Pennos Buildings Limited (issued an NZ business identifier of 9429040917924) was launched on 21 Nov 1963. 9 addresess are in use by the company: 9A Colenso Avenue, Hospital Hill, Napier, 4110 (type: postal, office). 1315 Puketitiri Road, Rd 4, Napier had been their physical address, until 16 Feb 2016. 10000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 3334 shares (33.34% of shares), namely:
Simpson, Heather Betty (an individual) located at Rd 1, Waikanae postcode 5391. In the second group, a total of 4 shareholders hold 33.33% of all shares (3333 shares); it includes
Penno, Jeffrey Osborne (an individual) - located at Hamilton,
Penno, Roger John (an individual) - located at Cambridge,
Kilgoutr, David (an individual) - located at Hamilton. Next there is the third group of shareholders, share allocation (3333 shares, 33.33%) belongs to 1 entity, namely:
Penno, Lindsay Richard, located at Hospital Hill, Napier (a director). "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to Pennos Buildings Limited. Businesscheck's database was last updated on 24 Feb 2024.
Current address | Type | Used since |
---|---|---|
9a Colenso Avenue, Hospital Hill, Napier, 4110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Feb 2016 |
9a Colenso Avenue, Hospital Hill, Napier, 4110 | Registered & physical & service | 16 Feb 2016 |
Po Box 259, Napier, Napier, 4140 | Postal | 04 Feb 2020 |
9 Colenso Avenue, Hospital Hill, Napier, 4110 | Office | 04 Feb 2020 |
Name and Address | Role | Period |
---|---|---|
Heather Betty Simpson
Waikanae, 5391
Address used since 04 Feb 2019
Waikanae, Wellington, 5036
Address used since 08 Sep 2015 |
Director | 07 Jan 1993 - current |
Roger John Penno
Cambridge, 3434
Address used since 02 Feb 2024
Whangamata, 3643
Address used since 01 Feb 2016 |
Director | 17 Feb 1997 - current |
Lindsay Richard Penno
Hospital Hill, Napier, 4110
Address used since 01 Feb 2016 |
Director | 27 Jan 2003 - current |
Ernest John Penno
Paraparaumu Beach,
Address used since 15 Jan 1993 |
Director | 15 Jan 1993 - 27 Jan 2003 |
Alison Martin Penno
R D 2, Matamata,
Address used since 20 Jul 1993 |
Director | 20 Jul 1993 - 17 Feb 1997 |
Lindsay Richard Penno
Paraparaumu Beach,
Address used since 15 Jan 1993 |
Director | 15 Jan 1993 - 02 Apr 1995 |
Roger John Penno
Rd 2, Matamata,
Address used since 15 Jan 1993 |
Director | 15 Jan 1993 - 20 Jul 1993 |
Type | Used since | |
---|---|---|
9 Colenso Avenue, Hospital Hill, Napier, 4110 | Office | 04 Feb 2020 |
9a Colenso Avenue, Hospital Hill, Napier, 4110 | Delivery | 04 Feb 2020 |
9a Colenso Avenue, Hospital Hill, Napier, 4110 | Postal & office | 22 Feb 2023 |
9 Colenso Avenue , Hospital Hill , Napier , 4110 |
Previous address | Type | Period |
---|---|---|
1315 Puketitiri Road, Rd 4, Napier, 4184 | Physical & registered | 20 Sep 2006 - 16 Feb 2016 |
9 Karaka Grove, Waikanae | Physical | 22 Jan 2004 - 20 Sep 2006 |
9 Karaka Grove, Waikanae | Registered | 03 Feb 2003 - 20 Sep 2006 |
16 Seaview Road, Paraparaumu Beach | Physical | 03 Feb 1997 - 22 Jan 2004 |
16 Seaview Rd, Paraparaumu Beach | Registered | 30 Jan 1997 - 03 Feb 2003 |
Shareholder Name | Address | Period |
---|---|---|
Simpson, Heather Betty Individual |
Rd 1 Waikanae 5391 |
21 Nov 1963 - current |
Shareholder Name | Address | Period |
---|---|---|
Penno, Jeffrey Osborne Individual |
Hamilton |
09 Aug 2006 - current |
Penno, Roger John Individual |
Cambridge 3434 |
09 Aug 2006 - current |
Kilgoutr, David Individual |
Hamilton |
21 Nov 1963 - current |
Berwick, Nicholls Individual |
Hamilton |
21 Nov 1963 - current |
Shareholder Name | Address | Period |
---|---|---|
Penno, Lindsay Richard Director |
Hospital Hill Napier 4110 |
14 Mar 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Penno, Irene Lilian - Estate Of Individual |
Paraparumu Beach |
21 Nov 1963 - 21 Jan 2005 |
Penno, Dee Elizabeth Individual |
Bay View Napier 4104 |
13 Feb 2018 - 14 Mar 2022 |
Penno, Ernest John Individual |
Paraparaumu |
21 Nov 1963 - 21 Jan 2005 |
Penno, Lindsay Richard Individual |
Hospital Hill Napier 4110 |
21 Jan 2005 - 13 Feb 2018 |
Penno, A Individual |
Hamilton |
21 Nov 1963 - 21 Jan 2005 |
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