Penticton Limited
Type: NZ Limited Company (Ltd)Penticton Limited (issued an NZBN of 9429036128273) was started on 26 Feb 2003. 2 addresses are in use by the company: 130 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 49 Princes Street, Northcote had been their registered address, up until 01 Nov 2019. 1200 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 900 shares (75 per cent of shares), namely:
Russell, Wilson (a director) located at Campbells Bay, Auckland postcode 0620,
Russell Trustees No.1 Limited (an entity) located at Kingsland, Auckland postcode 1024,
Russell, Cameron (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 300 shares); it includes
Russell, Cameron (an individual) - located at St Heliers, Auckland. Businesscheck's data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 130 Broadway, Newmarket | Service & physical | 19 Mar 2003 |
| 130 Broadway, Newmarket, Auckland, 1023 | Registered | 01 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Wilson Russell
Campbells Bay, Auckland, 0620
Address used since 21 Jan 2021
Milford, Auckland, 0620
Address used since 09 Jun 2016 |
Director | 26 Feb 2003 - current |
|
Cameron Russell
Saint Heliers, Auckland, 1071
Address used since 29 May 2015 |
Director | 26 Feb 2003 - current |
|
Shaun Russell
Rd 4, Pukekohe, 2679
Address used since 13 Apr 2010 |
Director | 26 Feb 2003 - 22 Dec 2020 |
|
Lynton Clarke Russell
Northcote Point, North Shore City, 0627
Address used since 13 Apr 2010 |
Director | 26 Feb 2003 - 31 Mar 2013 |
| Previous address | Type | Period |
|---|---|---|
| 49 Princes Street, Northcote | Registered | 26 Feb 2003 - 01 Nov 2019 |
| 49 Princes Street, Northcote | Physical | 26 Feb 2003 - 19 Mar 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Wilson Director |
Campbells Bay Auckland 0620 |
07 Mar 2019 - current |
|
Russell Trustees No.1 Limited Shareholder NZBN: 9429032706772 Entity (NZ Limited Company) |
Kingsland Auckland 1024 |
08 Jun 2018 - current |
|
Russell, Cameron Individual |
St Heliers Auckland 1071 |
11 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Cameron Individual |
St Heliers Auckland 1071 |
11 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Diane Elizabeth Allen Individual |
St Heliers Auckland 1071 |
08 Jun 2018 - 10 Feb 2020 |
|
Russell, Lynton Clarke Individual |
Northcote |
26 Feb 2003 - 08 Jun 2018 |
|
Jalfon, Maurice Alwyn Individual |
Northcote Point Auckland 0627 |
08 Jun 2018 - 07 Mar 2019 |
|
Russell, Diane Elizabeth Allen Individual |
Northcote Point Auckland 0627 |
08 Jun 2018 - 10 Feb 2020 |
 |
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