Penrhyn Holdings Limited
Type: NZ Limited Company (Ltd)Penrhyn Holdings Limited (issued a New Zealand Business Number of 9429035916789) was launched on 20 Jun 2003. 2 addresses are in use by the company: 537 Manukau Road, Epsom, Auckland, 1023 (type: physical, registered). C/- G H Vaughan Limited, 26 Mays Street, Devonport, Auckland had been their registered address, up until 17 May 2011. 100 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 50 shares (50% of shares), namely:
Pemberton Family Trustee Company Limited (an entity) located at Epsom, Auckland postcode 1023,
Pemberton, Nigel (an individual) located at Epsom, Auckland postcode 1023,
Sibbald, Jacqueline Lee (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 3 shareholders hold 50% of all shares (50 shares); it includes
Pemberton Family Trustee Company Limited (an entity) - located at Epsom, Auckland,
Sibbald, Jacqueline Lee (an individual) - located at Epsom, Auckland,
Pemberton, Nigel (an individual) - located at Epsom, Auckland. Businesscheck's database was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 537 Manukau Road, Epsom, Auckland, 1023 | Physical & registered & service | 17 May 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Pemberton
Epsom, Auckland, 1023
Address used since 22 Dec 2003 |
Director | 22 Dec 2003 - current |
|
Jack Lee Porus
Remuera, Auckland,
Address used since 20 Jun 2003 |
Director | 20 Jun 2003 - 22 Dec 2003 |
| Previous address | Type | Period |
|---|---|---|
| C/- G H Vaughan Limited, 26 Mays Street, Devonport, Auckland | Registered & physical | 07 Jan 2004 - 17 May 2011 |
| The Offices Of Glaister Ennor, Barristers & Solicitors, 18 High Street, Auckland | Physical & registered | 20 Jun 2003 - 07 Jan 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pemberton Family Trustee Company Limited Shareholder NZBN: 9429030715431 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
26 Aug 2015 - current |
|
Pemberton, Nigel Individual |
Epsom Auckland 1023 |
12 Sep 2007 - current |
|
Sibbald, Jacqueline Lee Individual |
Epsom Auckland 1023 |
26 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pemberton Family Trustee Company Limited Shareholder NZBN: 9429030715431 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
26 Aug 2015 - current |
|
Sibbald, Jacqueline Lee Individual |
Epsom Auckland 1023 |
26 Aug 2004 - current |
|
Pemberton, Nigel Individual |
Epsom Auckland 1023 |
12 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pemberton, Nigel Individual |
Epsom Auckland |
26 Aug 2004 - 26 Aug 2004 |
|
Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 Entity |
26 Aug 2004 - 26 Aug 2015 | |
|
Vaughan, George Henry Individual |
Devonport Auckland |
26 Aug 2004 - 26 Aug 2004 |
|
Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 Entity |
26 Aug 2004 - 26 Aug 2015 | |
|
Porus, Jack Lee Individual |
Remuera Auckland |
20 Jun 2003 - 26 Aug 2004 |
 |
Investment Company (nuffield) 2012 Limited 537 Manukau Road |
|
Pemberton Family Trustee Company Limited 537 Manukau Road |
|
Pemberton Nominees Limited 537 Manukau Road |
|
Society Fashions Limited 537 Manukau Road |
|
Everdell Holdings Limited 537 Manukau Road |
|
Allsaints Investments Limited 537 Manukau Road |