General information
Penkenna Limited
Type: NZ Limited Company (Ltd)9429035251873
New Zealand Business Number
1540651
Company Number
Registered
Company Status
Penkenna Limited (issued an NZBN of 9429035251873) was incorporated on 29 Jul 2004. 4 addresses are in use by the company: 4 Storr Close, Halswell, Christchurch, 8025 (type: registered, service). 44 Mandeville Street, Riccarton, Christchurch had been their registered address, up until 03 Aug 2015. 500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 500 shares (100% of shares), namely:
Sandihurst Limited (an entity) located at Halswell, Christchurch postcode 8025. Our data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 232 Weston Road, Mairehau, Christchurch, 8052 | Physical & registered & service | 03 Aug 2015 |
| 4 Storr Close, Halswell, Christchurch, 8025 | Registered & service | 11 Dec 2023 |
Contact info
64 21 2960880
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith Raymond Williams
Greymouth, Greymouth, 7805
Address used since 02 Dec 2019 |
Director | 24 Jul 2015 - current |
|
Keith Williams
Greymouth, Greymouth, 7805
Address used since 24 Jul 2015
Greymouth, Greymouth, 7805
Address used since 02 Dec 2019 |
Director | 24 Jul 2015 - current |
|
Michael Iver Christian Salvesen
Rd 8, Ashburton, 7778
Address used since 23 Nov 2009 |
Director | 29 Jan 2007 - 30 Jul 2015 |
|
Nicola Ann Salvesen
R.d. 8, Ashburton, 7778
Address used since 19 Nov 2008 |
Director | 29 Jan 2007 - 24 Jul 2015 |
|
Hendrik Jan Christoffel Bosman
Rd 1, Christchurch, 7671
Address used since 23 Nov 2009 |
Director | 29 Jul 2004 - 01 Feb 2012 |
|
Celia Maria Bosman
Rd 1, Christchurch, 7671
Address used since 23 Nov 2009 |
Director | 01 Jul 2005 - 01 Feb 2012 |
|
Michael Harvey
Hamilton, Brisbane, Qld 4007,
Address used since 01 Jul 2005 |
Director | 01 Jul 2005 - 29 Jan 2007 |
|
Chris Clifton
Gao An Road, Shanghai 20030,
Address used since 01 Jul 2005 |
Director | 01 Jul 2005 - 29 Jan 2007 |
|
Genevieve West
Gao An Road, Shanghai 200030,
Address used since 01 Jul 2005 |
Director | 01 Jul 2005 - 29 Jan 2007 |
|
Fiona Mary Harvey
Hamilton, Brisban, Qld 4007,
Address used since 15 Jan 2007 |
Director | 01 Jul 2005 - 29 Jan 2007 |
|
Tanya Suzanne Drummond
8 Durrell Way, Rolleston Park, Christchurch,
Address used since 29 Jul 2004 |
Director | 29 Jul 2004 - 29 Jul 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 Mandeville Street, Riccarton, Christchurch, 8011 | Registered & physical | 17 Mar 2011 - 03 Aug 2015 |
| Leech & Partners Ltd, Level 2, 233 Cambridge Terrace, Christchurch | Physical & registered | 07 Dec 2006 - 17 Mar 2011 |
| Level 1, Pgc Building, 233 Cambridge Tce, Christchurch | Physical & registered | 17 Aug 2005 - 07 Dec 2006 |
| C/-heather Trent, Unit 6, 165 Chester Street East, Christchurch | Registered & physical | 29 Jul 2004 - 17 Aug 2005 |
Financial Data
Financial info
500
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandihurst Limited Shareholder NZBN: 9429034348925 Entity (NZ Limited Company) |
Halswell Christchurch 8025 |
24 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Salvesen, Michael Iver Christian Individual |
R.d.8 Ashburton |
11 Jun 2007 - 24 Jul 2015 |
|
Salvesen, Nicola Ann Individual |
R.d. 8 Ashburton |
11 Jun 2007 - 24 Jul 2015 |
|
Bosman, Hendrik Jan Christoffel Individual |
Christchurch |
16 Aug 2004 - 31 Oct 2011 |
|
Volare Alto Limited Shareholder NZBN: 9429039139030 Company Number: 497359 Entity |
29 Jul 2004 - 27 Jun 2010 | |
|
Volare Alto Limited Shareholder NZBN: 9429039139030 Company Number: 497359 Entity |
29 Jul 2004 - 27 Jun 2010 | |
|
West, Genevieve Individual |
Gao An Road Shanghai 200030 |
30 Nov 2006 - 07 Dec 2006 |
|
Bosman, Celia Maria Individual |
Christchurch |
16 Aug 2004 - 31 Oct 2011 |
|
Harvey, Michael Individual |
Norman Park Brisbane 4170, Australia |
30 Nov 2006 - 07 Dec 2006 |
|
Harvey, Fiona Mary Individual |
Norman Park Brisbane 4170, Australia |
30 Nov 2006 - 07 Dec 2006 |
|
Clifton, Chris Individual |
Gao An Road Shanghai 20030 |
30 Nov 2006 - 07 Dec 2006 |
Location
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