Penthaven Holdings Limited was registered on 07 Dec 1995 and issued an NZBN of 9429038530548. This registered LTD company has been managed by 3 directors: Cecilia Janet Jenner - an active director whose contract started on 30 Mar 1996,
Wallace Jack Iden Jenner - an active director whose contract started on 30 Mar 1996,
Richard John Clark - an inactive director whose contract started on 07 Dec 1995 and was terminated on 16 Aug 2021.
According to BizDb's information (updated on 28 Mar 2024), the company registered 1 address: 43 A Imlay Crescent, Wellington, 6035 (types include: postal, office).
Up to 28 Nov 2019, Penthaven Holdings Limited had been using 69 Rutherford Street, Lower Hutt as their physical address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Jenner, Wallace Jack Iden (an individual) located at Ngaio, Wellington 6035.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Jenner, Cecilia Janet - located at Ngaio, Wellington 6035.
Principal place of activity
43 A Imlay Crescent, Wellington, 6035 New Zealand
Previous addresses
Address #1: 69 Rutherford Street, Lower Hutt, 5010 New Zealand
Physical & registered address used from 27 Feb 2009 to 28 Nov 2019
Address #2: The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt
Physical & registered address used from 23 Feb 2005 to 27 Feb 2009
Address #3: 69 Rutherford Street, Lower Hutt
Registered & physical address used from 07 Dec 1995 to 23 Feb 2005
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 31 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Jenner, Wallace Jack Iden |
Ngaio Wellington 6035 New Zealand |
07 Dec 1995 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Jenner, Cecilia Janet |
Ngaio Wellington 6035 New Zealand |
07 Dec 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clark, Richard John |
Hutt Central Lower Hutt 5010 New Zealand |
07 Dec 1995 - 16 Sep 2021 |
Cecilia Janet Jenner - Director
Appointment date: 30 Mar 1996
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 20 Feb 2009
Wallace Jack Iden Jenner - Director
Appointment date: 30 Mar 1996
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 20 Feb 2009
Richard John Clark - Director (Inactive)
Appointment date: 07 Dec 1995
Termination date: 16 Aug 2021
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 07 Feb 2019
Address: Lower Hutt, 5011 New Zealand
Address used since 30 Nov 2015
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