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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Barkell-schmitz, Hans Richard Individual |
Shatin Heights Road Shatin Nt |
25 Oct 1995 - current |
Jka Trustees Limited 329 Durham Street |
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Tavendale Trustees Limited 329 Durham Street |
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Caseley Trustees Limited 329 Durham Street |
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S&k Molloy Trustees Limited 329 Durham Street |
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Robbie Larkin Trustees Limited 329 Durham Street |
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Trustee 016131 Limited 329 Durham Street |