Kenmore Farm Limited
Type: NZ Limited Company (Ltd)Kenmore Farm Limited (issued a New Zealand Business Number of 9429036609109) was incorporated on 11 Mar 2002. 2 addresses are in use by the company: Level 1, 161 Burnett Street, Ashburton, 7700 (type: physical, service). Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton had been their registered address, up until 14 Jun 2011. Kenmore Farm Limited used more aliases, namely: Penno Farms Limited from 11 Mar 2002 to 01 Aug 2011. 6000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 6000 shares (100 per cent of shares), namely:
Penno, Timothy Ross (an individual) located at Rd 8, Ashburton postcode 7778,
Penno, Ross Mcgregor (an individual) located at No 8 Rd, Ashburton 7778,
Penno, Prudence Nan (an individual) located at No 8 Rd, Ashburton 7778. Our information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 161 Burnett Street, Ashburton, 7700 | Registered | 14 Jun 2011 |
| Level 1, 161 Burnett Street, Ashburton, 7700 | Physical & service | 30 Jun 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Mcgregor Penno
Rd 8, Ashburton, 7778
Address used since 15 Sep 2009 |
Director | 11 Mar 2002 - current |
|
Prudence Nan Penno
Rd 8, Ashburton, 7778
Address used since 15 Sep 2009 |
Director | 11 Mar 2002 - current |
|
Timothy Ross Penno
Rd 8, Ashburton, 7778
Address used since 15 Sep 2011 |
Director | 01 Aug 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton | Registered | 20 Jan 2006 - 14 Jun 2011 |
| Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton | Physical | 20 Jan 2006 - 30 Jun 2011 |
| Perpetual Trust, 30-46 Tancred Street, Ashburton | Registered & physical | 09 Sep 2003 - 20 Jan 2006 |
| Mr Matthew Hall, Pyne Gould Guinness Limited, 30-46 Tancred Street, Ashburton | Physical & registered | 11 Mar 2002 - 09 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Penno, Timothy Ross Individual |
Rd 8 Ashburton 7778 |
21 Mar 2011 - current |
|
Penno, Ross Mcgregor Individual |
No 8 Rd Ashburton 7778 |
29 Sep 2004 - current |
|
Penno, Prudence Nan Individual |
No 8 Rd Ashburton 7778 |
29 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ncs Trustees 2010 Limited Shareholder NZBN: 9429031719582 Company Number: 2380590 Entity |
Ashburton Ashburton 7700 |
12 Jul 2011 - 21 Feb 2022 |
|
Ncs Trustees 2010 Limited Shareholder NZBN: 9429031719582 Company Number: 2380590 Entity |
Ashburton Ashburton 7700 |
12 Jul 2011 - 21 Feb 2022 |
|
Hall, Matthew Chadlow Individual |
Ashburton |
29 Sep 2004 - 21 Mar 2011 |
|
Penno, Prudence Nan Individual |
No 3 R D Ashburton |
11 Mar 2002 - 29 Sep 2004 |
|
Penno, Ross Mcgregor Individual |
No 3 R D Ashburton |
11 Mar 2002 - 29 Sep 2004 |
 |
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