General information

Pennos Buildings Limited

Type: NZ Limited Company (Ltd)
9429040917924
New Zealand Business Number
15772
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
26344670
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description

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
Contact info
64 21 663112
Phone (Phone)
lpenno54@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
lpenno54@gmail.com
Email
No website
Website
Directors
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
Addresses
Other active addresses
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
Principal place of activity
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
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3334
Shareholder Name Address Period
Simpson, Heather Betty
Individual
Rd 1
Waikanae
5391
21 Nov 1963 - current
Shares Allocation #2 Number of Shares: 3333
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
Shares Allocation #3 Number of Shares: 3333
Shareholder Name Address Period
Penno, Lindsay Richard
Director
Hospital Hill
Napier
4110
14 Mar 2022 - current

Historic shareholders

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
Location
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