General information

Pennant Group Limited

Type: NZ Limited Company (Ltd)
9429046000972
New Zealand Business Number
6251453
Company Number
Registered
Company Status
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description

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
Contact info
64 21 736626
Phone (Phone)
martin.shelton@pennant.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Shelton, Martin David
Director
Belmont
Auckland
0622
10 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Harkness, John Renwick
Individual
Waikanae Beach
Waikanae
5036
10 Mar 2017 - 28 Mar 2020
Location
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