General information
The Penningtons Limited
Type: NZ Limited Company (Ltd)9429033430997
New Zealand Business Number
1936854
Company Number
Registered
Company Status
The Penningtons Limited (issued a business number of 9429033430997) was started on 01 May 2007. 2 addresses are in use by the company: 35 Cluny Road, Plimmerton, Porirua, 5026 (type: physical, service). 13 Murphy Street, Thorndon, Wellington had been their registered address, up until 12 Apr 2016. 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2000 shares (100% of shares), namely:
Pennington, Michael Wilton Rundle (an individual) located at Plimmerton, Porirua 5026. Businesscheck's database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Cluny Road, Plimmerton, Porirua, 5026 | Physical & service & registered | 12 Apr 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Wilton Rundle Pennington
Plimmerton, Porirua, 5026
Address used since 28 May 2010 |
Director | 01 May 2007 - current |
|
Nicola Cathie
Eastbourne, Wellington, 5013
Address used since 01 May 2007 |
Director | 01 May 2007 - 19 Jun 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 Murphy Street, Thorndon, Wellington, 6011 | Registered & physical | 14 May 2012 - 12 Apr 2016 |
| 13 Murphy Street, Thorndon, Wellington, 6144 | Physical | 03 May 2012 - 14 May 2012 |
| C/-sheehan & Shaw Limited, 39 Jellicoe Street, Martinborough 5711 | Registered | 26 Feb 2010 - 14 May 2012 |
| Rocketship (chartered Accountants), 6 Kitchener Street, Martinborough | Registered | 31 Mar 2009 - 26 Feb 2010 |
| 59 Marine Parade, Eastbourne, Wellington | Physical | 01 May 2007 - 03 May 2012 |
| 59 Marine Parade, Eastbourne, Wellington | Registered | 01 May 2007 - 31 Mar 2009 |
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pennington, Michael Wilton Rundle Individual |
Plimmerton Porirua 5026 |
01 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cathie, Nicola Individual |
Eastbourne Wellington 5013 |
01 May 2007 - 19 Jun 2012 |
Location
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