General information

Penley Limited

Type: NZ Limited Company (Ltd)
9429041265703
New Zealand Business Number
5271902
Company Number
Registered
Company Status

Penley Limited (issued a New Zealand Business Number of 9429041265703) was started on 10 Jun 2014. 4 addresses are currently in use by the company: Level 1, 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: service, registered). 60 Cashel Street, Christchurch Central, Christchurch had been their physical address, until 21 Feb 2018. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 25 shares (25% of shares), namely:
Taylor, Ingrid Robyn (an individual) located at Christchurch Central, Christchurch postcode 8013,
Williams, Susan Mary (an individual) located at St Albans, Christchurch postcode 8014. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Williams, Ronald David (a director) - located at Rd 1, Rangiora. The 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 2 entities, namely:
Williams, Paul Charles, located at St Albans, Christchurch (a director),
Davies, Philip Murray, located at Waimairi Beach, Christchurch (an individual). The Businesscheck data was last updated on 22 Apr 2024.

Current address Type Used since
Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 Physical & registered & service 21 Feb 2018
Level 1, 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Service & registered 15 Jun 2023
Directors
Name and Address Role Period
Paul Charles Williams
St Albans, Christchurch, 8014
Address used since 04 Apr 2016
Director 10 Jun 2014 - current
Ronald David Williams
Rd 1, Rangiora, 7471
Address used since 10 Jun 2014
Director 10 Jun 2014 - current
Mason Charles Williams
Halswell, Christchurch, 8025
Address used since 28 Jul 2017
Director 10 Jun 2014 - current
Addresses
Previous address Type Period
60 Cashel Street, Christchurch Central, Christchurch, 8013 Physical & registered 14 Nov 2016 - 21 Feb 2018
5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 Physical & registered 12 Mar 2015 - 14 Nov 2016
5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 Registered & physical 10 Jun 2014 - 12 Mar 2015
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Taylor, Ingrid Robyn
Individual
Christchurch Central
Christchurch
8013
17 Nov 2021 - current
Williams, Susan Mary
Individual
St Albans
Christchurch
8014
10 Jun 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Williams, Ronald David
Director
Rd 1
Rangiora
7471
10 Jun 2014 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Williams, Paul Charles
Director
St Albans
Christchurch
8014
10 Jun 2014 - current
Davies, Philip Murray
Individual
Waimairi Beach
Christchurch
8083
10 Jun 2014 - current
Location
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