Shortcuts

Penmaen Limited

Type: NZ Limited Company (Ltd)
9429035534303
NZBN
1483833
Company Number
Registered
Company Status
Current address
30 Rathbone Street
Whangarei 0110
New Zealand
Registered & physical & service address used since 12 Nov 2020

Penmaen Limited, a registered company, was registered on 12 Mar 2004. 9429035534303 is the NZBN it was issued. The company has been managed by 4 directors: Walter Mick George Yovich - an active director whose contract began on 12 Mar 2004,
John N. - an active director whose contract began on 12 Mar 2004,
Mark John Pevats - an active director whose contract began on 12 Mar 2004,
Laura N. - an active director whose contract began on 18 May 2007.
Updated on 07 Mar 2024, BizDb's database contains detailed information about 1 address: 30 Rathbone Street, Whangarei, 0110 (type: registered, physical).
Penmaen Limited had been using 23 Rathbone Street, Whangarei as their physical address up until 12 Nov 2020.
One entity controls all company shares (exactly 1000000 shares) - Yoyo Nominees Limited - located at 0110, Whangarei, Whangarei.

Addresses

Previous address

Address: 23 Rathbone Street, Whangarei New Zealand

Physical & registered address used from 12 Mar 2004 to 12 Nov 2020

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: March

Annual return last filed: 12 Mar 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Entity (NZ Limited Company) Yoyo Nominees Limited
Shareholder NZBN: 9429038586965
Whangarei
Whangarei
0110
New Zealand
Directors

Walter Mick George Yovich - Director

Appointment date: 12 Mar 2004

Address: 262 Fairway Drive, Kamo, Whangarei, 0112 New Zealand

Address used since 12 Dec 2018

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 01 Oct 2011


John N. - Director

Appointment date: 12 Mar 2004


Mark John Pevats - Director

Appointment date: 12 Mar 2004

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 15 Mar 2016


Laura N. - Director

Appointment date: 18 May 2007

Nearby companies

Bulk Earthworks Limited
23 Rathbone Street

Holdaway & Preece Limited
23 Rathbone Street

The Clean Auckland Limited
23 Rathbone Street

Yhpj Trustees (2013) Limited
23 Rathbone Street

Wolf Whistle Limited
23 Rathbone Street

Beazley Dairy Farms Limited
23 Rathbone Street