General information

Penn-gwynne Company Limited

Type: NZ Limited Company (Ltd)
9429036974535
New Zealand Business Number
1122400
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Penn-Gwynne Company Limited (issued a New Zealand Business Number of 9429036974535) was launched on 19 Mar 2001. 9 addresess are currently in use by the company: 19 Lothian Street, Maori Hill, Dunedin, 9010 (type: registered, service). 30 Evans Street, Opoho, Dunedin had been their physical address, up until 20 Oct 2014. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
Zoghbi, Sarah (an individual) located at Corstorphine, Dunedin postcode 9012,
Pennell, Graeme Noel (an individual) located at Maori Hill, Dunedin postcode 9010. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Pennell, Graeme Noel (an individual) - located at Maori Hill, Dunedin. "Investment - residential property" (business classification L671150) is the classification the ABS issued Penn-Gwynne Company Limited. The Businesscheck database was updated on 21 May 2025.

Current address Type Used since
10 Highgrove, Saint Clair, Dunedin, 9012 Physical & registered & service 20 Oct 2014
10 Highgrove, Saint Clair, Dunedin, 9012 Postal & office & delivery 02 Oct 2019
19 Lothian Street, Maori Hill, Dunedin, 9010 Postal & delivery 02 Oct 2024
19 Lothian Street, Maori Hill, Dunedin, 9010 Registered & service 10 Oct 2024
Contact info
64 21 2466642
Phone (Phone)
graeme.pennell@nidd.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Graeme.pennell@nidd.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Graeme Noel Pennell
Maori Hill, Dunedin, 9010
Address used since 02 Oct 2024
Saint Clair, Dunedin, 9012
Address used since 28 Oct 2014
Director 19 Mar 2001 - current
Jillian Margaret Gwynne
Saint Clair, Dunedin, 9012
Address used since 28 Oct 2014
Director 19 Mar 2001 - 03 Oct 2023
Addresses
Other active addresses
Type Used since
19 Lothian Street, Maori Hill, Dunedin, 9010 Registered & service 10 Oct 2024
Principal place of activity
10 Highgrove , Saint Clair , Dunedin , 9012
Previous address Type Period
30 Evans Street, Opoho, Dunedin, 9010 Physical 27 Oct 2011 - 20 Oct 2014
30 Evans St, Opoho, Dunedin, 9010 Registered 11 Oct 2010 - 20 Oct 2014
20 Prestwick Street, Maori Hill, Dunedin Physical 30 Nov 2006 - 27 Oct 2011
20 Prestwick Street, Maori Hill, Dunedin Registered 30 Nov 2006 - 11 Oct 2010
370 Bay View Road, St Clair, Dunedin Registered 29 Oct 2002 - 30 Nov 2006
370 Bay View Road, St Clair, Dunedin Physical 25 Oct 2002 - 30 Nov 2006
500 Princes Street, Dunedin Registered 19 Mar 2001 - 29 Oct 2002
500 Princes Street, Dunedin Physical 19 Mar 2001 - 25 Oct 2002
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Zoghbi, Sarah
Individual
Corstorphine
Dunedin
9012
31 Mar 2025 - current
Pennell, Graeme Noel
Individual
Maori Hill
Dunedin
9010
19 Mar 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Pennell, Graeme Noel
Individual
Maori Hill
Dunedin
9010
19 Mar 2001 - current

Historic shareholders

Shareholder Name Address Period
Gwynne, Jillian Margaret
Individual
Saint Clair
Dunedin
9012
19 Mar 2001 - 02 Oct 2024
Location
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