Penman Property (1992) Limited (NZBN 9429038936265) was started on 30 Sep 1992. 2 addresses are currently in use by the company: 9 Hollyhock Lane, Wanaka, Wanaka, 9305 (type: registered, physical). 48 James Road, Rd 2, Wanaka had been their registered address, up until 15 Dec 2021. Penman Property (1992) Limited used more names, namely: Data Holdings Limited from 30 Sep 1992 to 20 Oct 1992. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Manning, Penelope Jane (an individual) located at Wanaka, Wanaka postcode 9305. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Public Trust (an other) - located at Dunedin. Businesscheck's information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Peretao Rise, Manurewa | Service & physical | 19 Jun 2003 |
| 9 Hollyhock Lane, Wanaka, Wanaka, 9305 | Registered | 15 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Penelope Jane Manning
Wanaka, Wanaka, 9305
Address used since 07 Dec 2021
Rd 1, Wanaka, 9382
Address used since 09 Jun 2011 |
Director | 15 Oct 1992 - current |
|
Mark Brian Gander
Mount Eden, Auckland, 1024
Address used since 04 Sep 2006 |
Director | 04 Sep 2006 - current |
|
Ross Robert Manning
Rd 1, Wanana 9382,
Address used since 16 Sep 2007 |
Director | 15 Oct 1992 - 30 Apr 2009 |
|
Kathleen Mary Tayler
Hamilton,
Address used since 30 Sep 1992 |
Director | 30 Sep 1992 - 15 Oct 1992 |
|
Simon Francis Scott
Hamilton,
Address used since 30 Sep 1992 |
Director | 30 Sep 1992 - 15 Oct 1992 |
| Previous address | Type | Period |
|---|---|---|
| 48 James Road, Rd 2, Wanaka, 9382 | Registered | 03 Oct 2007 - 15 Dec 2021 |
| 13 Edinburgh Street, Roxburgh | Registered | 30 Jun 2003 - 03 Oct 2007 |
| Robertson Bixley & Assoc, Chartered Accountants, Corner East And Wood Streets, Papakura | Physical | 07 Jul 2001 - 19 Jun 2003 |
| C/o Robertson Humphreys & Co, Chartered Accountants, Corner East And Wood Streets, Papakura | Registered | 07 Jul 2001 - 30 Jun 2003 |
| C/o Robertson Humphreys & Co, Chartered Accountants, Corner East And Wood Streets, Papakura | Physical | 07 Jul 2001 - 07 Jul 2001 |
| Cnr East & Wood Streets, Papakura, Auckland | Registered | 04 Dec 1996 - 07 Jul 2001 |
| 29 Great South Road, Papakura | Registered | 26 Jul 1996 - 04 Dec 1996 |
| 111 Collingwood Street, Hamilton | Registered | 30 Jun 1993 - 26 Jul 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Manning, Penelope Jane Individual |
Wanaka Wanaka 9305 |
30 Sep 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Public Trust Other (Other) |
Dunedin 9016 |
03 Sep 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Manning, Ross Robert Individual |
Roxburgh |
30 Sep 1992 - 08 Jun 2009 |
|
Wills, Robert Bruce Individual |
Remuera, Auckland |
08 Jun 2009 - 03 Sep 2019 |
|
Douglas, John Alan Individual |
Mount Maunganui |
08 Jun 2009 - 03 Sep 2019 |