General information
Penny Engineering Limited
Type: NZ Limited Company (Ltd)9429040917528
New Zealand Business Number
15803
Company Number
Registered
Company Status
Penny Engineering Limited (issued an NZ business number of 9429040917528) was registered on 02 Dec 1963. 2 addresses are currently in use by the company: 810 Great South Road, Penrose, Auckland, 1061 (type: registered, physical). Level 3, 420 Church Street, Palmerston North had been their registered address, up to 16 Aug 2016. Penny Engineering Limited used other aliases, namely: D C S Penny Limited from 02 Dec 1963 to 16 Sep 2009. 2000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2000 shares (100% of shares), namely:
Higgins Group Holdings Limited (an entity) located at Penrose, Auckland postcode 1061. The Businesscheck information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 810 Great South Road, Penrose, Auckland, 1061 | Registered & physical & service | 16 Aug 2016 |
Contact info
annemarie.browne@fbu.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bevan John Mckenzie
Parnell, Auckland, 1052
Address used since 29 Apr 2023
Parnell, Auckland, 1052
Address used since 29 May 2020
Epsom, Auckland, 1051
Address used since 11 Nov 2016 |
Director | 11 Nov 2016 - current |
|
Phillip Michael Boylen
Remuera, Auckland, 1050
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - current |
|
Peter John Reidy
Remuera, Auckland, 1050
Address used since 31 Oct 2018 |
Director | 31 Oct 2018 - 01 Jun 2022 |
|
Francis Charles Wingfield Bolt
Remuera, Auckland, 1050
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - 27 Sep 2019 |
|
Michele Margaret Kernahan
Orewa, Orewa, 0931
Address used since 23 Mar 2017 |
Director | 23 Mar 2017 - 31 Oct 2018 |
|
Graham Brockway Darlow
Forrest Hill, Auckland, 0620
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - 05 Apr 2017 |
|
Robert Gerard Bollman
Epsom, Auckland, 1023
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - 11 Nov 2016 |
|
Higgins Daniel Patrick
Palmerston North, 4410
Address used since 01 Jan 2014 |
Director | 01 Nov 2004 - 29 Jul 2016 |
|
Higgins Bernard Frances
Palmerston North, 4410
Address used since 15 Feb 2016 |
Director | 01 Nov 2004 - 29 Jul 2016 |
|
Grant Ian Higgins
Greenlane, Auckland, 1051
Address used since 19 Feb 2009 |
Director | 18 Feb 2008 - 29 Jul 2016 |
|
Antony Shane Higgins
Palmerston North, 4410
Address used since 15 Feb 2016 |
Director | 18 Feb 2008 - 29 Jul 2016 |
|
Higgins Michael Peter John
Palmerston North,
Address used since 01 Nov 2004 |
Director | 01 Nov 2004 - 20 Nov 2008 |
|
Noeline Margaret Penny
Palmerston North,
Address used since 16 Mar 1992 |
Director | 16 Mar 1992 - 01 Nov 2004 |
|
Donald Campbell Strode Penny
Palmerston North,
Address used since 16 Mar 1992 |
Director | 16 Mar 1992 - 01 Nov 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 420 Church Street, Palmerston North | Registered & physical | 08 Mar 2006 - 16 Aug 2016 |
| 22 Roxburgh Crescent, Palmerston North | Physical & registered | 19 Nov 2004 - 08 Mar 2006 |
| 109 Keith Street, Palmerston North | Physical | 12 Mar 1997 - 19 Nov 2004 |
| 109 Keith St, Palmerston North | Registered | 17 Sep 1996 - 19 Nov 2004 |
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgins Group Holdings Limited Shareholder NZBN: 9429040815060 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
12 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Penny, Noeline Margaret Individual |
Palmerston North |
02 Dec 1963 - 12 Nov 2004 |
|
Penny, Donald Campbell Strode Individual |
Palmerston North |
02 Dec 1963 - 12 Nov 2004 |
Ultimate Holding Company
| Effective Date | 28 Jul 2016 |
| Name | Fletcher Building Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1104175 |
| Country of origin | NZ |
| Address |
810 Great South Road Penrose Auckland 1061 |
Location
Companies nearby
 |
Building Prefabrication Solutions Limited 810 Great South Road |
|
Pavement Technology Limited 810 Great South Road |
|
The Fletcher Construction Company (fanshawe Street) Limited 810 Great South Road |
|
Paul Robinson Building Supplies Limited 810 Great South Road |
|
Selwyn Quarries Limited 810 Great South Road |
|
Penrose Retirement Nominees Limited 810 Great South Road |