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General information

Penthouse Properties Limited

Type: NZ Limited Company (Ltd)
9429037635985
New Zealand Business Number
950151
Company Number
Registered
Company Status

Penthouse Properties Limited (issued an NZ business identifier of 9429037635985) was started on 16 Mar 1999. 5 addresess are in use by the company: 240 Broadway Avenue, Palmerston North, Palmerston North, 4414 (type: physical, registered). 196 Broadway Avenue, Palmerston North, Palmerston North had been their registered address, until 25 May 2020. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Mordaunt, Timothy John (an individual) located at Hokowhitu, Palmerston North postcode 4410. In the second group, a total of 3 shareholders hold 99.9% of all shares (exactly 999 shares); it includes
Batey, Maurice (an individual) - located at Hokowhitu, Palmerston North,
Naylor, John David (an individual) - located at Hokowhitu, Palmerston North,
Mordaunt, Timothy John (an individual) - located at Hokowhitu, Palmerston North. Businesscheck's data was updated on 01 Apr 2024.

Current address Type Used since
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Other (Address For Share Register) & records & shareregister (Address For Share Register) 16 May 2020
240 Broadway Avenue, Palmerston North, Palmerston North, 4414 Physical & registered & service 25 May 2020
Last updated:
Directors
Name and Address Role Period
Timothy John Mordaunt
Palmerston North, 4410
Address used since 26 Jun 2015
Director 16 Mar 1999 - current
Addresses
Previous address Type Period
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Registered & physical 06 Dec 2013 - 25 May 2020
200 Broadway Avenue, Palmerston North, Palmerston North, 4410 Registered & physical 02 Nov 2012 - 06 Dec 2013
236 Broadway Avenue, Palmerston North Registered 29 Nov 2000 - 02 Nov 2012
C/- Property Brokers Ltd, 236 Broadway Avenue, Palmerston North Registered 29 Nov 2000 - 29 Nov 2000
C/- Property Brokers Ltd, 236 Broadway Avenue, Palmerston North Registered 12 Apr 2000 - 29 Nov 2000
236 Broadway Avenue, Palmerston North Physical 16 Mar 1999 - 02 Nov 2012
C/- Property Brokers Ltd, 236 Broadway Avenue, Palmerston North Physical 16 Mar 1999 - 16 Mar 1999
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mordaunt, Timothy John
Individual 		Hokowhitu
Palmerston North
4410 		16 Mar 1999 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Batey, Maurice
Individual 		Hokowhitu
Palmerston North
4410 		16 Mar 1999 - current
Naylor, John David
Individual 		Hokowhitu
Palmerston North
4410 		16 Mar 1999 - current
Mordaunt, Timothy John
Individual 		Hokowhitu
Palmerston North
4410 		16 Mar 1999 - current
Location
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