General information

Penterry Investments Limited

Type: NZ Limited Company (Ltd)
9429032620634
New Zealand Business Number
2160249
Company Number
Registered
Company Status

Penterry Investments Limited (New Zealand Business Number 9429032620634) was started on 28 Aug 2008. 3 addresses are in use by the company: 96 Ngataringa Road, Devonport, Auckland, 0624 (type: physical, service). Unit 2, 25A Lake Road, Devonport, Auckland had been their physical address, up to 21 Jun 2021. Penterry Investments Limited used other names, namely: Audio Art Cafe Limited from 28 Aug 2008 to 09 Feb 2012. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100 per cent of shares), namely:
Humphries, Terrence Osborne (a director) located at Devonport, Auckland postcode 0624,
Humphries, Penelope Anne (an individual) located at Devonport, Auckland postcode 0624. Businesscheck's data was updated on 28 Mar 2024.

Current address Type Used since
31a North Ridge Drive, Rd 1, Hamilton, 3281 Other (Address For Share Register) 22 Jun 2015
96 Ngataringa Road, Devonport, Auckland, 0624 Physical & service & registered 21 Jun 2021
Contact info
admin@macden.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Terrence Osborne Humphries
Devonport, Auckland, 0624
Address used since 11 Jun 2021
Director 28 Aug 2008 - current
Terry Osborne Humphries
Devonport, Auckland, 0624
Address used since 11 Jun 2021
Devonport, Auckland, 0624
Address used since 20 Jun 2017
Campbells Bay, Auckland, 0630
Address used since 22 Jun 2015
Director 28 Aug 2008 - current
Penelope Anne Humphries
Devonport, Auckland, 0624
Address used since 11 Jun 2021
Devonport, Auckland, 0624
Address used since 20 Jun 2017
Campbells Bay, Auckland, 0630
Address used since 22 Jun 2015
Director 28 Aug 2008 - current
Addresses
Previous address Type Period
Unit 2, 25a Lake Road, Devonport, Auckland, 0624 Physical & registered 18 Jan 2019 - 21 Jun 2021
526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 Physical & registered 29 Oct 2018 - 18 Jan 2019
31a North Ridge Drive, Rd 1, Hamilton, 3281 Registered & physical 03 Jul 2013 - 29 Oct 2018
Greenslade House, 1 Wellington Street, Hamilton East, Hamilton, 3216 Registered & physical 01 Oct 2010 - 03 Jul 2013
169 Lake Crescent, Hamilton Registered 10 Nov 2009 - 01 Oct 2010
795 Te Rapa Road, Hamilton Registered 30 Sep 2009 - 10 Nov 2009
169 Lake Crescent, Hamilton Registered 10 Oct 2008 - 30 Sep 2009
169 Lake Crescent, Hamilton Physical 10 Oct 2008 - 01 Oct 2010
169a Lake Crescent, Hamilton Registered & physical 28 Aug 2008 - 10 Oct 2008
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Humphries, Terrence Osborne
Director
Devonport
Auckland
0624
14 Jun 2023 - current
Humphries, Penelope Anne
Individual
Devonport
Auckland
0624
28 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Humphries, Terry Osborne
Individual
Devonport
Auckland
0624
28 Aug 2008 - 14 Jun 2023
Carlos Da Silva
Other
28 Aug 2008 - 25 Jun 2013
Null - Carlos Da Silva
Other
28 Aug 2008 - 25 Jun 2013
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