General information
Penny Engineering Limited
Type: NZ Limited Company (Ltd)9429040917528
New Zealand Business Number
15803
Company Number
Registered
Company Status
Penny Engineering Limited (issued an NZ business number of 9429040917528) was registered on 02 Dec 1963. 2 addresses are currently in use by the company: 810 Great South Road, Penrose, Auckland, 1061 (type: registered, physical). Level 3, 420 Church Street, Palmerston North had been their registered address, up to 16 Aug 2016. Penny Engineering Limited used other aliases, namely: D C S Penny Limited from 02 Dec 1963 to 16 Sep 2009. 2000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2000 shares (100% of shares), namely:
Higgins Group Holdings Limited (an entity) located at Penrose, Auckland postcode 1061. The Businesscheck information was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 810 Great South Road, Penrose, Auckland, 1061 | Registered & physical & service | 16 Aug 2016 |
Contact info
annemarie.browne@fbu.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Michael Boylen
Remuera, Auckland, 1050
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - current |
|
William George Graeme Wright
Westmere, Auckland, 1022
Address used since 20 Nov 2024 |
Director | 20 Nov 2024 - current |
|
Bevan John Mckenzie
Parnell, Auckland, 1052
Address used since 07 Sep 2024
Parnell, Auckland, 1052
Address used since 29 Apr 2023
Parnell, Auckland, 1052
Address used since 29 May 2020
Epsom, Auckland, 1051
Address used since 11 Nov 2016 |
Director | 11 Nov 2016 - 18 Nov 2024 |
|
Peter John Reidy
Remuera, Auckland, 1050
Address used since 31 Oct 2018 |
Director | 31 Oct 2018 - 01 Jun 2022 |
|
Francis Charles Wingfield Bolt
Remuera, Auckland, 1050
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - 27 Sep 2019 |
|
Michele Margaret Kernahan
Orewa, Orewa, 0931
Address used since 23 Mar 2017 |
Director | 23 Mar 2017 - 31 Oct 2018 |
|
Graham Brockway Darlow
Forrest Hill, Auckland, 0620
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - 05 Apr 2017 |
|
Robert Gerard Bollman
Epsom, Auckland, 1023
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - 11 Nov 2016 |
|
Higgins Bernard Frances
Palmerston North, 4410
Address used since 15 Feb 2016 |
Director | 01 Nov 2004 - 29 Jul 2016 |
|
Higgins Daniel Patrick
Palmerston North, 4410
Address used since 01 Jan 2014 |
Director | 01 Nov 2004 - 29 Jul 2016 |
|
Grant Ian Higgins
Greenlane, Auckland, 1051
Address used since 19 Feb 2009 |
Director | 18 Feb 2008 - 29 Jul 2016 |
|
Antony Shane Higgins
Palmerston North, 4410
Address used since 15 Feb 2016 |
Director | 18 Feb 2008 - 29 Jul 2016 |
|
Higgins Michael Peter John
Palmerston North,
Address used since 01 Nov 2004 |
Director | 01 Nov 2004 - 20 Nov 2008 |
|
Donald Campbell Strode Penny
Palmerston North,
Address used since 16 Mar 1992 |
Director | 16 Mar 1992 - 01 Nov 2004 |
|
Noeline Margaret Penny
Palmerston North,
Address used since 16 Mar 1992 |
Director | 16 Mar 1992 - 01 Nov 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 420 Church Street, Palmerston North | Registered & physical | 08 Mar 2006 - 16 Aug 2016 |
| 22 Roxburgh Crescent, Palmerston North | Physical & registered | 19 Nov 2004 - 08 Mar 2006 |
| 109 Keith Street, Palmerston North | Physical | 12 Mar 1997 - 19 Nov 2004 |
| 109 Keith St, Palmerston North | Registered | 17 Sep 1996 - 19 Nov 2004 |
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
10 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgins Group Holdings Limited Shareholder NZBN: 9429040815060 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
12 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Penny, Noeline Margaret Individual |
Palmerston North |
02 Dec 1963 - 12 Nov 2004 |
|
Penny, Donald Campbell Strode Individual |
Palmerston North |
02 Dec 1963 - 12 Nov 2004 |
Ultimate Holding Company
| Effective Date | 28 Jul 2016 |
| Name | Fletcher Building Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1104175 |
| Country of origin | NZ |
| Address |
810 Great South Road Penrose Auckland 1061 |
Location
Companies nearby
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Building Prefabrication Solutions Limited 810 Great South Road |
|
Pavement Technology Limited 810 Great South Road |
|
The Fletcher Construction Company (fanshawe Street) Limited 810 Great South Road |
|
Paul Robinson Building Supplies Limited 810 Great South Road |
|
Selwyn Quarries Limited 810 Great South Road |
|
Penrose Retirement Nominees Limited 810 Great South Road |