Penlin Buildings Limited
Type: NZ Limited Company (Ltd)Penlin Buildings Limited (issued an NZBN of 9429040943770) was registered on 28 Mar 1956. 8 addresess are in use by the company: 9A Colenso Avenue, Hospital Hill, Napier, 4110 (type: postal, postal). 1315 Puketitiri Road, Rd 4, Napier had been their registered address, up to 09 Nov 2016. 3000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1000 shares (33.33 per cent of shares), namely:
Penno, Roger John (an individual) located at Cambridge, Cambridge postcode 3434. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (1000 shares); it includes
Simpson, Heather Betty (an individual) - located at Rd 1, Waikanae. Moving on to the next group of shareholders, share allocation (1000 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 classification the Australian Bureau of Statistics issued Penlin Buildings Limited. Our information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9a Colenso Avenue, Hospital Hill, Napier, 4110 | Shareregister & other (Address For Share Register) | 01 Nov 2016 |
| 9a Colenso Avenue, Hospital Hill, Napier, 4110 | Physical & registered & service | 09 Nov 2016 |
| P.o. Box 259, Napier South, Napier, 4140 | Postal | 30 Oct 2019 |
| 9a Colenso Avenue, Hospital Hill, Napier, 4110 | Office & delivery | 30 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Heather Betty Simpson
Rd 1, Waikanae, 5391
Address used since 03 Oct 2018
Waikanae, 5036
Address used since 25 Oct 2011 |
Director | 07 Jan 1993 - current |
|
Roger John Penno
Cambridge, Cambridge, 3434
Address used since 08 Oct 2023
Whangamata, Whangamata, 3620
Address used since 28 Oct 2010 |
Director | 17 Feb 1997 - current |
|
Lindsay Richard Penno
Hospital Hill, Napier, 4110
Address used since 01 Nov 2016 |
Director | 30 Aug 2003 - current |
|
Ernest John Penno
Paraparaumu Beach,
Address used since 30 Mar 1992 |
Director | 30 Mar 1992 - 30 Aug 2002 |
|
Alison Martin Penno
R D 2, Matamata,
Address used since 20 Jul 1993 |
Director | 20 Jul 1993 - 17 Feb 1997 |
|
Lindsay Richard Penno
Paraparaumu,
Address used since 30 Mar 1992 |
Director | 30 Mar 1992 - 02 Apr 1995 |
|
Roger John Penno
Rd 2, Matamata,
Address used since 30 Mar 1992 |
Director | 30 Mar 1992 - 20 Jul 1993 |
| Type | Used since | |
|---|---|---|
| 9a Colenso Avenue, Hospital Hill, Napier, 4110 | Office & delivery | 30 Oct 2019 |
| 9a Colenso Avenue, Hospital Hill, Napier, 4110 | Postal | 08 Oct 2023 |
| 9a Colenso Avenue , Hospital Hill , Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| 1315 Puketitiri Road, Rd 4, Napier, 4184 | Registered & physical | 19 Oct 2006 - 09 Nov 2016 |
| Co H.b. Mcchesney, 9 Karaka Grove, Waikanae, Paraparaumu Beach | Registered | 01 Oct 2002 - 19 Oct 2006 |
| 9 Karaka Grove, Waikanae | Physical | 01 Oct 2002 - 19 Oct 2006 |
| Co L R Penno, Seaview Bldgs 16 Seaview Rd, Paraparaumu Beach | Registered | 11 Oct 2000 - 01 Oct 2002 |
| 16 Seaview Road, Paraparaumu Beach | Physical | 30 Jan 1997 - 01 Oct 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Penno, Roger John Individual |
Cambridge Cambridge 3434 |
28 Mar 1956 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Heather Betty Individual |
Rd 1 Waikanae 5391 |
28 Mar 1956 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Penno, Lindsay Richard Director |
Hospital Hill Napier 4110 |
14 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Penno, Dee Elizabeth Individual |
Poraiti Napier 4112 |
04 Jun 2018 - 14 Mar 2022 |
|
Penno, Lindsay Richard Individual |
Hospital Hill Napier 4110 |
28 Mar 1956 - 04 Jun 2018 |
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