Penryn Investments Limited
Type: NZ Limited Company (Ltd)Penryn Investments Limited (issued a New Zealand Business Number of 9429038273599) was started on 30 Jul 1996. 4 addresses are currently in use by the company: 181 Devonport Road, Tauranga, 3110 (type: registered, physical). 181 Devonport Road, Tauranga had been their physical address, up until 11 Nov 2015. Penryn Investments Limited used more aliases, namely: Piripaua Forests A19 Limited from 30 Jul 1996 to 30 Oct 1998. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Lane, Helen Gertrude (a director) located at Papamoa Beach, Papamoa postcode 3118. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Lane, Bryden Ellis (an individual) - located at Papamoa Beach, Papamoa. "Trustee service" (ANZSIC K641965) is the classification the ABS issued Penryn Investments Limited. Our data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-burmister & Co Limited, 181 Devonport Road, Tauranga | Other (Address For Share Register) & shareregister (Address For Share Register) | 30 Nov 2007 |
| 181 Devonport Road, Tauranga, 3110 | Registered & physical & service | 11 Nov 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Bryden Ellis Lane
Papamoa Beach, Papamoa, 3118
Address used since 08 Nov 2016 |
Director | 30 Jul 1996 - current |
|
Peter Joseph Fanning
Hamilton Central, Hamilton, 3204
Address used since 08 Nov 2010 |
Director | 25 Mar 1999 - current |
|
Gertrude Helen Lane
Papamoa Beach, Papamoa, 3118
Address used since 08 Nov 2016 |
Director | 25 Mar 1999 - current |
|
Helen Gertrude Lane
Papamoa Beach, Papamoa, 3118
Address used since 08 Nov 2016 |
Director | 25 Mar 1999 - current |
|
Christopher William Birt
Taupo,
Address used since 30 Jul 1996 |
Director | 30 Jul 1996 - 25 Mar 1999 |
|
Douglas Arthur Gartner
R D 1, Taupo,
Address used since 30 Jul 1996 |
Director | 30 Jul 1996 - 25 Mar 1999 |
| Previous address | Type | Period |
|---|---|---|
| 181 Devonport Road, Tauranga, 3110 | Physical & registered | 15 Nov 2011 - 11 Nov 2015 |
| C/-burmister & Co Limited, 181 Devonport Road, Tauranga | Registered & physical | 07 Dec 2007 - 15 Nov 2011 |
| C/-burmister & Co Limited, Amp Building, 181 Devonport Road, Tauranga | Registered & physical | 11 Jul 2006 - 07 Dec 2007 |
| B E Lane, 271 Papamoa Beach Road, Papamoa | Physical & registered | 04 Nov 2004 - 11 Jul 2006 |
| B E Lane, 9 A Kurupae Road, Taupo | Physical | 29 Oct 2003 - 04 Nov 2004 |
| Ernst & Young, W E L Energy House, Cnr London & Victoria Streets, Hamilton | Registered | 11 Apr 2000 - 04 Nov 2004 |
| Ernst & Young, W E L Energy House, Cnr London & Victoria Streets, Hamilton | Physical | 09 Nov 1999 - 09 Nov 1999 |
| B E Lane, Pokuru Road, R D 1, Atiamuri | Physical | 09 Nov 1999 - 29 Oct 2003 |
| Ernst & Young, W E L Energy House, Cnr London & Victoria Streets, Hamilton | Registered | 20 Jun 1997 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lane, Helen Gertrude Director |
Papamoa Beach Papamoa 3118 |
05 Sep 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lane, Bryden Ellis Individual |
Papamoa Beach Papamoa 3118 |
30 Jul 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lane, Gertrude Helen Individual |
Papamoa Beach Papamoa 3118 |
30 Jul 1996 - 05 Sep 2019 |
 |
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