General information
Max Pennington Motors Limited
Type: NZ Limited Company (Ltd)9429039705839
New Zealand Business Number
313700
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
15281571
GST Number
Max Pennington Motors Limited (New Zealand Business Number 9429039705839) was started on 25 Sep 1986. 4 addresses are in use by the company: P O Box 244, New Plymouth, 4340 (type: postal, office). Level 3 109-113 Powderham Street, New Plymouth had been their physical address, up to 08 Nov 2019. 1160828 shares are allocated to 16 shareholders who belong to 8 shareholder groups. The first group is composed of 3 entities and holds 116083 shares (10% of shares), namely:
D & K Muir Family Trustee Limited (an entity) located at Rd 3, New Plymouth postcode 4373,
Muir, Kim Michelle (an individual) located at Rd 3, New Plymouth postcode 4373,
Muir, Damian Marek Paul (an individual) located at Rd 3, New Plymouth postcode 4373. In the second group, a total of 1 shareholder holds 0% of all shares (50 shares); it includes
Pennington, Max Hugh (an individual) - located at Highlands Park, New Plymouth. The 3rd group of shareholders, share allotment (174124 shares, 15%) belongs to 3 entities, namely:
Pennington, Carmen Leslie, located at Rd 4, New Plymouth (an individual),
Pennington, Daryn Maurice, located at Rd 4, New Plymouth (an individual),
Sr Taranaki Trustees Limited, located at New Plymouth, New Plymouth (an entity). Businesscheck's data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Physical & registered & service | 08 Nov 2019 |
| P O Box 244, New Plymouth, 4340 | Postal | 24 Mar 2020 |
| 86 Molesworth Street, New Plymouth, New Plymouth, 4310 | Office | 24 Mar 2020 |
Contact info
64 6 7695371
Phone (Phone)
invoices@autocity.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.autocity.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pauline Edith Pennington
Highlands Park, New Plymouth, 4312
Address used since 01 Oct 2012 |
Director | 05 Oct 1989 - current |
|
Max Hugh Pennington
Highlands Park, New Plymouth, 4312
Address used since 01 Oct 2012 |
Director | 05 Oct 1989 - current |
|
Wayne Ian Pennington
Strandon, New Plymouth, 4312
Address used since 01 Nov 2011 |
Director | 01 Nov 2011 - current |
|
Daryn Maurice Pennington
Rd 4, New Plymouth, 4374
Address used since 01 Oct 2021
Westown, New Plymouth, 4310
Address used since 01 Nov 2011
Westown, New Plymouth, 4310
Address used since 01 Oct 2019 |
Director | 01 Nov 2011 - current |
Addresses
Principal place of activity
| 86 Molesworth Street , New Plymouth , New Plymouth , 4310 |
| Previous address | Type | Period |
|---|---|---|
| Level 3 109-113 Powderham Street, New Plymouth | Physical & registered | 02 Dec 2003 - 08 Nov 2019 |
| 113 Gill Street, New Plymouth | Registered | 22 Nov 1999 - 02 Dec 2003 |
| 83 Molesworth Street, New Plymouth | Physical | 26 Jun 1997 - 02 Dec 2003 |
| 113 Gill Street, New Plymouth | Physical | 26 Jun 1997 - 26 Jun 1997 |
| 105 Gill Street, New Plymouth | Registered | 06 Nov 1996 - 22 Nov 1999 |
Financial Data
Financial info
1160828
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 116083
| Shareholder Name | Address | Period |
|---|---|---|
|
D & K Muir Family Trustee Limited Shareholder NZBN: 9429046070289 Entity (NZ Limited Company) |
Rd 3 New Plymouth 4373 |
15 Sep 2017 - current |
|
Muir, Kim Michelle Individual |
Rd 3 New Plymouth 4373 |
25 May 2010 - current |
|
Muir, Damian Marek Paul Individual |
Rd 3 New Plymouth 4373 |
25 May 2010 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Pennington, Max Hugh Individual |
Highlands Park New Plymouth 4312 |
25 May 2010 - current |
Shares Allocation #3 Number of Shares: 174124
| Shareholder Name | Address | Period |
|---|---|---|
|
Pennington, Carmen Leslie Individual |
Rd 4 New Plymouth 4374 |
25 May 2010 - current |
|
Pennington, Daryn Maurice Individual |
Rd 4 New Plymouth 4374 |
25 May 2010 - current |
|
Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
18 Feb 2021 - current |
Shares Allocation #4 Number of Shares: 690777
| Shareholder Name | Address | Period |
|---|---|---|
|
M & P Pennington Trustees Limited Shareholder NZBN: 9429048974776 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
24 Feb 2021 - current |
|
Pennington, Pauline Edith Individual |
Highlands Park New Plymouth 4312 |
25 Sep 1986 - current |
|
Pennington, Max Hugh Individual |
Highlands Park New Plymouth 4312 |
25 Sep 1986 - current |
Shares Allocation #5 Number of Shares: 2810
| Shareholder Name | Address | Period |
|---|---|---|
|
Pennington, Pauline Edith Individual |
Highlands Park New Plymouth 4312 |
25 Sep 1986 - current |
Shares Allocation #6 Number of Shares: 174124
| Shareholder Name | Address | Period |
|---|---|---|
|
W & J Pennington Trustees Limited Shareholder NZBN: 9429048990219 Entity (NZ Limited Company) |
New Plymouth 4310 |
24 Feb 2021 - current |
|
Pennington, Judith Margaret Individual |
Strandon New Plymouth 4312 |
25 May 2010 - current |
|
Pennington, Wayne Ian Individual |
Strandon New Plymouth 4312 |
25 May 2010 - current |
Shares Allocation #7 Number of Shares: 2810
| Shareholder Name | Address | Period |
|---|---|---|
|
Pennington, Max Hugh Individual |
Highlands Park New Plymouth 4312 |
25 Sep 1986 - current |
Shares Allocation #8 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Pennington, Pauline Edith Individual |
Highlands Park New Plymouth 4312 |
25 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eagles, John Heywood Ross Individual |
Rd 1 New Plymouth 4371 |
25 Sep 1986 - 07 Jul 2017 |
|
Gq Trustees 2016 Limited Shareholder NZBN: 9429042159964 Company Number: 5879787 Entity |
New Plymouth New Plymouth 4310 |
07 Jul 2017 - 24 Feb 2021 |
|
Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Company Number: 1408722 Entity |
25 May 2010 - 15 Sep 2017 | |
|
Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Company Number: 1408722 Entity |
25 May 2010 - 15 Sep 2017 | |
|
Gq Trustees 2016 Limited Shareholder NZBN: 9429042159964 Company Number: 5879787 Entity |
New Plymouth New Plymouth 4310 |
07 Jul 2017 - 24 Feb 2021 |
|
Gq Trustees 2016 Limited Shareholder NZBN: 9429042159964 Company Number: 5879787 Entity |
New Plymouth New Plymouth 4310 |
07 Jul 2017 - 24 Feb 2021 |
|
Gq Trustees 2016 Limited Shareholder NZBN: 9429042159964 Company Number: 5879787 Entity |
New Plymouth New Plymouth 4310 |
07 Jul 2017 - 24 Feb 2021 |
|
Barnett, Grant Philip Individual |
Strandon New Plymouth 4312 |
25 May 2010 - 24 Feb 2021 |
|
Barnett, Grant Philip Individual |
Strandon New Plymouth 4312 |
25 May 2010 - 24 Feb 2021 |
Location
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|
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