General information

Penney Properties Matakana Limited

Type: NZ Limited Company (Ltd)
9429040655338
New Zealand Business Number
68177
Company Number
Registered
Company Status

Penney Properties Matakana Limited (issued an NZ business identifier of 9429040655338) was registered on 29 Mar 1965. 2 addresses are in use by the company: 21 Neville Street, Warkworth, Warkworth, 0910 (type: physical, registered). Withers Building, 23 Neville Street, Warkworth had been their physical address, up until 30 Apr 2020. Penney Properties Matakana Limited used other names, namely: Matakana Abattoir Limited from 06 Aug 1991 to 09 Nov 2004, Matakana Butchery Ltd (29 Mar 1965 to 06 Aug 1991). 36000 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 20000 shares (55.56% of shares), namely:
Withers & Co Trustee Company Limited (an entity) located at Warkworth postcode 0910,
Penney, Trevor James (an individual) located at Matakana,
Thomas, Joyce Marianne (an individual) located at Rd 5, Warkworth postcode 0985. In the second group, a total of 1 shareholder holds 5.56% of all shares (exactly 2000 shares); it includes
Thomas, Joyce Marianne (an individual) - located at Rd 5, Warkworth. Next there is the 3rd group of shareholders, share allocation (4000 shares, 11.11%) belongs to 1 entity, namely:
Penney, Trevor James, located at Matakana (an individual). Businesscheck's database was updated on 27 Mar 2024.

Current address Type Used since
21 Neville Street, Warkworth, Warkworth, 0910 Physical & registered & service 30 Apr 2020
Directors
Name and Address Role Period
Ellis Joseph Penney
Rd 5, Warkworth, 0985
Address used since 24 Jul 2015
Director 17 Aug 2006 - current
Trevor James Penney
Rd 5, Warkworth, 0985
Address used since 07 Mar 2011
Director 07 Mar 2011 - current
Simon Hugh Withers
Rd 5, Warkworth, 0985
Address used since 24 Jul 2015
Director 17 Aug 2006 - 15 Oct 2020
Dawn Moya Penney
Rd 5, Warkworth, 0985
Address used since 24 Jul 2015
Director 09 Jun 1966 - 22 Aug 2018
James Joseph Penney
Matakana,
Address used since 30 Mar 1965
Director 30 Mar 1965 - 10 Dec 2005
Robert Alfred Joyce

Address used since 30 Mar 1965
Director 30 Mar 1965 - 09 Jun 1966
Addresses
Previous address Type Period
Withers Building, 23 Neville Street, Warkworth, 0910 Physical & registered 13 Jul 2012 - 30 Apr 2020
Matakana Valley Rd, Matakana Registered 31 Jul 1998 - 13 Jul 2012
Matakana Registered 31 Jul 1998 - 31 Jul 1998
Whangaripo Valley Road, Matakana Physical 30 Jul 1998 - 30 Jul 1998
Withers And Co Limited, 23 Neville Street, Warkworth Physical 30 Jul 1998 - 13 Jul 2012
Financial Data
Financial info
36000
Total number of Shares
July
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
Shareholder Name Address Period
Withers & Co Trustee Company Limited
Shareholder NZBN: 9429037210366
Entity (NZ Limited Company)
Warkworth
0910
12 Mar 2020 - current
Penney, Trevor James
Individual
Matakana
29 Mar 1965 - current
Thomas, Joyce Marianne
Individual
Rd 5
Warkworth
0985
29 Mar 1965 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Thomas, Joyce Marianne
Individual
Rd 5
Warkworth
0985
29 Mar 1965 - current
Shares Allocation #3 Number of Shares: 4000
Shareholder Name Address Period
Penney, Trevor James
Individual
Matakana
29 Mar 1965 - current
Shares Allocation #4 Number of Shares: 4000
Shareholder Name Address Period
Penny, Gary David
Individual
Matakana
29 Mar 1965 - current
Shares Allocation #5 Number of Shares: 2000
Shareholder Name Address Period
Thomas, Dean Arthur
Individual
Rd 5
Warkworth
0985
29 Mar 1965 - current
Shares Allocation #6 Number of Shares: 4000
Shareholder Name Address Period
Penney, Ellis Joseph
Individual
Whangateau
29 Mar 1965 - current

Historic shareholders

Shareholder Name Address Period
Moya Trustee Co Limited
Shareholder NZBN: 9429031670562
Company Number: 2401258
Entity
The Offices Of Withers & Co Limited
23 Neville Street, Warkworth
Null
07 Mar 2011 - 12 Mar 2020
Penney, James Joseph
Individual
Matakana
29 Mar 1965 - 24 Aug 2006
Moya Trustee Co Limited
Shareholder NZBN: 9429031670562
Company Number: 2401258
Entity
The Offices Of Withers & Co Limited
23 Neville Street, Warkworth
Null
07 Mar 2011 - 12 Mar 2020
Penney, Dawn Moya
Individual
Matakana
29 Mar 1965 - 07 Mar 2011
Location
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