Penberth Fishing Co Limited, a registered company, was started on 06 Jun 2002. 9429036509409 is the NZBN it was issued. The company has been run by 2 directors: Jason Paul Penberth - an active director whose contract started on 06 Jun 2002,
Lisa Jane Penberth - an active director whose contract started on 06 Jun 2002.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 2 addresses this company uses, specifically: 23 Motupipi Street, Takaka, 7110 (physical address),
23 Motupipi Street, Takaka, 7110 (service address),
Dry Road, Rd 1, Collingwood, 7073 (registered address).
Penberth Fishing Co Limited had been using Dry Road, Rd 1, Collingwood as their physical address until 10 Nov 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Dry Road, Rd 1, Collingwood, 7073 New Zealand
Physical address used from 09 Aug 2016 to 10 Nov 2022
Address #2: 80 Southbelt Road, Rangiora, 7400 New Zealand
Physical & registered address used from 14 Dec 2015 to 09 Aug 2016
Address #3: 38 Aspen Street, Rangiora, 7400 New Zealand
Registered & physical address used from 22 Oct 2014 to 14 Dec 2015
Address #4: Golden Bay Accounting Services, 54 Commercial Street, Takaka, 7110 New Zealand
Registered & physical address used from 26 Jan 2012 to 22 Oct 2014
Address #5: Warn & Associates, Chartered Accountants, 96 Commercial Street, Takaka New Zealand
Physical & registered address used from 07 Apr 2008 to 26 Jan 2012
Address #6: Norton Feasey & Associates, Accountants, 96 Commercial Street, Takaka
Physical & registered address used from 06 Jun 2002 to 07 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Penberth, Lisa Jane |
Rd 1 Collingwood 7073 New Zealand |
06 Jun 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Penberth, Jason Paul |
Rd 1 Collingwood 7073 New Zealand |
06 Jun 2002 - |
Jason Paul Penberth - Director
Appointment date: 06 Jun 2002
Address: Rd 1, Collingwood, 7073 New Zealand
Address used since 02 Nov 2022
Address: Rd 1, Collingwood, 7073 New Zealand
Address used since 04 Dec 2015
Lisa Jane Penberth - Director
Appointment date: 06 Jun 2002
Address: Rd 1, Collingwood, 7073 New Zealand
Address used since 02 Nov 2022
Address: Rd 1, Collingwood, 7073 New Zealand
Address used since 04 Dec 2015
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115 Snake Creek Road