General information
Copperfield Investments Limited
Type: NZ Limited Company (Ltd)9429040870014
New Zealand Business Number
25733
Company Number
Registered
Company Status
Copperfield Investments Limited (issued a New Zealand Business Number of 9429040870014) was launched on 20 Jan 1972. 1 address is currently in use by the company: 9A Colenso Avenue, Hospital Hill, Napier, 4110 (type: registered, physical). 1315 Puketitiri Road, Rd 4, Napier had been their physical address, up until 15 Mar 2016. 50000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 50000 shares (100% of shares), namely:
Lindsay Penno (an individual) located at Hospital Hill, Napier postcode 4110. The Businesscheck data was last updated on 26 Apr 2019.
| Current address | Type | Used since |
|---|---|---|
| 9a Colenso Avenue, Hospital Hill, Napier, 4110 | Registered & physical | 15 Mar 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lindsay Richard Penno
Hospital Hill, Napier, 4110
Address used since 07 Mar 2016 |
Director | 09 Mar 1972 - current |
|
Dee Elizabeth Penno
Poraiti, Napier, 4112
Address used since 16 Mar 2015 |
Director | 16 Mar 2015 - current |
|
Lois Ethel Penno
Napier, Hawks Bay, 4184
Address used since 06 Mar 2013 |
Director | 09 Mar 1972 - 16 Mar 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1315 Puketitiri Road, Rd 4, Napier, 4184 | Physical | 17 Mar 2006 - 15 Mar 2016 |
| 1315 Puketitiri Road, Taradale | Registered | 17 Mar 2006 - 17 Mar 2006 |
| 120 Williams Road, Rd 4, Palmerston North | Registered & physical | 19 Mar 2004 - 17 Mar 2006 |
| C/o L R Penno 16 Seaview Road, P O Box 1508 Paraparaumu Beach | Registered & physical | 01 Jul 1997 - 19 Mar 2004 |
Financial Data
Financial info
50000
Total number of Shares
March
Annual return filing month
04 Mar 2018
Annual return last filed
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lindsay Richard Penno Individual |
Hospital Hill Napier 4110 |
20 Jan 1972 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lois Ethel Penno Individual |
Napier |
20 Jan 1972 - 16 Mar 2015 |
Location
Companies nearby
 |
Copperfield Holdings Limited 9a Colenso Avenue |
|
Triangle Properties Limited 9a Colenso Avenue |
|
Seaview Buildings Limited 9a Colenso Avenue |
|
Pennos Buildings Limited 9a Colenso Avenue |
|
Penlin Buildings Limited 9a Colenso Avenue |
|
Kith And Kin Whaanau Whaanui Families, Children And Addictions Trust 13 Colenso Avenue |