Penrith Holdings Limited (issued a business number of 9429039696625) was registered on 04 Sep 1986. 6 addresess are currently in use by the company: 30 Westbourne Road, Remuera, Auckland, 1050 (type: records, postal). Pricewaterhousecoopers, 113-119 The Terrace, Wellington had been their registered address, up until 13 Jul 2018. Penrith Holdings Limited used more names, namely: Bonium Holdings Limited from 04 Sep 1986 to 31 Jan 2003. 100 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (50% of shares), namely:
Benjamin, Paul (an individual) located at 10 Waterloo Quay, Wellington (The Macklin Family Trust), postcode 6011,
Succeed Trustees Limited (an entity) located at 119-123 Featherston Street, Wellington postcode 6011,
Benjamin, Maureen (an individual) located at 10 Waterloo Quay, Wellington (The Downman Family Trust) postcode 6011. When considering the second group, a total of 3 shareholders hold 50% of all shares (exactly 50 shares); it includes
Succeed Trustees Limited (an entity) - located at 119-123 Featherston Street, Wellington,
Benjamin, Paul (an individual) - located at 10 Waterloo Quay, Wellington (The Macklin Family Trust),,
Benjamin, Maureen (an individual) - located at 10 Waterloo Quay, Wellington (The Downman Family Trust). Our data was updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
Pwc Centre, 10 Waterloo Quay, Wellington, 6011 | Registered & physical & service | 13 Jul 2018 |
Pwc Centre, 10 Waterloo Quay, Wellington, 6011 | Office | 01 Aug 2019 |
Pricewaterehousecoopers, P O Box 243, Wellington, 6140 | Postal | 31 Aug 2020 |
Pwc Centre, 10 Waterloo Quay, Wellington, 6011 | Delivery | 31 Aug 2020 |
Name and Address | Role | Period |
---|---|---|
Maureen Ellen Benjamin
Remuera, Auckland, 1050
Address used since 04 Aug 2014 |
Director | 02 Mar 1988 - current |
Paul Macklin Benjamin
Remuera, Auckland, 1050
Address used since 04 Aug 2014 |
Director | 02 Mar 1988 - current |
Peter John Batchelor
Roseneath, Wellington,
Address used since 22 Feb 1988 |
Director | 22 Feb 1988 - 07 Aug 2000 |
Type | Used since | |
---|---|---|
Pwc Centre, 10 Waterloo Quay, Wellington, 6011 | Delivery | 31 Aug 2020 |
30 Westbourne Road, Remuera, Auckland, 1050 | Records | 31 Jul 2023 |
Pwc Centre , 10 Waterloo Quay , Wellington , 6011 |
Previous address | Type | Period |
---|---|---|
Pricewaterhousecoopers, 113-119 The Terrace, Wellington | Registered | 01 Sep 1999 - 13 Jul 2018 |
Price Waterhouse Centre, 11-17 Church Street, Wellington | Registered | 01 Sep 1999 - 01 Sep 1999 |
Pricewaterhousecoopers, 113-119 The Terrace, Wellington | Physical | 01 Sep 1999 - 01 Sep 1999 |
Price Waterhouse, 11-17 Church Street, Wellington | Physical | 30 Aug 1999 - 01 Sep 1999 |
- | Physical | 01 Jul 1997 - 30 Aug 1999 |
Shareholder Name | Address | Period |
---|---|---|
Benjamin, Paul Individual |
10 Waterloo Quay Wellington (the Macklin Family Trust), 6011 |
20 Jul 2004 - current |
Succeed Trustees Limited Shareholder NZBN: 9429041474723 Entity (NZ Limited Company) |
119-123 Featherston Street Wellington 6011 |
15 Aug 2018 - current |
Benjamin, Maureen Individual |
10 Waterloo Quay Wellington (the Downman Family Trust) 6011 |
20 Jul 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Succeed Trustees Limited Shareholder NZBN: 9429041474723 Entity (NZ Limited Company) |
119-123 Featherston Street Wellington 6011 |
15 Aug 2018 - current |
Benjamin, Paul Individual |
10 Waterloo Quay Wellington (the Macklin Family Trust), 6011 |
20 Jul 2004 - current |
Benjamin, Maureen Individual |
10 Waterloo Quay Wellington (the Downman Family Trust) 6011 |
20 Jul 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Croft, Peter John Individual |
Wellington (the Dowman Family Trust) |
04 Sep 1986 - 27 Aug 2013 |
Thomson, Gray Individual |
Wellington (the Macklin Family Trust) |
04 Sep 1986 - 27 Jun 2010 |
Thomson, Gray Individual |
Wellington (the Macklin Family Trust) |
04 Sep 1986 - 27 Jun 2010 |
Thompson, Gray Straton Individual |
Surfdale Waiheke Island 1081 |
27 Aug 2013 - 15 Aug 2018 |
Thompson, Gray Straton Individual |
Surfdale Waiheke Island 1081 |
27 Aug 2013 - 15 Aug 2018 |
Croft, Peter John Individual |
Wellington (the Macklin Family Trust) |
04 Sep 1986 - 27 Aug 2013 |
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