Penarth 2011 Limited was registered on 13 Mar 2003 and issued a number of 9429036095322. The registered LTD company has been supervised by 1 director, named Phillip Justin Newland - an active director whose contract began on 13 Mar 2003.
According to BizDb's database (last updated on 20 Apr 2024), this company registered 1 address: 87 Weraroa Road, Waverley, Waverley, 4510 (type: registered, physical).
Until 02 Aug 2021, Penarth 2011 Limited had been using 87 Weraroa Road, Waverley as their registered address.
BizDb identified old names for this company: from 13 Mar 2003 to 11 Jul 2011 they were named Penarth Farms Limited.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). In the first group, 50 shares are held by 3 entities, namely:
Honeyfield, Stephen George (an individual) located at R D 1, Patea,
Newland, Phillip Justin (an individual) located at Rd 4, Whanganui postcode 4574,
Amon, Keryn Robert (an individual) located at Rd 4, Whanganui postcode 4574.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Newland, Phillip Justin - located at Rd 4, Whanganui.
Previous addresses
Address: 87 Weraroa Road, Waverley, 4510 New Zealand
Registered & physical address used from 11 Feb 2009 to 02 Aug 2021
Address: C/- Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley 5182
Physical & registered address used from 13 Mar 2003 to 11 Feb 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Honeyfield, Stephen George |
R D 1 Patea |
13 Mar 2003 - |
Individual | Newland, Phillip Justin |
Rd 4 Whanganui 4574 New Zealand |
13 Mar 2003 - |
Individual | Amon, Keryn Robert |
Rd 4 Whanganui 4574 New Zealand |
27 Feb 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Newland, Phillip Justin |
Rd 4 Whanganui 4574 New Zealand |
28 Feb 2005 - |
Phillip Justin Newland - Director
Appointment date: 13 Mar 2003
Address: Rd 4, Whanganui, 4574 New Zealand
Address used since 15 Feb 2022
Address: Gonville, Wanganui, 4501 New Zealand
Address used since 07 Feb 2012
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