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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Thomas, Joyce Marianne Individual |
Rd 5 Warkworth 0985 |
29 Mar 1965 - current |
Shareholder Name | Address | Period |
---|---|---|
Penney, Trevor James Individual |
Matakana |
29 Mar 1965 - current |
Shareholder Name | Address | Period |
---|---|---|
Penny, Gary David Individual |
Matakana |
29 Mar 1965 - current |
Shareholder Name | Address | Period |
---|---|---|
Thomas, Dean Arthur Individual |
Rd 5 Warkworth 0985 |
29 Mar 1965 - current |
Shareholder Name | Address | Period |
---|---|---|
Penney, Ellis Joseph Individual |
Whangateau |
29 Mar 1965 - current |
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 |
Warkworth Surveyors Limited Withers Building, 23 Neville Street |
|
Bean Building Limited Withers Building, 23 Neville Street |
|
Mckergow Builders Limited Withers Building, 23 Neville Street |
|
Entourage NZ Limited Withers Building, 23 Neville Street |
|
Withers & Co Trustee Company (2008) Limited Withers Building, 23 Neville Street |
|
Elleco Limited Withers Building, 23 Neville Street |