General information
Penryn Ventures Limited
Type: NZ Limited Company (Ltd)9429039976000
New Zealand Business Number
232759
Company Number
Registered
Company Status
045750167
GST Number
K624050 - Investment Company Operation
Industry classification codes with description
Penryn Ventures Limited (NZBN 9429039976000) was launched on 16 Dec 1983. 5 addresess are currently in use by the company: Po Box 329, Shortland Street, Auckland, 1140 (type: postal, registered). 36 Kitchener Street, Auckland Central, Auckland had been their registered address, up to 16 Jan 2017. Penryn Ventures Limited used other aliases, namely: Perry Dines Corporation Limited from 16 Dec 1983 to 03 Nov 2017. 885546 shares are issued to 17 shareholders who belong to 17 shareholder groups. The first group contains 1 entity and holds 2000 shares (0.23% of shares), namely:
Mcgirr, Basil Courtney (an individual) located at Wanganui postcode 4500. In the second group, a total of 1 shareholder holds 9.13% of all shares (80838 shares); it includes
St Breward Limited (an entity) - located at Parnell, Auckland. The third group of shareholders, share allocation (2050 shares, 0.23%) belongs to 1 entity, namely:
Winton, Thomas, located at Birkdale, Auckland (an individual). "Investment company operation" (ANZSIC K624050) is the classification the ABS issued to Penryn Ventures Limited. Businesscheck's data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 159 Hurstmere Road, Takapuna, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Jan 2001 |
| 55 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 11 Jan 2017 |
| 55 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 16 Jan 2017 |
| Po Box 329, Shortland Street, Auckland, 1140 | Postal | 09 Sep 2021 |
Contact info
64 21 2402988
Phone (Phone)
alistair@campbellmacpherson.com
Email
www.penrynventures.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alistair Alan Ward
Grafton, Auckland, 1023
Address used since 02 Aug 2021 |
Director | 27 May 2002 - current |
|
Alistair Allen Ward
Remuera, Auckland, 1050
Address used since 27 May 2002 |
Director | 27 May 2002 - current |
|
Michael Andrew Greer
Newmarket, Auckland, 1023
Address used since 31 Aug 2015 |
Director | 31 Aug 2015 - current |
|
Brian Wayne Roulston
Parnell, Auckland, 1052
Address used since 03 Nov 2017 |
Director | 03 Nov 2017 - 17 Apr 2020 |
|
Brian Wayne Roulston
Parnell, Auckland, 1052
Address used since 21 Aug 2015 |
Director | 21 Aug 2015 - 08 Feb 2017 |
|
Alan Desmond Jenkins
Haraitai, Wellington 3,
Address used since 07 Jan 1993 |
Director | 07 Jan 1993 - 01 Oct 2008 |
|
Beng Huat Ong
Singapore 288116,
Address used since 12 May 2000 |
Director | 12 May 2000 - 01 Sep 2004 |
|
Anthony Sabastian Aurol
Singapore 277528,
Address used since 26 Jan 1996 |
Director | 26 Jan 1996 - 10 Aug 2001 |
|
Robert Quek
Singapore 1026,
Address used since 13 May 1992 |
Director | 13 May 1992 - 12 May 2000 |
|
David Butcher
Hataitai, Wellington,
Address used since 07 Jan 1993 |
Director | 07 Jan 1993 - 23 Sep 1999 |
|
Koh Teo Koon
Singapore 2159,
Address used since 13 May 1992 |
Director | 13 May 1992 - 31 May 1995 |
|
Peter C C Fu
Singapore 1025,
Address used since 24 Sep 1992 |
Director | 24 Sep 1992 - 31 May 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 329, Shortland Street, Auckland, 1140 | Postal | 09 Sep 2021 |
| Previous address | Type | Period |
|---|---|---|
| 36 Kitchener Street, Auckland Central, Auckland, 1010 | Registered | 28 Aug 2015 - 16 Jan 2017 |
| 36 Kitchener Street, Auckland Central, Auckland, 1010 | Physical | 28 Aug 2015 - 11 Jan 2017 |
| 9 Cathedral Place, Parnell, Auckland, 1052 | Registered & physical | 28 Nov 2014 - 28 Aug 2015 |
| P.o. Box 329, Shortland Street Auckland | Physical | 25 Nov 2002 - 28 Nov 2014 |
| Martelli Mckegg Wells & Cormack, 14th Floor, National Bank Centre, 209 Queen Street, Auckland | Registered | 03 Feb 1997 - 03 Feb 1997 |
| C/o Martelli Mckegg Wells & Cormack, Barristers & Solicitors, 14th Floor, Arthur Anderson Tower, 209 Queen Str, Au | Registered | 03 Feb 1997 - 28 Nov 2014 |
| C/o Martelli Mckegg Wells & Cormack, 14th Floor ,national Bank Centre, 209 Queen Street, Auckland | Registered | 10 Jan 1997 - 03 Feb 1997 |
| C/o Martelli Mckegg Wells & Cormack, 3rd Floor National Mutual Building, 41 Shortland Street, Auckland | Registered | 08 Sep 1992 - 10 Jan 1997 |
| C/o Martelli Mckegg Wells And Cormack, Barristers And Solicitors, 14th, Floor, Arthur Anderson Tower, 209 Queen | Physical | 19 Feb 1992 - 25 Nov 2002 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
Financial Data
Financial info
885546
Total number of Shares
September
Annual return filing month
March
Financial report filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgirr, Basil Courtney Individual |
Wanganui 4500 |
26 Jan 2016 - current |
Shares Allocation #2 Number of Shares: 80838
| Shareholder Name | Address | Period |
|---|---|---|
|
St Breward Limited Shareholder NZBN: 9429035850922 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
26 Jan 2016 - current |
Shares Allocation #3 Number of Shares: 2050
| Shareholder Name | Address | Period |
|---|---|---|
|
Winton, Thomas Individual |
Birkdale Auckland 0626 |
26 Jan 2016 - current |
Shares Allocation #4 Number of Shares: 28194
| Shareholder Name | Address | Period |
|---|---|---|
|
Kawarau Investments Limited Shareholder NZBN: 9429041939758 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
26 Jan 2016 - current |
Shares Allocation #5 Number of Shares: 9323
| Shareholder Name | Address | Period |
|---|---|---|
|
Tara Nominees Limited Shareholder NZBN: 9429040910000 Entity (NZ Limited Company) |
Lower Hutt 5010 |
16 Dec 1983 - current |
Shares Allocation #6 Number of Shares: 62500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mac Investments Limited Shareholder NZBN: 9429037073299 Entity (NZ Limited Company) |
Manly Whangaparaoa 0930 |
26 Jan 2016 - current |
Shares Allocation #7 Number of Shares: 7875
| Shareholder Name | Address | Period |
|---|---|---|
|
Koon, Koh Teo Individual |
#01-10 599969 Singapore 599969 |
16 Dec 1983 - current |
Shares Allocation #8 Number of Shares: 173537
| Shareholder Name | Address | Period |
|---|---|---|
|
Waitiri Capital Limited Shareholder NZBN: 9429037972462 Entity (NZ Limited Company) |
Cnr Church And Selwyn Streets Onehunga |
17 Oct 2005 - current |
Shares Allocation #9 Number of Shares: 9358
| Shareholder Name | Address | Period |
|---|---|---|
|
Cathedral Investments Limited Shareholder NZBN: 9429038976742 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
22 Jun 2020 - current |
Shares Allocation #10 Number of Shares: 45965
| Shareholder Name | Address | Period |
|---|---|---|
|
Resources Trust Limited Shareholder NZBN: 9429037810870 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
22 Jun 2020 - current |
Shares Allocation #11 Number of Shares: 4663
| Shareholder Name | Address | Period |
|---|---|---|
|
Owen, Francis Charles Trainor Individual |
Rd 1 Greytown 5794 |
16 Dec 1983 - current |
Shares Allocation #12 Number of Shares: 10821
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenkins, Alan Desmond Individual |
Hataitai Wellington 6021 |
16 Sep 2016 - current |
Shares Allocation #13 Number of Shares: 8929
| Shareholder Name | Address | Period |
|---|---|---|
|
Tan, Wah Thong Individual |
Opera Estate Singapore 458348 |
10 Sep 2015 - current |
Shares Allocation #14 Number of Shares: 4725
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Chang Boon Individual |
Caribbean At Keppel Bay Singapore 098655 |
16 Dec 1983 - current |
Shares Allocation #15 Number of Shares: 3571
| Shareholder Name | Address | Period |
|---|---|---|
|
Kwong, Kong Mun Individual |
Singapore 559147 |
16 Dec 1983 - current |
Shares Allocation #16 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
West, John Hilton Individual |
Papaparaumu 5254 |
26 Jan 2016 - current |
Shares Allocation #17 Number of Shares: 23295
| Shareholder Name | Address | Period |
|---|---|---|
|
Greer, Michael Andrew Director |
Newmarket Auckland 1023 |
16 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawarden House Limited Shareholder NZBN: 9429040936697 Company Number: 11791 Entity |
16 Dec 1983 - 10 Sep 2015 | |
|
Andrews, Alexander John Individual |
16 Dec 1983 - 26 Jan 2016 | |
|
Tarman, Joseph Individual |
Newtown Wellington 6021 |
26 Jan 2016 - 16 Sep 2016 |
|
Judd, James Edward Kenneth Individual |
Havelock North Havelock North 4130 |
26 Jan 2016 - 16 Sep 2016 |
|
Exploration Nominees Limited Shareholder NZBN: 9429031771030 Company Number: 1499288 Entity |
Parnell Auckland 1052 |
26 Jan 2016 - 22 Jun 2020 |
|
Compliance Systems Limited Shareholder NZBN: 9429039714992 Company Number: 311324 Entity |
Parnell Auckland 1052 |
16 Sep 2016 - 29 Dec 2017 |
|
Winton, Thomas Individual |
Birkdale Auckland 0626 |
10 Sep 2015 - 26 Jan 2016 |
|
Hawkins & Birthwright Limited Shareholder NZBN: 9429040914640 Company Number: 16569 Entity |
16 Dec 1983 - 26 Jan 2016 | |
|
Larynx Nominees Limited Other |
16 Dec 1983 - 10 Sep 2015 | |
|
Hawkins & Birthwright Limited Shareholder NZBN: 9429040914640 Company Number: 16569 Entity |
Lower Hutt |
26 Jan 2016 - 29 Dec 2017 |
|
Cathedral Investments Limited Shareholder NZBN: 9429038976742 Company Number: 549830 Entity |
Parnell Auckland 1052 |
16 Sep 2016 - 29 Dec 2017 |
|
Torbet, William Anderson Individual |
Wanganui East Wanganui 4500 |
10 Sep 2015 - 26 Jan 2016 |
|
Hawkins & Birthwright Limited Shareholder NZBN: 9429040914640 Company Number: 16569 Entity |
16 Dec 1983 - 26 Jan 2016 | |
|
Hawkins & Birthwright Limited Shareholder NZBN: 9429040914640 Company Number: 16569 Entity |
Lower Hutt |
26 Jan 2016 - 29 Dec 2017 |
|
Cathedral Investments Limited Shareholder NZBN: 9429038976742 Company Number: 549830 Entity |
Parnell Auckland 1052 |
16 Sep 2016 - 29 Dec 2017 |
|
West, Hilton John Individual |
Paraparaumu Wellington |
16 Dec 1983 - 26 Jan 2016 |
|
F H Nominees Pty Limited Other |
16 Dec 1983 - 26 Jan 2016 | |
|
Westpac Securities Limited Shareholder NZBN: 9429040529226 Company Number: 88936 Entity |
16 Dec 1983 - 26 Jan 2016 | |
|
Promet Pte Limited Other |
16 Dec 1983 - 26 Jan 2016 | |
|
Exploration Nominees Limited Shareholder NZBN: 9429031771030 Company Number: 1499288 Entity |
Parnell Auckland 1052 |
26 Jan 2016 - 22 Jun 2020 |
|
Exploration Nominees Limited Shareholder NZBN: 9429031771030 Company Number: 1499288 Entity |
Parnell Auckland 1052 |
26 Jan 2016 - 22 Jun 2020 |
|
F H Nominees Pty Limited Other |
West Vic 8007 |
26 Jan 2016 - 29 Dec 2017 |
|
Compliance Systems Limited Shareholder NZBN: 9429039714992 Company Number: 311324 Entity |
Parnell Auckland 1052 |
16 Sep 2016 - 29 Dec 2017 |
|
Torbet, William Anderson Individual |
Wanganui East Wanganui 4500 |
26 Jan 2016 - 16 Sep 2016 |
|
Judd, James Edward Kenneth Individual |
Havelock North Havelock North 4130 |
10 Sep 2015 - 26 Jan 2016 |
|
Alexander, John A Individual |
Singapore |
16 Dec 1983 - 10 Sep 2015 |
|
Null - Rich Dale Investments Pte Limited Other |
16 Dec 1983 - 17 Oct 2005 | |
|
E G Byrne Limited Shareholder NZBN: 9429040943268 Company Number: 9974 Entity |
16 Dec 1983 - 10 Sep 2015 | |
|
Null - Ek Investments Domestic Pty Limited Other |
16 Dec 1983 - 10 Sep 2015 | |
|
Null - Larynx Nominees Limited Other |
16 Dec 1983 - 10 Sep 2015 | |
|
Null - F H Nominees Pty Limited Other |
16 Dec 1983 - 26 Jan 2016 | |
|
Null - Promet Pte Limited Other |
16 Dec 1983 - 26 Jan 2016 | |
|
Null - Reinco Co Limited Other |
16 Dec 1983 - 26 Jan 2016 | |
|
Null - Stafford Lithgow & Roger Edmonds Other |
26 Jan 2016 - 16 Sep 2016 | |
|
Mcgirr, Basil Courtney Individual |
Wanganui Wanganui 4500 |
10 Sep 2015 - 26 Jan 2016 |
|
Westpac Securities Limited Shareholder NZBN: 9429040529226 Company Number: 88936 Entity |
16 Dec 1983 - 26 Jan 2016 | |
|
Rich Dale Investments Pte Limited Other |
16 Dec 1983 - 17 Oct 2005 | |
|
E G Byrne Limited Shareholder NZBN: 9429040943268 Company Number: 9974 Entity |
16 Dec 1983 - 10 Sep 2015 | |
|
Ek Investments Domestic Pty Limited Other |
16 Dec 1983 - 10 Sep 2015 | |
|
Stafford Lithgow & Roger Edmonds Other |
26 Jan 2016 - 16 Sep 2016 | |
|
Hawarden House Limited Shareholder NZBN: 9429040936697 Company Number: 11791 Entity |
16 Dec 1983 - 10 Sep 2015 | |
|
Krempl, Allen Individual |
Singapore |
16 Dec 1983 - 26 Jan 2016 |
|
Reinco Co Limited Other |
16 Dec 1983 - 26 Jan 2016 | |
|
Sheila, Anne Winton Individual |
Birkenhead Auckland |
16 Dec 1983 - 10 Sep 2015 |
Location
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