General information
Penhelig Holdings Limited
Type: NZ Limited Company (Ltd)9429040354439
New Zealand Business Number
139822
Company Number
Registered
Company Status
Penhelig Holdings Limited (issued an NZBN of 9429040354439) was incorporated on 15 Aug 1979. 4 addresses are in use by the company: 35 Blackett Street, Rangiora, 7400 (type: registered, service). C/O Ashton Wheelans & Hegan, 118 Williams Street, Kaiapoi had been their registered address, until 31 Jan 2014. 4000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 4000 shares (100 per cent of shares), namely:
Mcnish, Eileen Michele (an individual) located at Clarkville. Businesscheck's data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, Cnr Williams St & Raven Quay, Kaiapoi, 7630 | Physical & registered & service | 31 Jan 2014 |
| 35 Blackett Street, Rangiora, 7400 | Registered & service | 22 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eileen Michele Mcnish
Rd 2, Kaiapoi, 7692
Address used since 15 Feb 2016 |
Director | 07 Feb 1992 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/o Ashton Wheelans & Hegan, 118 Williams Street, Kaiapoi, 7630 | Registered | 13 Dec 2011 - 31 Jan 2014 |
| C/o Ashton Wheelans & Hegan, 190 Williams Street, Kaiapoi | Registered | 20 Jun 1997 - 13 Dec 2011 |
| 118 Williams Street, Kaiapoi | Physical | 20 Jun 1997 - 31 Jan 2014 |
Financial Data
Financial info
4000
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnish, Eileen Michele Individual |
Clarkville |
15 Aug 1979 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnish, Anthony Ian Individual |
Clarkville |
15 Aug 1979 - 21 May 2018 |
Location
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Simba Purveyors Limited 1st Floor, Cnr Williams St & Raven Quay |
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Rangiora Dental Limited 1st Floor, Cnr Williams St & Raven Quay |
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Altisadora Limited 1st Floor, Cnr Williams St & Raven Quay |
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Smithies Properties Limited 1st Floor, Cnr Williams St & Raven Quay |
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Waddell Holdings Limited 1st Floor, Cnr Williams St & Raven Quay |
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Alexander Rice Holdings Limited 1st Floor, Cnr Williams St & Raven Quay |