General information

Pevans Limited

Type: NZ Limited Company (Ltd)
9429031158220
New Zealand Business Number
3337770
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

Pevans Limited (issued a New Zealand Business Number of 9429031158220) was incorporated on 30 Mar 2011. 2 addresses are currently in use by the company: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 70 Albert Park Drive, Te Awamutu, Te Awamutu had been their registered address, up until 22 Oct 2019. Pevans Limited used other names, namely: Q C 6 Limited from 30 Mar 2011 to 21 Jul 2011. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 500 shares (50 per cent of shares), namely:
Pennell, Murray David (a director) located at Rd 4, Paeroa postcode 3674,
Pennell, Fiona Glennis (a director) located at Rd 4, Paeroa postcode 3674,
Murray & Fiona Pennell Trustees Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Pennell, Yvonne Dale (a director) - located at Glenview, Hamilton. The third group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Pennell, Keith William, located at Glenview, Hamilton (a director). "Investment company operation" (business classification K624050) is the category the ABS issued Pevans Limited. The Businesscheck data was updated on 23 Mar 2024.

Current address Type Used since
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 Registered & physical & service 22 Oct 2019
Directors
Name and Address Role Period
Keith William Pennell
Glenview, Hamilton, 3206
Address used since 30 Mar 2011
Director 30 Mar 2011 - current
Fiona Glennis Pennell
Rd 4, Paeroa, 3674
Address used since 20 Oct 2014
Director 21 Jul 2011 - current
Murray David Pennell
Rd 4, Paeroa, 3674
Address used since 20 Oct 2014
Director 21 Jul 2011 - current
Yvonne Dale Pennell
Glenview, Hamilton, 3206
Address used since 05 Jun 2020
Director 05 Jun 2020 - current
Mark David Evans
Pirongia, Pirongia, 3802
Address used since 20 Oct 2014
Director 21 Jul 2011 - 05 Jun 2020
Addresses
Previous address Type Period
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 Registered & physical 30 Mar 2011 - 22 Oct 2019
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Pennell, Murray David
Director
Rd 4
Paeroa
3674
19 Sep 2011 - current
Pennell, Fiona Glennis
Director
Rd 4
Paeroa
3674
19 Sep 2011 - current
Murray & Fiona Pennell Trustees Limited
Shareholder NZBN: 9429047882140
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
11 Feb 2020 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Pennell, Yvonne Dale
Director
Glenview
Hamilton
3206
08 Jun 2020 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Pennell, Keith William
Director
Glenview
Hamilton
3206
19 Sep 2011 - current

Historic shareholders

Shareholder Name Address Period
Thomson, Mark Maxton
Individual
Huntington
Hamilton
3210
19 Sep 2011 - 11 Feb 2020
Evans, Mark David
Individual
Pirongia
Pirongia
3802
30 Mar 2011 - 08 Jun 2020
Location
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