General information
Pennington Trust Company Limited
Type: NZ Limited Company (Ltd)9429031375429
New Zealand Business Number
3133746
Company Number
Registered
Company Status
Pennington Trust Company Limited (issued an NZ business number of 9429031375429) was launched on 30 Sep 2010. 2 addresses are currently in use by the company: 10 Mays Street, Devonport, Auckland, 0624 (type: physical, registered). 11 Mozeley Avenue, Devonport, North Shore City had been their registered address, up to 16 Sep 2019. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Williams, Brett Raymond (a director) located at Mount Roskill, Auckland postcode 1041,
Shafer, Angela Jane (a director) located at Devonport, Auckland postcode 0624. Businesscheck's information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Mays Street, Devonport, Auckland, 0624 | Physical & registered & service | 16 Sep 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jocelyn Hanby Pennington
Devonport, North Shore City, 0624
Address used since 30 Sep 2010 |
Director | 30 Sep 2010 - current |
|
Angela Jane Shafer
Devonport, Auckland, 0624
Address used since 10 Sep 2021 |
Director | 10 Sep 2021 - current |
|
Angela Shafer
Devonport, Auckland, 0624
Address used since 10 Sep 2021 |
Director | 10 Sep 2021 - current |
|
Brett Raymond Williams
Mount Roskill, Auckland, 1041
Address used since 27 Apr 2022 |
Director | 27 Apr 2022 - current |
|
Jocelyn Hamby Pennington
Devonport, Auckland, 0624
Address used since 10 Sep 2021
Devonport, North Shore City, 0624
Address used since 30 Sep 2010 |
Director | 30 Sep 2010 - 27 Apr 2022 |
|
Angela Jane Shafer
Devonport, Auckland, 0624
Address used since 03 Jul 2019 |
Director | 03 Jul 2019 - 18 Nov 2020 |
|
Warwick Edward Pennington
Devonport, North Shore City, 0624
Address used since 30 Sep 2010 |
Director | 30 Sep 2010 - 03 Jul 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Mozeley Avenue, Devonport, North Shore City, 0624 | Registered & physical | 30 Sep 2010 - 16 Sep 2019 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Brett Raymond Director |
Mount Roskill Auckland 1041 |
03 May 2022 - current |
|
Shafer, Angela Jane Director |
Devonport Auckland 0624 |
03 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pennington, Warwick Edward Individual |
Devonport North Shore City 0624 |
30 Sep 2010 - 03 Jul 2019 |
|
Pennington, Jocelyn Hanby Individual |
Devonport North Shore City 0624 |
30 Sep 2010 - 03 Jul 2019 |
|
Pennington, Jocelyn Hamby Individual |
Devonport Auckland 0624 |
03 Jul 2019 - 03 May 2022 |
|
Jocelyn Hanby Pennington Director |
Devonport North Shore City 0624 |
30 Sep 2010 - 03 Jul 2019 |
Location
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|
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|
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