter John Individual |
Wellington (the Dowman Family Trust) |
04 Sep 1986 - 27 Aug 2013 |
|
Thomson, Gray Individual |
Wellington (the Macklin Family Trust) |
04 Sep 1986 - 27 Jun 2010 |
|
Thomson, Gray Individual |
Wellington (the Macklin Family Trust) |
04 Sep 1986 - 27 Jun 2010 |
|
Thompson, Gray Straton Individual |
Surfdale Waiheke Island 1081 |
27 Aug 2013 - 15 Aug 2018 |
|
Thompson, Gray Straton Individual |
Surfdale Waiheke Island 1081 |
27 Aug 2013 - 15 Aug 2018 |
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