General information

Pencorp Holdings Limited

Type: NZ Limited Company (Ltd)
9429039744876
New Zealand Business Number
302323
Company Number
Registered
Company Status
G424410 - Book Retailing
Industry classification codes with description

Pencorp Holdings Limited (issued an NZBN of 9429039744876) was registered on 09 Jun 1986. 2 addresses are in use by the company: 21 Sandford Place, Hamilton (type: physical, service). 21 Sandford Place, Hamilton had been their registered address, until 09 Apr 1994. 2000 shares are allocated to 9 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 598 shares (29.9% of shares), namely:
Eltan Trust Management No2 Limited (an entity) located at 19 Knox Street, Hamilton postcode 3204,
Carter, Mark (an individual) located at Queenwood, Hamilton postcode 3210,
Carter, Nichola (an individual) located at Queenwood, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 1% of all shares (20 shares); it includes
Penny, Sheryl Ann (an individual) - located at Hamilton. The next group of shareholders, share allotment (20 shares, 1%) belongs to 1 entity, namely:
Penny, Stephen James, located at Hamilton (an individual). "Book retailing" (ANZSIC G424410) is the classification the Australian Bureau of Statistics issued to Pencorp Holdings Limited. Our database was last updated on 27 Feb 2024.

Current address Type Used since
21 Sandford Place, Hamilton Registered 09 Apr 1994
21 Sandford Place, Hamilton Physical & service 24 Jan 1997
Contact info
64 7 8548389
Phone (Phone)
penny@pennysbookstore.co.nz
Email
www.pennysbookstore.co.nz
Website
Directors
Name and Address Role Period
Sheryl Ann Penny
Chartwell, Hamilton, 3210
Address used since 07 Jun 2022
Hamilton, 3210
Address used since 07 Jun 2016
Director 09 Jun 1986 - current
Stephen James Penny
Chartwell, Hamilton, 3210
Address used since 07 Jun 2022
Hamilton, 3210
Address used since 07 Jun 2016
Director 09 Jun 1986 - current
Mark Carter
Queenwood, Hamilton, 3210
Address used since 01 Feb 2019
Director 01 Feb 2019 - current
Nichola Carter
Queenwood, Hamilton, 3210
Address used since 01 Feb 2019
Director 01 Feb 2019 - current
Addresses
Principal place of activity
21 Sandford Place , Hamilton , 3210
Previous address Type Period
21 Sandford Place, Hamilton Registered 08 Apr 1994 - 09 Apr 1994
Financial Data
Financial info
2000
Total number of Shares
May
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 598
Shareholder Name Address Period
Eltan Trust Management No2 Limited
Shareholder NZBN: 9429032393583
Entity (NZ Limited Company)
19 Knox Street
Hamilton
3204
30 Aug 2013 - current
Carter, Mark
Individual
Queenwood
Hamilton
3210
30 Aug 2013 - current
Carter, Nichola
Individual
Queenwood
Hamilton
3210
30 Aug 2013 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Penny, Sheryl Ann
Individual
Hamilton
09 Jun 1986 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Penny, Stephen James
Individual
Hamilton
09 Jun 1986 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Carter, Nichola
Individual
Queenwood
Hamilton
3210
30 Aug 2013 - current
Shares Allocation #5 Number of Shares: 1360
Shareholder Name Address Period
Penny, Sheryl Ann
Individual
Hamilton
09 Jun 1986 - current
Penny, Stephen James
Individual
Hamilton
09 Jun 1986 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Carter, Mark
Individual
Queenwood
Hamilton
3210
30 Aug 2013 - current
Location
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