Penhallow Limited
Type: NZ Limited Company (Ltd)Penhallow Limited (NZBN 9429035723288) was launched on 15 Oct 2003. 4 addresses are currently in use by the company: Po Box 183, Ruakaka, Ruakaka, 0151 (type: postal, office). 44 Wellesley Street, Auckland Central, Auckland had been their registered address, until 05 Nov 2019. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 899 shares (89.9% of shares), namely:
Rucion Investments Limited (an entity) located at Ruakaka postcode 0171. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Martin, Bruce William (an individual) - located at One Tree Point, One Tree Point. Next there is the next group of shareholders, share allocation (100 shares, 10%) belongs to 1 entity, namely:
Hart, Steven James, located at One Tree Point (an individual). "Building, house construction" (ANZSIC E301120) is the classification the Australian Bureau of Statistics issued to Penhallow Limited. Businesscheck's information was last updated on 13 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 95 Barbados Way, One Tree Point, One Tree Point, 0118 | Registered & physical & service | 05 Nov 2019 |
| Po Box 183, Ruakaka, Ruakaka, 0151 | Postal | 04 Feb 2020 |
| 95 Barbados Way, One Tree Point, One Tree Point, 0118 | Office | 04 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce William Martin
One Tree Point, One Tree Point, 0118
Address used since 18 Feb 2011
One Tree Point, One Tree Point, 0118
Address used since 12 Feb 2019 |
Director | 15 Oct 2003 - current |
|
Fiona Eileen Gooder
Ruakaka,
Address used since 01 Jul 2004 |
Director | 15 Oct 2003 - 05 Mar 2007 |
| 95 Barbados Way , One Tree Point , One Tree Point , 0118 |
| Previous address | Type | Period |
|---|---|---|
| 44 Wellesley Street, Auckland Central, Auckland, 1010 | Registered & physical | 19 May 2015 - 05 Nov 2019 |
| C/- Cockcroft & Co Ltd, 44 Wellesley Street, Level 10, Auckland, 1141 | Registered & physical | 19 Mar 2014 - 19 May 2015 |
| C/- Cockcroft & Co Ltd, 44 Wellesley Street, Novell Building, Level 8, Auckland | Physical & registered | 15 Oct 2003 - 19 Mar 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rucion Investments Limited Shareholder NZBN: 9429034609118 Entity (NZ Limited Company) |
Ruakaka 0171 |
06 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Bruce William Individual |
One Tree Point One Tree Point 0118 |
15 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hart, Steven James Individual |
One Tree Point 0118 |
16 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gooder, Fiona Eileen Individual |
One Tree Point One Tree Point 0118 |
15 Oct 2003 - 06 May 2014 |
 |
Cat Trustee Company Limited 44 Wellesley Street |
|
Rojo Distribution (nz) Limited 44 Wellesley Street |
|
Crayon Nail & Beauty Limited 44 Wellesley Street |
|
Motala Investments Limited Corner Albert & Wellesley Streets |
|
The Enterprise Auckland Trust Level 24, A S B Bank Centre |
|
Vero Liability Insurance Limited A.n.z. Centre |
|
Y & C Trustees Limited Level 4, Smith & Caughey Building |
|
Alaska Construction Limited Level 29, 188 Quay Street |
|
Shaker 2007 Limited Level 29, 188 Quay Street |
|
Rabo Construct Limited Level 8, 55 Shortland Street |
|
Jacks Point Developments No. 1 Limited Level 3, 18 Shortland Street |
|
Blackswamp Holdings Limited Level 3, 18 Shortland Street |