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.
Previous address
Address: 23 Rathbone Street, Whangarei New Zealand
Physical & registered address used from 12 Mar 2004 to 12 Nov 2020
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000000 | |||
Entity (NZ Limited Company) | Yoyo Nominees Limited Shareholder NZBN: 9429038586965 |
Whangarei Whangarei 0110 New Zealand |
12 Mar 2004 - |
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
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