General information

Penhaligon Holdings Limited

Type: NZ Limited Company (Ltd)
9429038430039
New Zealand Business Number
692380
Company Number
Registered
Company Status

Penhaligon Holdings Limited (NZBN 9429038430039) was launched on 25 Oct 1995. 2 addresses are currently in use by the company: 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). 329 Durham Street, Christchurch Central, Christchurch had been their registered address, up until 23 Oct 2019. Penhaligon Holdings Limited used more names, namely: Lichfield Nominees No.49 Limited from 25 Oct 1995 to 26 May 1997. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Barkell-Schmitz, Hans Richard (an individual) located at Shatin Heights Road, Shatin Nt. Businesscheck's information was last updated on 20 Feb 2024.

Current address Type Used since
329 Durham Street, Christchurch Central, Christchurch, 8013 Physical & registered & service 23 Oct 2019
Directors
Name and Address Role Period
Hans Richard Barkell-schmitz
Shatin Heights Road, Shatin Nt,
Address used since 25 Jul 2014
Director 12 Dec 1995 - current
Douglas Fearnley Hugh Simpson
Mt Lyford Forest Drive, R.d 1, Waiau, North Canterbury, 7395
Address used since 25 Aug 2015
Director 25 Aug 2015 - current
Kenneth James Jones
Christchurch,
Address used since 31 Mar 1999
Director 31 Mar 1999 - 13 Jul 1999
Kenneth James Jones
Christchurch,
Address used since 25 Oct 1995
Director 25 Oct 1995 - 12 Dec 1995
Addresses
Previous address Type Period
329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical 25 May 2015 - 23 Oct 2019
Staples Rodway, 314 Riccarton Road, Christchurch, 8041 Physical & registered 14 May 2013 - 25 May 2015
Level 2, Ami House, 116 Riccarton Road, Christchurch Physical & registered 08 Jul 2003 - 14 May 2013
Level 7, 90 Armagh Street, Christchurch Registered 15 Sep 1999 - 08 Jul 2003
Level 7, 90 Armagh Street, Christchurch Physical 15 Sep 1999 - 15 Sep 1999
C/- Whitelaw Weber & Co, 2 Clifford Street, Kaikohe Physical 15 Sep 1999 - 08 Jul 2003
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Barkell-schmitz, Hans Richard
Individual
Shatin Heights Road
Shatin Nt
25 Oct 1995 - current
Location
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