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Pevans Limited

Type: NZ Limited Company (Ltd)
9429031158220
NZBN
3337770
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
70 Albert Park Drive
Te Awamutu
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 22 Oct 2019

Pevans Limited was started on 30 Mar 2011 and issued an NZ business number of 9429031158220. This registered LTD company has been managed by 5 directors: Keith William Pennell - an active director whose contract started on 30 Mar 2011,
Fiona Glennis Pennell - an active director whose contract started on 21 Jul 2011,
Murray David Pennell - an active director whose contract started on 21 Jul 2011,
Yvonne Dale Pennell - an active director whose contract started on 05 Jun 2020,
Mark David Evans - an inactive director whose contract started on 21 Jul 2011 and was terminated on 05 Jun 2020.
According to our database (updated on 23 Mar 2024), the company registered 1 address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (types include: registered, physical).
Up to 22 Oct 2019, Pevans Limited had been using 70 Albert Park Drive, Te Awamutu, Te Awamutu as their registered address.
BizDb found old names for the company: from 30 Mar 2011 to 21 Jul 2011 they were called Q C 6 Limited.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 500 shares are held by 3 entities, namely:
Pennell, Murray David (a director) located at Rd 4, Paeroa postcode 3674,
Pennell, Fiona Glennis (a director) located at Rd 4, Paeroa postcode 3674,
Murray & Fiona Pennell Trustees Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Pennell, Yvonne Dale - located at Glenview, Hamilton.
The next share allocation (250 shares, 25%) belongs to 1 entity, namely:
Pennell, Keith William, located at Glenview, Hamilton (a director). Pevans Limited has been categorised as "Investment company operation" (ANZSIC K624050).

Addresses

Previous address

Address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 30 Mar 2011 to 22 Oct 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Pennell, Murray David Rd 4
Paeroa
3674
New Zealand
Director Pennell, Fiona Glennis Rd 4
Paeroa
3674
New Zealand
Entity (NZ Limited Company) Murray & Fiona Pennell Trustees Limited
Shareholder NZBN: 9429047882140
Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #2 Number of Shares: 250
Director Pennell, Yvonne Dale Glenview
Hamilton
3206
New Zealand
Shares Allocation #3 Number of Shares: 250
Director Pennell, Keith William Glenview
Hamilton
3206
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomson, Mark Maxton Huntington
Hamilton
3210
New Zealand
Individual Evans, Mark David Pirongia
Pirongia
3802
New Zealand
Directors

Keith William Pennell - Director

Appointment date: 30 Mar 2011

Address: Glenview, Hamilton, 3206 New Zealand

Address used since 30 Mar 2011


Fiona Glennis Pennell - Director

Appointment date: 21 Jul 2011

Address: Rd 4, Paeroa, 3674 New Zealand

Address used since 20 Oct 2014


Murray David Pennell - Director

Appointment date: 21 Jul 2011

Address: Rd 4, Paeroa, 3674 New Zealand

Address used since 20 Oct 2014


Yvonne Dale Pennell - Director

Appointment date: 05 Jun 2020

Address: Glenview, Hamilton, 3206 New Zealand

Address used since 05 Jun 2020


Mark David Evans - Director (Inactive)

Appointment date: 21 Jul 2011

Termination date: 05 Jun 2020

Address: Pirongia, Pirongia, 3802 New Zealand

Address used since 20 Oct 2014

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