General information

Pen-aur-y-chalon Wir Limited

Type: NZ Limited Company (Ltd)
9429042240570
New Zealand Business Number
5913027
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Pen-Aur-Y-Chalon Wir Limited (issued an NZ business number of 9429042240570) was incorporated on 16 Mar 2016. 2 addresses are in use by the company: 168 Pukerangi Drive, Cromwell, 9383 (type: registered, physical). 6 Karamea Road, Mangonui, Mangonui had been their registered address, up until 31 Jul 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Ninkie, Helen (a director) located at Cromwell postcode 9383. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Watkins, Christopher (a director) - located at Cromwell. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued Pen-Aur-Y-Chalon Wir Limited. Businesscheck's database was updated on 08 Mar 2024.

Current address Type Used since
168 Pukerangi Drive, Cromwell, 9383 Registered & physical & service 31 Jul 2019
Directors
Name and Address Role Period
Helen Ninkie
Hanmer Springs, Hanmer Springs, 7334
Address used since 16 Mar 2016
Unit 2, Mangonui, 0420
Address used since 31 Jul 2018
Director 16 Mar 2016 - current
Helen Maree Ninkie
Cromwell, 9383
Address used since 23 Jul 2019
Director 16 Mar 2016 - current
Christopher Watkins
Hanmer Springs, Hanmer Springs, 7334
Address used since 16 Mar 2016
Unit 2, Mangonui, 0420
Address used since 31 Jul 2018
Director 16 Mar 2016 - current
Christopher Ian Watkins
Cromwell, 9383
Address used since 23 Jul 2019
Director 16 Mar 2016 - current
Addresses
Previous address Type Period
6 Karamea Road, Mangonui, Mangonui, 0420 Registered & physical 12 Sep 2017 - 31 Jul 2019
15 Acheron Heights, Hanmer Springs, 7334 Registered & physical 16 Mar 2016 - 12 Sep 2017
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ninkie, Helen
Director
Cromwell
9383
16 Mar 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Watkins, Christopher
Director
Cromwell
9383
16 Mar 2016 - current
Location
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