Penny's Place Limited
Type: NZ Limited Company (Ltd)Penny's Place Limited (NZBN 9429033645254) was started on 08 Mar 2007. 4 addresses are currently in use by the company: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: other, records). Level 8, Pwc Tower, 188 Quay Street, Auckland had been their registered address, until 30 Jul 2020. 500000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 499999 shares (100 per cent of shares), namely:
Ashton, Penelope Jane (an individual) located at Ponsonby, Auckland postcode 1011,
Mcdermott & Mcintosh Trust Management Limited (an entity) located at 7Th Floor, Norris Ward Mckinnon House, 711 Victoria Street, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Ashton, Penelope Jane (an individual) - located at Ponsonby, Auckland. Our database was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Physical & registered & service | 30 Jul 2020 |
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 10 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Penelope Jane Ashton
Ponsonby, Auckland, 1011
Address used since 04 Feb 2024
Stanmore Bay, Whangaparaoa, 0932
Address used since 04 Feb 2016 |
Director | 08 Mar 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 18 Feb 2015 - 30 Jul 2020 |
| C/-retail Business Services, Foodstuffs North Island Ltd, 60 Roma Road, Mt Roskill Auckland, 1440 | Registered & physical | 25 Feb 2014 - 18 Feb 2015 |
| C/-retail Business Services, Foodstuffs (auckland) Ltd, 60 Roma Road, Mt Roskill Auckland | Registered & physical | 26 Sep 2007 - 25 Feb 2014 |
| Pricewaterhouse-coopers, 188 Quay Street, Auckland | Physical & registered | 08 Mar 2007 - 26 Sep 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashton, Penelope Jane Individual |
Ponsonby Auckland 1011 |
14 Feb 2018 - current |
|
Mcdermott & Mcintosh Trust Management Limited Shareholder NZBN: 9429036626595 Entity (NZ Limited Company) |
7th Floor, Norris Ward Mckinnon House 711 Victoria Street, Hamilton 3204 |
08 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashton, Penelope Jane Individual |
Ponsonby Auckland 1011 |
14 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashton, Penelope Jane Individual |
Stanmore Bay Whangaparaoa 0932 |
08 Mar 2007 - 13 Feb 2018 |
|
Ashton, Penelope Jane Individual |
Stanmore Bay Whangaparaoa 0932 |
08 Mar 2007 - 13 Feb 2018 |
|
Meili, Penelope Jane Director |
Stanmore Bay Whangaparaoa 0932 |
13 Feb 2018 - 14 Feb 2018 |
|
Smith, Richard Frederick Individual |
Rd 5 Tuakau |
08 Mar 2007 - 23 Jan 2018 |
|
Smith, Richard Frederick Individual |
Rd 5 Tuakau |
08 Mar 2007 - 23 Jan 2018 |
|
Ashton, Penelope Jane Individual |
Stanmore Bay Whangaparaoa 0932 |
08 Mar 2007 - 13 Feb 2018 |
 |
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