General information
Penrhyn Limited
Type: NZ Limited Company (Ltd)9429034380420
New Zealand Business Number
1747767
Company Number
Registered
Company Status
Penrhyn Limited (issued a business number of 9429034380420) was incorporated on 15 Dec 2005. 2 addresses are currently in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: registered, physical). 95 Manukau Road, Epsom had been their physical address, until 17 Apr 2012. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland, Null postcode 1061. Our database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Registered & physical & service | 17 Apr 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendan Timothy Wood
Rd 2, Onewhero, 2697
Address used since 19 Feb 2018
Onehunga, Auckland, 1061
Address used since 08 Mar 2016 |
Director | 15 Dec 2005 - current |
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 19 Feb 2018
Onehunga, Auckland, 1061
Address used since 29 Feb 2012 |
Director | 29 Feb 2012 - current |
|
Tara Wratten
Onehunga, Auckland, 1061
Address used since 19 Feb 2018
Onehunga, Auckland, 1061
Address used since 08 Mar 2016 |
Director | 08 Mar 2016 - current |
|
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 25 Nov 2019 |
Director | 25 Nov 2019 - current |
|
Bronwyn Ann Hantz
Mount Eden, Auckland, 1024
Address used since 04 Mar 2021
Mount Roskill, Auckland, 1041
Address used since 27 Nov 2019 |
Director | 27 Nov 2019 - current |
|
Timothy John Goulding
Onehunga, Auckland, 1061
Address used since 29 Feb 2012
Rd 1, Amberley, 7481
Address used since 07 Feb 2019 |
Director | 29 Feb 2012 - 16 Feb 2021 |
|
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 19 Feb 2018
Onehunga, Auckland, 1061
Address used since 29 Feb 2012 |
Director | 29 Feb 2012 - 04 Dec 2019 |
|
John Devereux Ray
Herne Bay, 1011
Address used since 02 Nov 2007 |
Director | 02 Nov 2007 - 29 Feb 2012 |
|
Kristine Ann King
Epsom, Auckland 1344,
Address used since 05 Feb 2010 |
Director | 02 Nov 2007 - 29 Feb 2012 |
|
George Tinsley Wadsworth
Little Huia,
Address used since 02 Nov 2007 |
Director | 02 Nov 2007 - 23 Feb 2009 |
|
Guy Patrick Newlove
Onehunga, Auckland,
Address used since 15 Dec 2005 |
Director | 15 Dec 2005 - 02 Nov 2007 |
|
Patrick Joseph Basil Steuart
Onehunga, Auckland,
Address used since 15 Dec 2005 |
Director | 15 Dec 2005 - 02 Nov 2007 |
|
David Gloster Daniel
Onehunga, Auckland,
Address used since 15 Dec 2005 |
Director | 15 Dec 2005 - 02 Nov 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 95 Manukau Road, Epsom | Physical & registered | 09 Nov 2007 - 17 Apr 2012 |
| 33 Selwyn Street, Onehunga, Auckland | Registered & physical | 05 Sep 2006 - 09 Nov 2007 |
| 40 Western Springs Road, Western Springs, Auckland | Registered & physical | 15 Dec 2005 - 05 Sep 2006 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Entity (NZ Limited Company) |
Onehunga Auckland Null 1061 |
04 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 Entity |
15 Dec 2005 - 27 Jun 2010 | |
|
Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 Entity |
15 Dec 2005 - 27 Jun 2010 | |
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 Entity |
02 Nov 2007 - 04 May 2012 | |
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 Entity |
02 Nov 2007 - 04 May 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Dog Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3748219 |
| Country of origin | NZ |
Location
Companies nearby
 |
Hoddle Trustee Company Limited 33 Selwyn Street |
|
Spring And Autumn Trustees Limited 33 Selwyn Street |
|
Carian Trustee Company Limited 33 Selwyn Street |
|
M & M Waters Trustee Company Limited 33 Selwyn Street |
|
Dkl Trustees No1 Limited 33 Selwyn Street |
|
Philorth Trustees Limited 33 Selwyn Street |