General information

Penko Properties Limited

Type: NZ Limited Company (Ltd)
9429041178850
New Zealand Business Number
5109581
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

Penko Properties Limited (NZBN 9429041178850) was registered on 16 Apr 2014. 2 addresses are currently in use by the company: 105 Weston Road, Saint Albans, Christchurch, 8052 (type: registered, physical). Penko Properties Limited used other aliases, namely: Penko Holdings Limited from 03 Apr 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:
Summers, Peter Donald (a director) located at Saint Albans, Christchurch postcode 8052,
Gilbraltar Trust Limited (an entity) located at Sockburn, Christchurch postcode 8443,
Summers, Deborah Ann (an individual) located at Saint Albans, Christchurch postcode 8052. As far as the second group is concerned, a total of 3 shareholders hold 45% of all shares (exactly 45 shares); it includes
Greene, Peter Russell (a director) - located at Rd 2, Kaiapoi,
Veritas (2013) Limited (an entity) - located at Christchurch Central, Christchurch,
Greene, Rosemary Joy (an individual) - located at Rd 2, Kaiapoi. The third group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Summers, Peter Donald, located at Saint Albans, Christchurch (a director). "Investment company operation" (ANZSIC K624050) is the category the ABS issued to Penko Properties Limited. The Businesscheck database was updated on 28 Mar 2024.

Current address Type Used since
105 Weston Road, Saint Albans, Christchurch, 8052 Registered & physical & service 16 Apr 2014
Directors
Name and Address Role Period
Peter Donald Summers
Saint Albans, Christchurch, 8052
Address used since 16 Apr 2014
Director 16 Apr 2014 - current
Peter Russell Greene
Rd 2, Kaiapoi, 7692
Address used since 16 Apr 2014
Director 16 Apr 2014 - current
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
Summers, Peter Donald
Director
Saint Albans
Christchurch
8052
16 Apr 2014 - current
Gilbraltar Trust Limited
Shareholder NZBN: 9429034671054
Entity (NZ Limited Company)
Sockburn
Christchurch
8443
16 Apr 2014 - current
Summers, Deborah Ann
Individual
Saint Albans
Christchurch
8052
16 Apr 2014 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Greene, Peter Russell
Director
Rd 2
Kaiapoi
7692
16 Apr 2014 - current
Veritas (2013) Limited
Shareholder NZBN: 9429030277052
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
16 Apr 2014 - current
Greene, Rosemary Joy
Individual
Rd 2
Kaiapoi
7692
16 Apr 2014 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Summers, Peter Donald
Director
Saint Albans
Christchurch
8052
16 Apr 2014 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Greene, Peter Russell
Director
Rd 2
Kaiapoi
7692
16 Apr 2014 - current
Location
Companies nearby
Summers Consulting Limited
105 Weston Road
Penko Holdings Limited
105 Weston Road
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Tws Enterprise Limited
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Loe Pearce & Associates Limited
100 Weston Road
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