Penarth 2011 Limited
Type: NZ Limited Company (Ltd)Penarth 2011 Limited (New Zealand Business Number 9429036095322) was registered on 13 Mar 2003. 2 addresses are in use by the company: 87 Weraroa Road, Waverley, Waverley, 4510 (type: registered, physical). 87 Weraroa Road, Waverley had been their registered address, until 02 Aug 2021. Penarth 2011 Limited used more aliases, namely: Penarth Farms Limited from 13 Mar 2003 to 11 Jul 2011. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 50 shares (50% of shares), namely:
Honeyfield, Stephen George (an individual) located at R D 1, Patea,
Newland, Phillip Justin (an individual) located at Rd 4, Whanganui postcode 4574,
Amon, Keryn Robert (an individual) located at Rd 4, Whanganui postcode 4574. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Newland, Phillip Justin (an individual) - located at Rd 4, Whanganui. Businesscheck's data was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 87 Weraroa Road, Waverley, Waverley, 4510 | Registered & physical & service | 02 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Justin Newland
Rd 4, Whanganui, 4574
Address used since 15 Feb 2022
Gonville, Wanganui, 4501
Address used since 07 Feb 2012 |
Director | 13 Mar 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 87 Weraroa Road, Waverley, 4510 | Registered & physical | 11 Feb 2009 - 02 Aug 2021 |
| C/- Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley 5182 | Physical & registered | 13 Mar 2003 - 11 Feb 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Honeyfield, Stephen George Individual |
R D 1 Patea |
13 Mar 2003 - current |
|
Newland, Phillip Justin Individual |
Rd 4 Whanganui 4574 |
13 Mar 2003 - current |
|
Amon, Keryn Robert Individual |
Rd 4 Whanganui 4574 |
27 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Newland, Phillip Justin Individual |
Rd 4 Whanganui 4574 |
28 Feb 2005 - current |
 |
Roxburgh Forest Trustee Limited 87 Weraroa Road |
|
Winchester Forest Trustee Limited 87 Weraroa Road |
|
Romney Forest Trustee Limited 87 Weraroa Road |
|
M.j. And L.o. Holdings Limited 87 Weraroa Road |
|
The Silvereye Company Limited 87 Weraroa Road |
|
Waverley Village Limited 87 Weraroa Road |