General information

Penvose Investments Limited

Type: NZ Limited Company (Ltd)
9429032764413
New Zealand Business Number
2126248
Company Number
Registered
Company Status

Penvose Investments Limited (issued a New Zealand Business Number of 9429032764413) was started on 27 May 2008. 2 addresses are in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: physical, registered). Level 1, 69 Tarbert Street, Alexandra had been their registered address, up until 28 May 2019. 1200 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 1160 shares (96.67% of shares), namely:
Tarbert Trustees (2017) Limited (an entity) located at 69 Tarbert Street, Alexandra postcode 9320,
Duncan, Stuart Leslie (an individual) located at Wedderburn postcode 9355,
Duncan, Graeme Leslie (an individual) located at Wedderburn postcode 9355. In the second group, a total of 1 shareholder holds 0.83% of all shares (exactly 10 shares); it includes
Duncan, Graeme Leslie (an individual) - located at Wedderburn. Moving on to the third group of shareholders, share allotment (10 shares, 0.83%) belongs to 1 entity, namely:
Duncan, Alison Elizabeth, located at Wedderburn (an individual). Businesscheck's database was updated on 09 Mar 2024.

Current address Type Used since
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical & registered & service 28 May 2019
Directors
Name and Address Role Period
Graeme Leslie Duncan
Wedderburn, 9355
Address used since 19 May 2014
Director 27 May 2008 - current
Stuart Leslie Duncan
Wedderburn, 9355
Address used since 19 May 2014
Director 27 May 2008 - current
Addresses
Previous address Type Period
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered & physical 20 May 2013 - 28 May 2019
Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 Registered & physical 27 May 2008 - 20 May 2013
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1160
Shareholder Name Address Period
Tarbert Trustees (2017) Limited
Shareholder NZBN: 9429045908668
Entity (NZ Limited Company)
69 Tarbert Street
Alexandra
9320
27 Jul 2020 - current
Duncan, Stuart Leslie
Individual
Wedderburn
9355
27 May 2008 - current
Duncan, Graeme Leslie
Individual
Wedderburn
9355
27 May 2008 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Duncan, Graeme Leslie
Individual
Wedderburn
9355
27 May 2008 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Duncan, Alison Elizabeth
Individual
Wedderburn
9355
27 May 2008 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Duncan, Lorraine Shirley
Individual
Wedderburn
9355
27 May 2008 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Duncan, Stuart Leslie
Individual
Wedderburn
9355
27 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Cooney, William Thomas
Individual
Bridge Hill
Alexandra
9320
27 May 2008 - 27 Jul 2020
Cooney, William Thomas
Individual
Bridge Hill
Alexandra
9320
27 May 2008 - 27 Jul 2020
Location
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