General information

Penrith Holdings Limited

Type: NZ Limited Company (Ltd)
9429039696625
New Zealand Business Number
317888
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

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
Contact info
64 27 4303268
Phone (Phone)
wendy@penrithholdings.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
wendy@penrithholdings.co.nz
Email
No website
Website
Directors
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
Addresses
Other active addresses
Type Used since
Pwc Centre, 10 Waterloo Quay, Wellington, 6011 Delivery 31 Aug 2020
30 Westbourne Road, Remuera, Auckland, 1050 Records 31 Jul 2023
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
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
Shares Allocation #2 Number of Shares: 50
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

Historic shareholders

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
Location