Penny Trustee Limited
Type: NZ Limited Company (Ltd)Penny Trustee Limited (NZBN 9429042069379) was incorporated on 01 Dec 2015. 2 addresses are in use by the company: 3 Nuffield Street, Tawa, Wellington, 5028 (type: registered, physical). C/- 4A Bank Street, Amberley, Amberley had been their registered address, up to 23 Mar 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 90 shares (90% of shares), namely:
Flipside Consultants Limited (an entity) located at Tawa, Wellington postcode 5028. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Broomhall, Nigel William (an individual) - located at Rd 3, Papakura. "Trustee service" (business classification K641965) is the classification the ABS issued to Penny Trustee Limited. Our data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Nuffield Street, Tawa, Wellington, 5028 | Registered & physical & service | 23 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Allan Pegler
Tawa, Wellington, 5028
Address used since 15 Mar 2021
Lyall Bay, Wellington, 6022
Address used since 11 Jan 2016 |
Director | 01 Dec 2015 - current |
|
Lynn Cheryl Martin
Waikanae Beach, Waikanae, 5036
Address used since 15 Mar 2021
Mount Victoria, Wellington, 6011
Address used since 09 Feb 2016 |
Director | 09 Feb 2016 - current |
| 3 Nuffield Street , Tawa , Wellington , 5028 |
| Previous address | Type | Period |
|---|---|---|
| C/- 4a Bank Street, Amberley, Amberley, 7014 | Registered & physical | 16 Jun 2020 - 23 Mar 2021 |
| 278 Queens Drive, Lyall Bay, Wellington, 6022 | Physical & registered | 31 Jul 2019 - 16 Jun 2020 |
| Unit 6, 69 Kaiwharawhara Road, Thorndon, Wellington, 6035 | Physical | 06 Jul 2018 - 31 Jul 2019 |
| Unit 6, 69 Kaiwharawhara Road, Thorndon, Wellington, 6035 | Registered | 06 Jun 2018 - 31 Jul 2019 |
| Unit 4, 69 Kaiwharawhara Road, Thorndon, Wellington, 6035 | Registered | 01 Dec 2015 - 06 Jun 2018 |
| Unit 4, 69 Kaiwharawhara Road, Thorndon, Wellington, 6035 | Physical | 01 Dec 2015 - 06 Jul 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flipside Consultants Limited Shareholder NZBN: 9429041257647 Entity (NZ Limited Company) |
Tawa Wellington 5028 |
01 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Broomhall, Nigel William Individual |
Rd 3 Papakura 2583 |
01 Dec 2015 - current |
Ultimate Holding Company
| Effective Date | 30 Nov 2015 |
| Name | Flipside Consultants Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5260561 |
| Country of origin | NZ |
| Address |
4a Bank Street Amberley Amberley 7410 |
 |
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