General information

Penko Holdings Limited

Type: NZ Limited Company (Ltd)
9429041054383
New Zealand Business Number
4891280
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Penko Holdings Limited (New Zealand Business Number 9429041054383) was launched on 15 Jan 2014. 2 addresses are currently in use by the company: 105 Weston Road, St Albans, Christchurch, 8052 (type: physical, service). Penko Holdings Limited used more aliases, namely: Penko Properties Limited from 12 Jan 2014 to 29 Apr 2014. 100 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 45 shares (45% of shares), namely:
Veritas (2013) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Greene, Peter Russell (a director) located at Rd 2, Kaiapoi postcode 7692,
Greene, Rosemary Joy (an individual) located at Rd 2, Kaiapoi postcode 7692. When considering the second group, a total of 3 shareholders hold 45% of all shares (45 shares); it includes
Summers, Peter Donald (a director) - located at Merivale, Christchurch,
Gilbraltar Trust Limited (an entity) - located at Sockburn, Christchurch,
Summers, Deborah Ann (an individual) - located at Saint Albans, Christchurch. Moving on to the 3rd group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Summers, Peter Donald, located at Christchurch (an individual). "Rental of residential property" (ANZSIC L671160) is the category the ABS issued to Penko Holdings Limited. Our database was last updated on 24 Mar 2024.

Current address Type Used since
105 Weston Road, St Albans, Christchurch, 8052 Physical & service & registered 15 Jan 2014
Contact info
64 27 5377905
Phone (Phone)
peterdsummers01@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Peter Donald Summers
Merivale, Christchurch, 8052
Address used since 15 Jan 2014
Director 15 Jan 2014 - current
Peter Russell Greene
Rd 2, Kaiapoi, 7692
Address used since 18 Nov 2014
Director 15 Jan 2014 - current
Addresses
Principal place of activity
105 Weston Road , St Albans , Christchurch , 8052
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Veritas (2013) Limited
Shareholder NZBN: 9429030277052
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
25 Jul 2014 - current
Greene, Peter Russell
Director
Rd 2
Kaiapoi
7692
15 Jan 2014 - current
Greene, Rosemary Joy
Individual
Rd 2
Kaiapoi
7692
15 Jan 2014 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Summers, Peter Donald
Director
Merivale
Christchurch
8052
15 Jan 2014 - current
Gilbraltar Trust Limited
Shareholder NZBN: 9429034671054
Entity (NZ Limited Company)
Sockburn
Christchurch
8443
15 Jan 2014 - current
Summers, Deborah Ann
Individual
Saint Albans
Christchurch
8052
15 Jan 2014 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Summers, Peter Donald
Individual
Christchurch
8052
15 Jan 2014 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Greene, Peter Russell
Director
Rd 2
Kaiapoi
7692
15 Jan 2014 - current

Historic shareholders

Shareholder Name Address Period
Thomas, Bruce George
Individual
Nelson
7011
15 Jan 2014 - 25 Jul 2014
Location
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