A R & L E Penwarden Limited was started on 15 May 1996 and issued a New Zealand Business Number of 9429038317385. This registered LTD company has been run by 3 directors: Anthony Robert Penwarden - an active director whose contract started on 15 May 1996,
Loie Eileen Penwarden - an active director whose contract started on 15 May 1996,
Kevin Dennis Landrigan - an inactive director whose contract started on 15 May 1996 and was terminated on 01 Apr 2005.
According to our data (updated on 21 Mar 2024), this company uses 1 address: 41Ohanga Road, Rd 43, Waitara, 4383 (type: registered, registered).
Up to 09 Aug 2010, A R & L E Penwarden Limited had been using B.d.o. Taranaki Limited, 10 Young Street, New Plymouth as their physical address.
A total of 500 shares are allotted to 3 groups (3 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
M & L Nominees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 125 shares) and includes
Penwarden, Anthony Robert - located at Rd 43, Waitara.
The 3rd share allocation (125 shares, 25%) belongs to 1 entity, namely:
Penwarden, Loie Eileen, located at Rd 43, Waitara (an individual).
Previous addresses
Address #1: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand
Physical & registered address used from 27 Nov 2009 to 09 Aug 2010
Address #2: B.d.o. Spicers, 10 Young Street, New Plymouth
Registered & physical address used from 11 Feb 2008 to 27 Nov 2009
Address #3: Landrigan & Waite, 10 Young Street, New Plymouth
Registered address used from 11 Apr 2000 to 11 Feb 2008
Address #4: Landrigan & Waite, 10 Young Street, New Plymouth
Physical address used from 30 May 1996 to 11 Feb 2008
Basic Financial info
Total number of Shares: 500
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | M & L Nominees Limited Shareholder NZBN: 9429050519750 |
New Plymouth New Plymouth 4310 New Zealand |
18 Sep 2023 - |
| Shares Allocation #2 Number of Shares: 125 | |||
| Individual | Penwarden, Anthony Robert |
Rd 43 Waitara New Zealand |
15 May 1996 - |
| Shares Allocation #3 Number of Shares: 125 | |||
| Individual | Penwarden, Loie Eileen |
Rd 43 Waitara New Zealand |
15 May 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Roberts, Dianne Virginia |
New Plymouth 4310 New Zealand |
21 Feb 2022 - 18 Sep 2023 |
| Individual | Gall, Erin Margaret |
Frankleigh Park New Plymouth 4310 New Zealand |
21 Feb 2022 - 18 Sep 2023 |
| Individual | Greenlees, Donna Louise |
R D 1 New Plymouth 4371 New Zealand |
17 Oct 2013 - 21 Feb 2022 |
| Individual | Landrigan, Kevin Dennis |
New Plymouth New Plymouth 4310 New Zealand |
17 Oct 2013 - 21 Feb 2022 |
| Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
22 Mar 2011 - 17 Oct 2013 | |
| Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
01 Apr 2005 - 22 Mar 2011 | |
| Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
22 Mar 2011 - 17 Oct 2013 | |
| Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
01 Apr 2005 - 22 Mar 2011 |
Anthony Robert Penwarden - Director
Appointment date: 15 May 1996
Address: Rd 43, Waitara, 4383 New Zealand
Address used since 31 Mar 2006
Address: Rd 43, Waitara, 4383 New Zealand
Address used since 14 Mar 2018
Loie Eileen Penwarden - Director
Appointment date: 15 May 1996
Address: Rd 43, Waitara, 4383 New Zealand
Address used since 14 Mar 2018
Address: Rd 43, Waitara, 4383 New Zealand
Address used since 31 Mar 2006
Kevin Dennis Landrigan - Director (Inactive)
Appointment date: 15 May 1996
Termination date: 01 Apr 2005
Address: New Plymouth,
Address used since 15 May 1996
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