Penellis Activities Limited
Type: NZ Limited Company (Ltd)Penellis Activities Limited (New Zealand Business Number 9429039241900) was started on 24 Aug 1990. 2 addresses are currently in use by the company: 21-29 Broderick Road, Johnsonville (type: physical, service). Coopers & Lybrand, 21-29 Broderick Road, Johnsonville had been their registered address, up to 31 May 1995. 6 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3 shares (50 per cent of shares), namely:
Ellis, Richard Jonathan Travers (an individual) located at Te Aro, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 3 shares); it includes
Ellis, Alison Ann (an individual) - located at Te Aro, Wellington. Our data was updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 21-29 Broderick Road, Johnsonville | Registered | 31 May 1995 |
| 21-29 Broderick Road, Johnsonville | Physical & service | 01 Jul 1997 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Jonathan Travers Ellis
Te Aro, Wellington, 6011
Address used since 01 Sep 2016 |
Director | 01 Nov 1991 - current |
|
Alison Ann Ellis
Te Aro, Wellington, 6011
Address used since 01 Sep 2016 |
Director | 01 Nov 1991 - current |
| Previous address | Type | Period |
|---|---|---|
| Coopers & Lybrand, 21-29 Broderick Road, Johnsonville | Registered | 31 May 1995 - 31 May 1995 |
| C/-coopers & Lybrand, Udc Tower, The Terrace, Wellington | Registered | 08 Nov 1991 - 31 May 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Richard Jonathan Travers Individual |
Te Aro Wellington 6011 |
29 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Alison Ann Individual |
Te Aro Wellington 6011 |
29 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemp, Richard Thomas Individual |
Te Aro Wellington |
29 Oct 2004 - 15 Oct 2012 |
|
Hercus, Ian Mccallum Individual |
Karori Wellington |
24 Aug 1990 - 29 Oct 2004 |
|
Ellis, Richard Jonathan Travers Individual |
Te Aro Wellington |
24 Aug 1990 - 29 Oct 2004 |
|
Ellis, Alison Ann Individual |
Te Aro Wellington |
24 Aug 1990 - 29 Oct 2004 |
|
Iw Trustee Limited Shareholder NZBN: 9429031079778 Company Number: 3401413 Entity |
Wellington 6145 |
15 Oct 2012 - 31 Aug 2023 |
|
Pennington, Miriam Kathleen Individual |
Wilton Wellington |
24 Aug 1990 - 29 Oct 2004 |
|
Shanahan, Foss Michael Individual |
Oriental Bay Wellington |
24 Aug 1990 - 29 Oct 2004 |
 |
Ryley Investments Limited Level, 21-29 Broderick Road |
|
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|
Ian Connor Consulting Limited 21-29 Broderick Road |
|
Hercus King Trustees Limited 21-29 Broderick Road |
|
S D Boyte Limited 21-29 Broderick Road |
|
Shenval Wind Farm & Development Limited 21-29 Broderick Rd |