General information

Penman Family Trustee Limited

Type: NZ Limited Company (Ltd)
9429042201397
New Zealand Business Number
5894232
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Penman Family Trustee Limited (issued a New Zealand Business Number of 9429042201397) was incorporated on 04 Mar 2016. 2 addresses are currently in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 20, Pwc Tower, 188 Quay Street, Auckland had been their registered address, up to 22 Jun 2021. 1 share is allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1 share (100 per cent of shares), namely:
Orr, Timothy James (an individual) located at Beach Haven, Auckland postcode 0626,
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued Penman Family Trustee Limited. The Businesscheck information was updated on 07 Mar 2024.

Current address Type Used since
Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 Registered & physical & service 22 Jun 2021
Directors
Name and Address Role Period
Timothy James Orr
Beach Haven, Auckland, 0626
Address used since 22 Dec 2021
Director 22 Dec 2021 - current
Melissa Clark
Ponsonby, Auckland, 1011
Address used since 04 Mar 2016
Director 04 Mar 2016 - 13 Sep 2022
Angus John Brockway Rogers
Meadowbank, Auckland, 1072
Address used since 04 Mar 2016
Orakei, Auckland, 1071
Address used since 01 Dec 2017
Director 04 Mar 2016 - 22 Dec 2021
Addresses
Previous address Type Period
Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 Registered & physical 04 Mar 2016 - 22 Jun 2021
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Orr, Timothy James
Individual
Beach Haven
Auckland
0626
23 Dec 2021 - current
Clark, Melissa
Individual
Ponsonby
Auckland
1011
04 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Rogers, Angus John Brockway
Individual
Orakei
Auckland
1071
04 Mar 2016 - 23 Dec 2021
Location
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