General information

Penriver Limited

Type: NZ Limited Company (Ltd)
9429046074423
New Zealand Business Number
6264765
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Penriver Limited (issued a business number of 9429046074423) was started on 18 Apr 2017. 2 addresses are in use by the company: 660 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 554 Victoria Street, Hamilton Central, Hamilton had been their physical address, up to 11 May 2022. 120 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50 per cent of shares), namely:
Dm Penriver Trustees Limited (an entity) located at Te Aroha postcode 3320. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 60 shares); it includes
Harris, Irene Sarah (a director) - located at Te Aroha, Te Aroha,
Harris, John Wilson (a director) - located at Te Aroha, Te Aroha. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued Penriver Limited. Businesscheck's information was updated on 25 Mar 2024.

Current address Type Used since
660 Victoria Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 11 May 2022
Directors
Name and Address Role Period
John Wilson Harris
Te Aroha, Te Aroha, 3320
Address used since 18 Apr 2017
Director 18 Apr 2017 - current
Irene Sarah Harris
Te Aroha, Te Aroha, 3320
Address used since 18 Apr 2017
Director 18 Apr 2017 - current
Addresses
Previous address Type Period
554 Victoria Street, Hamilton Central, Hamilton, 3204 Physical & registered 18 Apr 2017 - 11 May 2022
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Dm Penriver Trustees Limited
Shareholder NZBN: 9429045988707
Entity (NZ Limited Company)
Te Aroha
3320
18 Apr 2017 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Harris, Irene Sarah
Director
Te Aroha
Te Aroha
3320
18 Apr 2017 - current
Harris, John Wilson
Director
Te Aroha
Te Aroha
3320
18 Apr 2017 - current

Ultimate Holding Company
Effective Date 05 Jul 2018
Name Dm Penriver Trustees Limited
Type Ltd
Ultimate Holding Company Number 6248692
Country of origin NZ
Address 197 Whitaker Street
Te Aroha
Te Aroha 3320
Location
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