Penvose Investments Limited, a registered company, was started on 27 May 2008. 9429032764413 is the NZBN it was issued. The company has been managed by 3 directors: Stuart Leslie Duncan - an active director whose contract began on 27 May 2008,
Lorraine Shirley Duncan - an active director whose contract began on 03 May 2023,
Graeme Leslie Duncan - an inactive director whose contract began on 27 May 2008 and was terminated on 03 May 2023.
Last updated on 18 Apr 2024, our database contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (types include: physical, registered).
Penvose Investments Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address up until 28 May 2019.
A total of 1200 shares are issued to 7 shareholders (5 groups). The first group is comprised of 1160 shares (96.67 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 10 shares (0.83 per cent). Finally there is the third share allotment (10 shares 0.83 per cent) made up of 1 entity.
Previous addresses
Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered & physical address used from 20 May 2013 to 28 May 2019
Address: Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 New Zealand
Registered & physical address used from 27 May 2008 to 20 May 2013
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1160 | |||
Entity (NZ Limited Company) | Tarbert Trustees (2017) Limited Shareholder NZBN: 9429045908668 |
69 Tarbert Street Alexandra 9320 New Zealand |
27 Jul 2020 - |
Individual | Duncan, Stuart Leslie |
Wedderburn 9355 New Zealand |
27 May 2008 - |
Individual | Duncan, Graeme Leslie |
Wedderburn 9355 New Zealand |
27 May 2008 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Duncan, Graeme Leslie |
Wedderburn 9355 New Zealand |
27 May 2008 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Duncan, Alison Elizabeth |
Wedderburn 9355 New Zealand |
27 May 2008 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Duncan, Lorraine Shirley |
Wedderburn 9355 New Zealand |
27 May 2008 - |
Shares Allocation #5 Number of Shares: 10 | |||
Individual | Duncan, Stuart Leslie |
Wedderburn 9355 New Zealand |
27 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cooney, William Thomas |
Bridge Hill Alexandra 9320 New Zealand |
27 May 2008 - 27 Jul 2020 |
Individual | Cooney, William Thomas |
Bridge Hill Alexandra 9320 New Zealand |
27 May 2008 - 27 Jul 2020 |
Stuart Leslie Duncan - Director
Appointment date: 27 May 2008
Address: Wedderburn, 9355 New Zealand
Address used since 19 May 2014
Lorraine Shirley Duncan - Director
Appointment date: 03 May 2023
Address: Ranfurly, 9395 New Zealand
Address used since 03 May 2023
Graeme Leslie Duncan - Director (Inactive)
Appointment date: 27 May 2008
Termination date: 03 May 2023
Address: Wedderburn, 9355 New Zealand
Address used since 19 May 2014
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