Penrhys Limited
Type: NZ Limited Company (Ltd)Penrhys Limited (issued a business number of 9429037356798) was registered on 22 Feb 2000. 3 addresses are in use by the company: 1 Princes Street, Paeroa, 3600 (type: physical, registered). 25 Willoughby Street, Paeroa had been their registered address, up until 29 Apr 2021. Penrhys Limited used other names, namely: Allsport Tipping International Limited from 22 Feb 2000 to 09 May 2006. 5000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1650 shares (33 per cent of shares), namely:
Kl Evans Limited (an entity) located at Paeroa, Paeroa postcode 3600. In the second group, a total of 1 shareholder holds 33.5 per cent of all shares (1675 shares); it includes
Penrhys-Evans, Celia Marie (an individual) - located at Waitakaruru, Rd 6, Thames 3576. Moving on to the 3rd group of shareholders, share allotment (1675 shares, 33.5%) belongs to 1 entity, namely:
Penrhys-Evans, Russell, located at Waitakaruru, Rd 6, Thames 3576 (an individual). Businesscheck's database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Princes Street, Paeroa, 3600 | Office | 20 Apr 2021 |
| 1 Princes Street, Paeroa, 3600 | Physical & registered & service | 29 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Russell Penrhys-evans
Waitakaruru, Rd 6, Thamas 3576, 3576
Address used since 04 Sep 2015 |
Director | 22 Feb 2000 - current |
|
Celia Marie Penrhys Evans
Rd 6, Thames, 3576
Address used since 04 Sep 2015 |
Director | 04 Sep 2015 - current |
| 25 Willoughby Street , Paeroa , 3640 |
| Previous address | Type | Period |
|---|---|---|
| 25 Willoughby Street, Paeroa, 3640 | Registered & physical | 21 Jun 2011 - 29 Apr 2021 |
| Back Miranda Road, R D 6, Thames 3576 | Registered & physical | 28 Oct 2009 - 21 Jun 2011 |
| 17 Hall Street, Pukekohe 2120 | Physical | 12 Oct 2009 - 28 Oct 2009 |
| C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 | Registered | 12 Oct 2009 - 28 Oct 2009 |
| 17 Hall Street, Pukekohe | Registered & physical | 29 Nov 2002 - 12 Oct 2009 |
| C/o Hwi Ltd, The Carlton Centre, 100, Carlton Gore Rd, Newmarket, Auckland | Registered | 12 Apr 2000 - 29 Nov 2002 |
| C/o Hwi Ltd, The Carlton Centre, 100, Carlton Gore Rd, Newmarket, Auckland | Physical | 22 Feb 2000 - 29 Nov 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kl Evans Limited Shareholder NZBN: 9429031115872 Entity (NZ Limited Company) |
Paeroa Paeroa 3600 |
21 Sep 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Penrhys-evans, Celia Marie Individual |
Waitakaruru Rd 6, Thames 3576 |
22 Feb 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Penrhys-evans, Russell Individual |
Waitakaruru Rd 6, Thames 3576 |
22 Feb 2000 - current |
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