General information
Penmor Holdings Limited
Type: NZ Limited Company (Ltd)9429037860905
New Zealand Business Number
905038
Company Number
Registered
Company Status
Penmor Holdings Limited (issued an NZBN of 9429037860905) was started on 28 Apr 1998. 2 addresses are in use by the company: 45-49 Tirau Street, Putaruru (type: physical, registered). Graham Brown & Co Ltd, 45-49 Tirau Street, Putaruru had been their registered address, up until 09 Aug 2000. Penmor Holdings Limited used other aliases, namely: Penmor Dairies Limited from 03 Jun 2004 to 03 Jul 2006, Stonecliff Farms Limited (28 Apr 1998 to 03 Jun 2004). 3000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1499 shares (49.97 per cent of shares), namely:
Morrow, Annette Kathryn (an individual) located at Green Bay, Auckland postcode 0604. Our data was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 45-49 Tirau Street, Putaruru | Physical & registered & service | 09 Aug 2000 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan John Morris
Waihi Beach, Waihi Beach, 3611
Address used since 29 Aug 2016 |
Director | 28 Apr 1998 - current |
|
Berwick John Settle
R D 3, Lumsden,
Address used since 28 Apr 1998 |
Director | 28 Apr 1998 - 01 Jun 2004 |
|
Michael John O'connor
R D 3, Te Awamutu,
Address used since 28 Apr 1998 |
Director | 28 Apr 1998 - 01 Jun 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Graham Brown & Co Ltd, 45-49 Tirau Street, Putaruru | Registered & physical | 09 Aug 2000 - 09 Aug 2000 |
| Graham Brown & Co, 45-49 Tirau Street, Putaruru | Registered | 12 Apr 2000 - 09 Aug 2000 |
| Graham Brown & Co, 45-49 Tirau Street, Putaruru | Registered | 19 Aug 1999 - 12 Apr 2000 |
| Graham Brown & Co, 45-49 Tirau Street, Putaruru | Physical | 29 Apr 1998 - 09 Aug 2000 |
Financial Data
Financial info
3000
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1499
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrow, Annette Kathryn Individual |
Green Bay Auckland 0604 |
24 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Susan Ann Individual |
Waihi Beach Waihi Beach 3611 |
28 Apr 1998 - 18 Aug 2011 |
|
Morrow, Annette Katherine Individual |
Green Bay Auckland 0604 |
20 Jul 2017 - 22 Jul 2017 |
|
Vial, Gordon Edward Individual |
Katikati |
28 Apr 1998 - 28 Aug 2007 |
|
Morrow, Annette Katheryn Individual |
Green Bay, Auckland 0604 |
22 Jul 2017 - 24 Jul 2017 |
|
Morris, Susan Ann Individual |
Katikati |
28 Apr 1998 - 18 Aug 2011 |
|
Morris, Alan John Individual |
Waihi Beach Waihi Beach 3611 |
28 Apr 1998 - 18 Aug 2011 |
|
Morris, Alan John Individual |
Waihi Beach Waihi Beach 3611 |
28 Apr 1998 - 18 Aug 2011 |
|
Morris, Susan Ann Individual |
Waihi Beach Waihi Beach 3611 |
28 Apr 1998 - 18 Aug 2011 |
|
Glover, Gregory Hugh Individual |
Rd 10 Hamilton 3290 |
05 Aug 2009 - 20 Jul 2017 |
|
Morris, Alan John Individual |
Katikati |
28 Apr 1998 - 18 Aug 2011 |
|
Settle, Jema Individual |
16 Kokiri Road Te Atatu South, Auckland |
28 Apr 1998 - 17 Aug 2004 |
|
Settle, Berwick John Individual |
16 Kokiri Road Te Atatu South, Auckland |
28 Apr 1998 - 17 Aug 2004 |
Location
Companies nearby
 |
F T P Limited 45-49 Tirau Street |
|
Over The Moon Dairy Company Limited 45-49 Tirau Street |
|
Red Dog Dairies Limited 45-49 Tirau Street |
|
South Pro Woodlands Limited 45-49 Tirau Street |
|
Twin Creeks Dairy Limited 45-49 Tirau Street |
|
Beaver Contracting Limited 45-49 Tirau Street |