General information

Penn Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429034132630
New Zealand Business Number
1812385
Company Number
Registered
Company Status

Penn Trustee Services Limited (issued a business number of 9429034132630) was started on 04 May 2006. 1 address is currently in use by the company: G/f, Building 10, 666 Great South Road, Greenlane, Auckland, 1544 (type: registered, physical). C/- Accounting North Limited, Suite 4, 2B/1 William Pickering Drive, Albany, Auckland had been their registered address, up to 01 Jul 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Kw Trustees 2013 Limited (an entity) located at Greenlane, Auckland postcode 1051. Our database was last updated on 28 Oct 2019.

Current address Type Used since
G/f, Building 10, 666 Great South Road, Greenlane, Auckland, 1544 Registered & physical 01 Jul 2014
Directors
Name and Address Role Period
Peter Kemps
Epsom, Auckland, 1023
Address used since 08 Jul 2013
Director 08 Jul 2013 - current
Stuart Jason Weir
Birkenhead, Auckland, 0626
Address used since 08 Jul 2013
Director 08 Jul 2013 - current
Stephen Richard Johnson
Browns Bay, Auckland, 0630
Address used since 04 May 2006
Director 04 May 2006 - 08 Jul 2013
Kevin Joseph Covacich
Torbay, Auckland, 0630
Address used since 19 Feb 2007
Director 04 May 2006 - 08 Jul 2013
Addresses
Previous address Type Period
C/- Accounting North Limited, Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 Registered & physical 15 Oct 2010 - 01 Jul 2014
Building 1, Suite 4, 2b William Pickering Drive, Albany, Auckland Registered & physical 04 May 2006 - 15 Oct 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
28 May 2019
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Kw Trustees 2013 Limited
Shareholder NZBN: 9429030370548
Entity (NZ Limited Company)
Greenlane
Auckland
1051
23 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Accounting North Limited
Shareholder NZBN: 9429037614997
Company Number: 954377
Entity
04 May 2006 - 23 Jun 2014
Accounting North Limited
Shareholder NZBN: 9429037614997
Company Number: 954377
Entity
04 May 2006 - 23 Jun 2014
Location
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