General information
Penihana Nominees Limited
Type: NZ Limited Company (Ltd)9429039978882
New Zealand Business Number
231909
Company Number
Registered
Company Status
Penihana Nominees Limited (issued an NZ business number of 9429039978882) was registered on 03 Jul 1984. 2 addresses are currently in use by the company: 41 Charlotte Street, Eden Terrace, Auckland, 1021 (type: physical, registered). 41 Charlotte Street, Eden Terrace, Auckland had been their registered address, up until 26 Sep 2019. 70 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 70 shares (100 per cent of shares), namely:
Nuttall, John (an individual) located at Waiuku postcode 2123. The Businesscheck information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Charlotte Street, Eden Terrace, Auckland, 1021 | Physical & registered & service | 26 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Nuttall
Waiuku, Auckland, 2123
Address used since 24 Sep 2015 |
Director | 17 Nov 1997 - current |
|
Norman Edward Clark
Rd 4, Pukekohe, 2679
Address used since 25 Jun 2004 |
Director | 25 Jun 2004 - current |
|
Helen Margaret Mckenzie
Remuera, Auckland, 1050
Address used since 26 Aug 2016 |
Director | 26 Aug 2016 - current |
|
Dean Alexander
Rd 3, Waiuku, 2683
Address used since 18 Nov 2020
Waiuku, Waiuku, 2123
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Sharlene Maree Wright
Clevedon, 2585
Address used since 16 Oct 2020 |
Director | 16 Oct 2020 - current |
|
Thomas Andrew Coller
Vic, 3068
Address used since 01 Nov 2022 |
Director | 01 Nov 2022 - current |
|
Simon James Harvey
Mount Albert, Auckland, 1025
Address used since 01 Sep 2020 |
Director | 01 Sep 2020 - 27 Jan 2023 |
|
Peter James Collier
Mentone, Victoria, 3194
Address used since 25 May 2018 |
Director | 25 May 2018 - 31 Oct 2022 |
|
Robert Ian Hotson
Pukekohe, 2120
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 27 Nov 2020 |
|
Jason Colin Dale
Remuera, Auckland, 1050
Address used since 31 Aug 2018 |
Director | 31 Aug 2018 - 16 Oct 2020 |
|
Margaret Macpherson Gracie
Red Beach, Whangaparaoa, 0932
Address used since 20 Dec 2013 |
Director | 20 Dec 2013 - 30 Jun 2020 |
|
Matthew Annis Kari
Karaka, Papakura, 2113
Address used since 30 Mar 2015 |
Director | 06 Mar 2015 - 31 Aug 2018 |
|
Gordon Phillip Morriss
Mornington, Victoria, 3931
Address used since 08 Jan 2017
Donvale, Victoria, 3111
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - 25 May 2018 |
|
Mark Christopher Palmer
Remuera, Auckland, 1050
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 19 Sep 2017 |
|
Dean Alexander
Waiuku, 2123
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 01 Apr 2016 |
|
David James Hazlehurst
Rd 3, Hamilton, 3283
Address used since 06 Sep 2011 |
Director | 06 Sep 2011 - 31 Jan 2015 |
|
David William Nicoll
Pukekohe, Auckland, 2120
Address used since 01 Jan 2001 |
Director | 01 Jan 2001 - 20 Dec 2013 |
|
Brenden Stewart Mannix
Karaka, Papakura, Rd1, 2580
Address used since 21 Sep 2011 |
Director | 25 Feb 2011 - 29 Nov 2013 |
|
John Martin Gallagher
West Melbourne, Victoria 3003, Australia,
Address used since 31 Jul 2008 |
Director | 31 Jul 2008 - 07 Mar 2011 |
|
Anthony John Burg
Waiuku, 2683
Address used since 08 Sep 2010 |
Director | 30 Apr 2007 - 16 Feb 2011 |
|
Anthony Joseph Wright
Mount Eden, Auckland, 1024
Address used since 15 Sep 2009 |
Director | 23 Nov 2007 - 01 Jan 2010 |
|
Gerard Joseph Hammond
East Doncaster, Victoria 3109, Australia,
Address used since 21 Jun 2002 |
Director | 21 Jun 2002 - 31 Jul 2008 |
|
Barry Francis Gibbon
Rd 3, Waiuku,
Address used since 19 Nov 1999 |
Director | 19 Nov 1999 - 23 Nov 2007 |
|
Craig Paul Richardson
St Heliers, Auckland, New Zealand,
Address used since 05 Mar 2004 |
Director | 05 Mar 2004 - 13 Apr 2006 |
|
Roydon Nelson Cresswell
Whitianga,
Address used since 23 Sep 2003 |
Director | 29 Mar 1999 - 25 Jun 2004 |
|
John Michael Severinus Desouza
Dannemora, Auckland,
Address used since 23 Sep 2003 |
Director | 19 Jul 2001 - 05 Mar 2004 |
|
Graeme Andrew George Robertson
Waiuku,
Address used since 03 Jul 1984 |
Director | 03 Jul 1984 - 16 Sep 2003 |
|
Colin William Wirth
Donvale 3111, Australia,
Address used since 23 Feb 1998 |
Director | 23 Feb 1998 - 10 May 2002 |
|
Michael Zugai
Howick, Auckland,
Address used since 13 Sep 1996 |
Director | 13 Sep 1996 - 04 Dec 2000 |
|
Godfrey Reynard King
Papatoetoe, Auckland,
Address used since 31 Mar 1996 |
Director | 31 Mar 1996 - 18 Apr 2000 |
|
Michael Christopher O'loughlin
Mission Bay, Auckland,
Address used since 20 Jan 1998 |
Director | 20 Jan 1998 - 03 Sep 1999 |
|
James Leonard Howard
Parnell, Auckland,
Address used since 21 May 1998 |
Director | 21 May 1998 - 18 Feb 1999 |
|
Clive Richard Eades
South Wales - 2065, Australia,
Address used since 16 Nov 1993 |
Director | 16 Nov 1993 - 23 Feb 1998 |
|
Malcolm John Burns
Parnell, Auckland,
Address used since 01 Jun 1994 |
Director | 01 Jun 1994 - 20 Feb 1998 |
|
Ian Robert Sampson
Devonport, Auckland,
Address used since 01 Jul 1993 |
Director | 01 Jul 1993 - 20 Jan 1998 |
|
David Ian Macgowan
Orakei, Auckland,
Address used since 03 Jul 1984 |
Director | 03 Jul 1984 - 13 Sep 1996 |
|
Dawn Hutson
R D 3, Waiuku,
Address used since 03 Jul 1984 |
Director | 03 Jul 1984 - 31 Mar 1996 |
|
Lance Edward Coburn
St Heliers, Auckland,
Address used since 04 Sep 1991 |
Director | 04 Sep 1991 - 01 Jun 1994 |
|
John Forrest Haymen Clark
Parkville 3052, Melbourne, Australia,
Address used since 03 Jul 1984 |
Director | 03 Jul 1984 - 22 Sep 1993 |
|
Robert Glynne Williams
Waiuku,
Address used since 08 Mar 1991 |
Director | 08 Mar 1991 - 03 Dec 1992 |
|
Peter Wyse King
Remuera, Auckland,
Address used since 04 Sep 1991 |
Director | 04 Sep 1991 - 03 Dec 1992 |
|
John Lewis Spencer
St Johns, Auckland 5,
Address used since 08 Mar 1991 |
Director | 08 Mar 1991 - 04 Sep 1991 |
|
Bernard John Edward Paine
Drury, Auckland,
Address used since 31 Mar 1988 |
Director | 31 Mar 1988 - 31 Mar 1991 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 41 Charlotte Street, Eden Terrace, Auckland, 1021 | Registered & physical | 11 Sep 2009 - 26 Sep 2019 |
| Aventine Limited, 41 Charlotte Street, Eden Terrace, Auckland | Registered | 05 Oct 2007 - 11 Sep 2009 |
| Aventine Limited, 41 Charlote Street, Eden Terrace, Auckland | Physical | 05 Oct 2007 - 11 Sep 2009 |
| Aventine Limited, 24 Virginia Avenue East, Eden Terrace, Auckland | Physical & registered | 03 Jul 2006 - 05 Oct 2007 |
| Bhp New Zealand Steel Limited, Mission Bush Road, Glenbrook | Physical | 18 Apr 1997 - 03 Jul 2006 |
| New Zealand Steel Limited, Mission Bush Road, Glenbrook | Physical | 18 Apr 1997 - 18 Apr 1997 |
| New Zealand Steel Limited, Glenbrook, South Auckland | Registered | 18 Apr 1997 - 03 Jul 2006 |
Financial Data
Financial info
70
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 70
| Shareholder Name | Address | Period |
|---|---|---|
|
Nuttall, John Individual |
Waiuku 2123 |
03 Jul 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cresswell, Roydon Nelson Individual |
Pakuranga Auckland |
03 Jul 1984 - 28 Sep 2004 |
Location
Companies nearby
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Hayes Asset Management Limited 41 Charlotte Street |
|
Gilford Investments Limited 41 Charlotte Street |
|
Onimeg Investments Limited 41 Charlotte Street |
|
Txtcoms Limited 41 Charlotte Street |
|
Mca NZ Limited 41 Charlotte Street |
|
Mca Trustee Limited 41 Charlotte Street |