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. 2 addresses are currently in use by the company: Ground Floor, Building 1, 660-670 Great South Road, Central Park, Ellerslie, Auckland, 1051 (type: registered, physical). G/F, Building 10, 666 Great South Road, Greenlane, Auckland had been their registered address, up to 08 Jun 2020. 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 Holding Company Limited (an entity) located at 660-670 Great South Road, Greenlane, Auckland postcode 1051. Our database was last updated on 16 Feb 2024.

Current address Type Used since
Ground Floor, Building 1, 660-670 Great South Road, Central Park, Ellerslie, Auckland, 1051 Registered & physical & service 08 Jun 2020
Directors
Name and Address Role Period
Stuart Jason Weir
Birkenhead, Auckland, 0626
Address used since 08 Jul 2013
Director 08 Jul 2013 - current
Michael Peter Kemps
Mangere Bridge, Auckland, 2022
Address used since 14 Oct 2020
Director 14 Oct 2020 - 19 Jan 2023
Peter Kemps
Epsom, Auckland, 1023
Address used since 08 Jul 2013
Director 08 Jul 2013 - 14 Oct 2020
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
G/f, Building 10, 666 Great South Road, Greenlane, Auckland, 1544 Registered & physical 01 Jul 2014 - 08 Jun 2020
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
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Kw Trustees Holding Company Limited
Shareholder NZBN: 9429041408759
Entity (NZ Limited Company)
660-670 Great South Road, Greenlane
Auckland
1051
14 Oct 2020 - current

Historic shareholders

Shareholder Name Address Period
Kw Trustees 2013 Limited
Shareholder NZBN: 9429030370548
Company Number: 4242478
Entity
Greenlane
Auckland
1051
23 Jun 2014 - 14 Oct 2020
Kw Trustees 2013 Limited
Shareholder NZBN: 9429030370548
Company Number: 4242478
Entity
Greenlane
Auckland
1051
23 Jun 2014 - 14 Oct 2020
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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