Pennant Group Limited (issued an NZ business identifier of 9429046000972) was registered on 10 Mar 2017. 4 addresses are currently in use by the company: Level 1, 2-12 Allen Street, Wellington, 6011 (type: registered, service). Level 12, 20 Customhouse Quay, Wellington had been their physical address, up until 27 Apr 2022. Pennant Group Limited used other aliases, namely: Pennant Parent Limited from 08 Mar 2017 to 09 May 2017. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 99 shares (99% of shares), namely:
Shelton, Paula Jane (an individual) located at Belmont, Auckland postcode 0622,
Shelton, Martin David (a director) located at Belmont, Auckland postcode 0622,
Hay, Matthew Charles (an individual) located at Cnr Featherston and Waring Taylor Street, Wellington postcode 6140. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Shelton, Martin David (a director) - located at Belmont, Auckland. "Building, non-residential - renting or leasing" (ANZSIC L671210) is the classification the ABS issued to Pennant Group Limited. Our database was last updated on 01 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 2-12 Allen Street, Wellington, 6010 | Registered & physical & service | 27 Apr 2022 |
Level 1, 2-12 Allen Street, Wellington, 6011 | Registered & service | 09 Jun 2023 |
Name and Address | Role | Period |
---|---|---|
Martin David Shelton
Belmont, Auckland, 0622
Address used since 01 Apr 2022
Kelburn, Wellington, 6012
Address used since 10 Mar 2017
Hauraki, Auckland, 0622
Address used since 24 Mar 2019 |
Director | 10 Mar 2017 - current |
41a Hauraki Road , Hauraki , Auckland , 0622 |
Previous address | Type | Period |
---|---|---|
Level 12, 20 Customhouse Quay, Wellington, 6010 | Physical & registered | 01 Apr 2019 - 27 Apr 2022 |
8 Glen Road, Kelburn, Wellington, 6012 | Registered & physical | 17 May 2017 - 01 Apr 2019 |
1 Upland Road, Kelburn, Wellington, 6012 | Physical & registered | 10 Mar 2017 - 17 May 2017 |
Shareholder Name | Address | Period |
---|---|---|
Shelton, Paula Jane Individual |
Belmont Auckland 0622 |
10 Mar 2017 - current |
Shelton, Martin David Director |
Belmont Auckland 0622 |
10 Mar 2017 - current |
Hay, Matthew Charles Individual |
Cnr Featherston And Waring Taylor Street Wellington 6140 |
28 Mar 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Shelton, Martin David Director |
Belmont Auckland 0622 |
10 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Harkness, John Renwick Individual |
Waikanae Beach Waikanae 5036 |
10 Mar 2017 - 28 Mar 2020 |
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