Kaikohe Panelbeaters 1994 Limited
Type: NZ Limited Company (Ltd)Kaikohe Panelbeaters 1994 Limited (New Zealand Business Number 9429033300108) was registered on 02 Jul 2007. 5 addresess are in use by the company: 131 Port Road, Whangarei, Whangarei, 0110 (type: registered, other). 20 Commerce Street, Whangarei had been their physical address, up to 16 Aug 2018. Kaikohe Panelbeaters 1994 Limited used more aliases, namely: R & R Joint Investments Limited from 02 Jul 2007 to 04 Sep 2007. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 4 shares (4% of shares), namely:
Penney, Richard James (an individual) located at Kaikohe, Kaikohe postcode 0405. In the second group, a total of 1 shareholder holds 4% of all shares (exactly 4 shares); it includes
Penney, Carolyn Mary (an individual) - located at Kaikohe, Kaikohe. Next there is the next group of shareholders, share allocation (92 shares, 92%) belongs to 3 entities, namely:
Penney, Richard James, located at Kaikohe, Kaikohe (an individual),
Penney, Carolyn Mary, located at Kaikohe, Kaikohe (an individual),
White, Trina Joan, located at Te Awamutu, Te Awamutu (an individual). Businesscheck's database was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Commerce Street, Whangarei, Whangarei, 0110 | Other (Address For Share Register) | 29 Aug 2012 |
| 25 Rankin Street, Kaikohe, Kaikohe, 0405 | Physical & service | 16 Aug 2018 |
| 131 Port Road, Whangarei, Whangarei, 0110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 10 Mar 2021 |
| 131 Port Road, Whangarei, Whangarei, 0110 | Registered | 19 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard James Penney
Kaikohe, Kaikohe, 0405
Address used since 29 Aug 2012 |
Director | 01 Sep 2007 - current |
|
Carolyn Mary Penney
Kaikohe, Kaikohe, 0405
Address used since 29 Aug 2012 |
Director | 01 Sep 2007 - current |
|
Robert Andrew Burgess
Pirongia,
Address used since 02 Jul 2007 |
Director | 02 Jul 2007 - 31 Aug 2007 |
|
Richard William Johnston
Pirongia,
Address used since 02 Jul 2007 |
Director | 02 Jul 2007 - 01 Aug 2007 |
| Type | Used since | |
|---|---|---|
| 131 Port Road, Whangarei, Whangarei, 0110 | Registered | 19 Mar 2021 |
| Previous address | Type | Period |
|---|---|---|
| 20 Commerce Street, Whangarei, 0110 | Physical | 06 Sep 2012 - 16 Aug 2018 |
| 20 Commerce Street, Whangarei, 0110 | Registered | 06 Sep 2012 - 19 Mar 2021 |
| 5 Ethan Place, Ohauiti, Tauranga 3112 | Physical & registered | 23 Sep 2008 - 06 Sep 2012 |
| 75e Montrose Road, Kerikeri | Physical & registered | 02 Jul 2007 - 23 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Penney, Richard James Individual |
Kaikohe Kaikohe 0405 |
04 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Penney, Carolyn Mary Individual |
Kaikohe Kaikohe 0405 |
04 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Penney, Richard James Individual |
Kaikohe Kaikohe 0405 |
27 Oct 2009 - current |
|
Penney, Carolyn Mary Individual |
Kaikohe Kaikohe 0405 |
27 Oct 2009 - current |
|
White, Trina Joan Individual |
Te Awamutu Te Awamutu 3800 |
27 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Richard William Individual |
Pirongia |
02 Jul 2007 - 27 Jun 2010 |
|
Burgess, Robert Andrew Individual |
Pirongia |
02 Jul 2007 - 27 Jun 2010 |
|
Penney Family Trust Other |
04 Sep 2007 - 27 Sep 2007 | |
|
Null - Penney Family Trust Other |
04 Sep 2007 - 27 Sep 2007 |
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