Pen Y Bryn Limited
Type: NZ Limited Company (Ltd)Pen Y Bryn Limited (issued a business number of 9429034506165) was registered on 07 Oct 2005. 2 addresses are in use by the company: 437 Overdale Road, Rd 3, Putaruru, 3483 (type: physical, service). 20 Arawa Street, Matamata had been their registered address, up to 12 Jun 2019. Pen Y Bryn Limited used other names, namely: Drb Farms Limited from 07 Oct 2005 to 07 Jun 2016. 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 600 shares (50 per cent of shares), namely:
Bluck, Sarah Lyn (a director) located at Rd 3, Putaruru postcode 3483. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 600 shares); it includes
Bluck, Simon Charles (a director) - located at Rd 3, Putaruru. Businesscheck's data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 437 Overdale Road, Rd 3, Putaruru, 3483 | Physical & service & registered | 12 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Charles Bluck
Rd 3, Putaruru, 3483
Address used since 08 Sep 2014 |
Director | 08 Sep 2014 - current |
|
Sarah Lyn Bluck
Rd 3, Putaruru, 3483
Address used since 21 Jul 2016 |
Director | 21 Jul 2016 - current |
|
Sarah Armitage
Rd 3, Putaruru, 3483
Address used since 21 Jul 2016 |
Director | 21 Jul 2016 - current |
|
Duncan Richard Bluck
R D 3, Putaruru, 3411
Address used since 07 Apr 2016 |
Director | 07 Oct 2005 - 06 Jul 2016 |
| Previous address | Type | Period |
|---|---|---|
| 20 Arawa Street, Matamata, 3400 | Registered & physical | 29 Jul 2016 - 12 Jun 2019 |
| 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 | Physical & registered | 21 Oct 2015 - 29 Jul 2016 |
| Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 | Physical & registered | 02 Oct 2014 - 21 Oct 2015 |
| Shop 4, Fresh Choice Complex, Jacob Street, Te Awamutu, 3800 | Registered & physical | 24 Dec 2013 - 02 Oct 2014 |
| 45-49 Tirau Street, Putaruru, 3443 | Registered & physical | 09 Jan 2012 - 24 Dec 2013 |
| Bell & Associates, 2-6 Commerce Street, Putaruru | Registered & physical | 28 Jan 2008 - 09 Jan 2012 |
| Grayburn Ross & Partners, Cnr Commerce & Neal Streets, Putaruru | Registered & physical | 07 Oct 2005 - 28 Jan 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bluck, Sarah Lyn Director |
Rd 3 Putaruru 3483 |
01 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bluck, Simon Charles Director |
Rd 3 Putaruru 3483 |
24 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Armitage, Sarah Individual |
Rd 3 Putaruru 3483 |
24 Sep 2014 - 01 Jun 2022 |
|
Armitage, Sarah Individual |
Rd 3 Putaruru 3483 |
24 Sep 2014 - 01 Jun 2022 |
|
Bluck, Duncan Richard Individual |
R D 3 Putaruru 3483 |
07 Oct 2005 - 06 Jul 2016 |
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