A R & L E Penwarden Limited
Type: NZ Limited Company (Ltd)A R & L E Penwarden Limited (issued a business number of 9429038317385) was incorporated on 15 May 1996. 5 addresess are currently in use by the company: 41Ohanga Road, Rd 43, Waitara, 4383 (type: registered, registered). B.d.o. Taranaki Limited, 10 Young Street, New Plymouth had been their physical address, up to 09 Aug 2010. 500 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 250 shares (50 per cent of shares), namely:
M & L Nominees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 125 shares); it includes
Penwarden, Anthony Robert (an individual) - located at Rd 43, Waitara. Next there is the next group of shareholders, share allocation (125 shares, 25%) belongs to 1 entity, namely:
Penwarden, Loie Eileen, located at Rd 43, Waitara (an individual). Our information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Young Street, New Plymouth, 4310 | Physical & registered & service | 09 Aug 2010 |
| 41ohanga Road, Rd 43, Waitara, 4383 | Registered & service | 26 Sep 2023 |
| 41ohanga Road, Rd 43, Waitara, 4383 | Registered | 18 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Robert Penwarden
Rd 43, Waitara, 4383
Address used since 31 Mar 2006
Rd 43, Waitara, 4383
Address used since 14 Mar 2018 |
Director | 15 May 1996 - current |
|
Loie Eileen Penwarden
Rd 43, Waitara, 4383
Address used since 14 Mar 2018
Rd 43, Waitara, 4383
Address used since 31 Mar 2006 |
Director | 15 May 1996 - current |
|
Kevin Dennis Landrigan
New Plymouth,
Address used since 15 May 1996 |
Director | 15 May 1996 - 01 Apr 2005 |
| Previous address | Type | Period |
|---|---|---|
| B.d.o. Taranaki Limited, 10 Young Street, New Plymouth | Physical & registered | 27 Nov 2009 - 09 Aug 2010 |
| B.d.o. Spicers, 10 Young Street, New Plymouth | Registered & physical | 11 Feb 2008 - 27 Nov 2009 |
| Landrigan & Waite, 10 Young Street, New Plymouth | Registered | 11 Apr 2000 - 11 Feb 2008 |
| Landrigan & Waite, 10 Young Street, New Plymouth | Physical | 30 May 1996 - 11 Feb 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
M & L Nominees Limited Shareholder NZBN: 9429050519750 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
18 Sep 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Penwarden, Anthony Robert Individual |
Rd 43 Waitara |
15 May 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Penwarden, Loie Eileen Individual |
Rd 43 Waitara |
15 May 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Dianne Virginia Individual |
New Plymouth 4310 |
21 Feb 2022 - 18 Sep 2023 |
|
Gall, Erin Margaret Individual |
Frankleigh Park New Plymouth 4310 |
21 Feb 2022 - 18 Sep 2023 |
|
Greenlees, Donna Louise Individual |
R D 1 New Plymouth 4371 |
17 Oct 2013 - 21 Feb 2022 |
|
Landrigan, Kevin Dennis Individual |
New Plymouth New Plymouth 4310 |
17 Oct 2013 - 21 Feb 2022 |
|
Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 Entity |
22 Mar 2011 - 17 Oct 2013 | |
|
Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 Entity |
01 Apr 2005 - 22 Mar 2011 | |
|
Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 Entity |
22 Mar 2011 - 17 Oct 2013 | |
|
Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 Entity |
01 Apr 2005 - 22 Mar 2011 |
 |
Sangster Industries Limited 10 Young Street |
|
Kohunui Station Limited 10 Young Street |
|
General Surgery Taranaki Limited 10 Young Street |
|
Clearway Scaffolding Limited 10 Young Street |
|
Kdal Farms Limited 10 Young Street |
|
Custom Performance Solutions Limited 10 Young Street |