General information

Penstraze Trustees Limited

Type: NZ Limited Company (Ltd)
9429032145083
New Zealand Business Number
2282330
Company Number
Registered
Company Status

Penstraze Trustees Limited (issued a business number of 9429032145083) was incorporated on 13 Jul 2009. 2 addresses are in use by the company: 54 Gill Street, Level 7, New Plymouth, 4310 (type: physical, registered). 54 Gill Street, New Plymouth had been their physical address, until 17 Jul 2019. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2 shares (100 per cent of shares), namely:
Thomson O'neil Nominees Limited (an entity) located at Stratford. The Businesscheck information was updated on 28 Jan 2024.

Current address Type Used since
54 Gill Street, Level 7, New Plymouth, 4310 Physical & registered & service 17 Jul 2019
Directors
Name and Address Role Period
Philip Jackson Armitstead
Stratford, 4332
Address used since 03 Aug 2015
Director 13 Jul 2009 - current
Robert John Mills
Stratford, 4332
Address used since 09 Jul 2019
Stratford, 4332
Address used since 03 Aug 2015
Director 13 Jul 2009 - current
Addresses
Previous address Type Period
54 Gill Street, New Plymouth, 4310 Physical & registered 13 Jul 2009 - 17 Jul 2019
Financial Data
Financial info
2
Total number of Shares
July
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
Shareholder Name Address Period
Thomson O'neil Nominees Limited
Shareholder NZBN: 9429035724230
Entity (NZ Limited Company)
Stratford
13 Jul 2009 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Thomson O'neil Nominees Limited
Type Ltd
Ultimate Holding Company Number 1419760
Country of origin NZ
Location
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