General information
Penlington Trustee Limited
Type: NZ Limited Company (Ltd)9429035039303
New Zealand Business Number
1585659
Company Number
Registered
Company Status
K624070 - Unit Trust Operation (investment Type, In Predominantly Financial Assets)
Industry classification codes with description
Penlington Trustee Limited (issued an NZ business identifier of 9429035039303) was started on 09 Dec 2004. 4 addresses are currently in use by the company: 6 Urutawa Drive, Kerikeri, 0230 (type: registered, physical). 10 Kaharoa Avenue, Omokoroa, Omokoroa had been their physical address, up to 02 Oct 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Simon Penlington (an individual) located at Kerikeri postcode 0230. "Unit trust operation (investment type, in predominantly financial assets)" (ANZSIC K624070) is the category the Australian Bureau of Statistics issued to Penlington Trustee Limited. The Businesscheck data was last updated on 01 Apr 2022.
| Current address | Type | Used since |
|---|---|---|
| 10a Kiteroa Terrace, Rothesay Bay, Auckland, 0630 | Other (Address For Share Register) | 23 Sep 2013 |
| 10 Kaharoa Avenue, Omokoroa, Omokoroa, 3114 | Other (Address For Share Register) | 01 Oct 2019 |
| 10a Kaharoa Ave, Omakoroa, Tauranga, 3114 | Other (Address for Records) | 01 Oct 2019 |
| 6 Urutawa Drive, Kerikeri, 0230 | Physical | 02 Oct 2020 |
Contact info
64 210 8138321
Phone (Phone)
64 21 08138321
Phone (Phone)
jane.penlington@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Beauvais Penlington
Kerikeri, 0230
Address used since 14 Sep 2021
Rothesay Bay, Auckland, 0630
Address used since 23 Sep 2013 |
Director | 09 Dec 2004 - current |
|
Samantha-jane Penlington
Papatoetoe, Auckland, 2025
Address used since 06 Oct 2020
Rothesay Bay, Auckland, 0630
Address used since 16 Apr 2013 |
Director | 16 Apr 2013 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 6 Urutawa Drive, Kerikeri, 0230 | Physical | 02 Oct 2020 |
| 6 Urutawa Drive, Kerikeri, 0230 | Registered | 05 Oct 2020 |
Principal place of activity
| 6 Urutawa Drive , Kerikeri , Kerikeri , 0230 |
| Previous address | Type | Period |
|---|---|---|
| 10 Kaharoa Avenue, Omokoroa, Omokoroa, 3114 | Physical | 05 Nov 2019 - 02 Oct 2020 |
| 10 Kaharora Ave, Omakoroa, Tauranga, 3114 | Registered | 05 Nov 2019 - 05 Oct 2020 |
| 10a Kiteroa Terrace, Rothesay Bay, Auckland, 0630 | Physical & registered | 01 Oct 2013 - 05 Nov 2019 |
| 10a Kiteroa Tce, Rothesay Bay, North Shore City, 0630 | Registered & physical | 20 Sep 2010 - 01 Oct 2013 |
| 10a Kiteroa Tce, Rothesay Bay, North Shore City, 0630 | Registered & physical | 28 Sep 2007 - 20 Sep 2010 |
| 10a Kiteroa Tce, Rothesay Bay, Noth Shore City 1311 | Registered | 16 Dec 2005 - 28 Sep 2007 |
| 10a Kiteroa Tce, Rothesay Bay, North Shore City 1311 | Physical | 16 Dec 2005 - 28 Sep 2007 |
| 20a Sunrise Ave, Murrays Bay, North Shore City, 1311 | Registered & physical | 19 Aug 2005 - 16 Dec 2005 |
| 36 Beulah Avenue, Rothesay Bay, North Shore City | Registered & physical | 09 Dec 2004 - 19 Aug 2005 |
| 36 Beaulah Avenue, Rothesay Bay, North Shore City | Registered & physical | 09 Dec 2004 - 09 Dec 2004 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
13 Sep 2021
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Simon Beauvais Penlington Individual |
Kerikeri 0230 |
09 Dec 2004 - current |
Location
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|
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|
A&o Distribution Limited 20a Kiteroa Terrace |
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