Max Pennington Motors Limited, a registered company, was registered on 25 Sep 1986. 9429039705839 is the NZ business number it was issued. This company has been supervised by 4 directors: Pauline Edith Pennington - an active director whose contract began on 05 Oct 1989,
Max Hugh Pennington - an active director whose contract began on 05 Oct 1989,
Wayne Ian Pennington - an active director whose contract began on 01 Nov 2011,
Daryn Maurice Pennington - an active director whose contract began on 01 Nov 2011.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: P O Box 244, New Plymouth, 4340 (category: postal, office).
Max Pennington Motors Limited had been using Level 3 109-113 Powderham Street, New Plymouth as their physical address until 08 Nov 2019.
A total of 1160828 shares are allocated to 16 shareholders (8 groups). The first group includes 116083 shares (10%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 50 shares (0%). Lastly we have the 3rd share allotment (174124 shares 15%) made up of 3 entities.
Principal place of activity
86 Molesworth Street, New Plymouth, New Plymouth, 4310 New Zealand
Previous addresses
Address #1: Level 3 109-113 Powderham Street, New Plymouth New Zealand
Physical & registered address used from 02 Dec 2003 to 08 Nov 2019
Address #2: 113 Gill Street, New Plymouth
Registered address used from 22 Nov 1999 to 02 Dec 2003
Address #3: 83 Molesworth Street, New Plymouth
Physical address used from 26 Jun 1997 to 02 Dec 2003
Address #4: 113 Gill Street, New Plymouth
Physical address used from 26 Jun 1997 to 26 Jun 1997
Address #5: 105 Gill Street, New Plymouth
Registered address used from 06 Nov 1996 to 22 Nov 1999
Basic Financial info
Total number of Shares: 1160828
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 116083 | |||
Entity (NZ Limited Company) | D & K Muir Family Trustee Limited Shareholder NZBN: 9429046070289 |
Rd 3 New Plymouth 4373 New Zealand |
15 Sep 2017 - |
Individual | Muir, Kim Michelle |
Rd 3 New Plymouth 4373 New Zealand |
25 May 2010 - |
Individual | Muir, Damian Marek Paul |
Rd 3 New Plymouth 4373 New Zealand |
25 May 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Pennington, Max Hugh |
Highlands Park New Plymouth 4312 New Zealand |
25 May 2010 - |
Shares Allocation #3 Number of Shares: 174124 | |||
Individual | Pennington, Carmen Leslie |
Rd 4 New Plymouth 4374 New Zealand |
25 May 2010 - |
Individual | Pennington, Daryn Maurice |
Rd 4 New Plymouth 4374 New Zealand |
25 May 2010 - |
Entity (NZ Limited Company) | Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 |
New Plymouth New Plymouth 4310 New Zealand |
18 Feb 2021 - |
Shares Allocation #4 Number of Shares: 690777 | |||
Entity (NZ Limited Company) | M & P Pennington Trustees Limited Shareholder NZBN: 9429048974776 |
New Plymouth New Plymouth 4310 New Zealand |
24 Feb 2021 - |
Individual | Pennington, Pauline Edith |
Highlands Park New Plymouth 4312 New Zealand |
25 Sep 1986 - |
Individual | Pennington, Max Hugh |
Highlands Park New Plymouth 4312 New Zealand |
25 Sep 1986 - |
Shares Allocation #5 Number of Shares: 2810 | |||
Individual | Pennington, Pauline Edith |
Highlands Park New Plymouth 4312 New Zealand |
25 Sep 1986 - |
Shares Allocation #6 Number of Shares: 174124 | |||
Entity (NZ Limited Company) | W & J Pennington Trustees Limited Shareholder NZBN: 9429048990219 |
New Plymouth 4310 New Zealand |
24 Feb 2021 - |
Individual | Pennington, Judith Margaret |
Strandon New Plymouth 4312 New Zealand |
25 May 2010 - |
Individual | Pennington, Wayne Ian |
Strandon New Plymouth 4312 New Zealand |
25 May 2010 - |
Shares Allocation #7 Number of Shares: 2810 | |||
Individual | Pennington, Max Hugh |
Highlands Park New Plymouth 4312 New Zealand |
25 Sep 1986 - |
Shares Allocation #8 Number of Shares: 50 | |||
Individual | Pennington, Pauline Edith |
Highlands Park New Plymouth 4312 New Zealand |
25 May 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Eagles, John Heywood Ross |
Rd 1 New Plymouth 4371 New Zealand |
25 Sep 1986 - 07 Jul 2017 |
Entity | Gq Trustees 2016 Limited Shareholder NZBN: 9429042159964 Company Number: 5879787 |
New Plymouth New Plymouth 4310 New Zealand |
07 Jul 2017 - 24 Feb 2021 |
Entity | Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Company Number: 1408722 |
25 May 2010 - 15 Sep 2017 | |
Entity | Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Company Number: 1408722 |
25 May 2010 - 15 Sep 2017 | |
Entity | Gq Trustees 2016 Limited Shareholder NZBN: 9429042159964 Company Number: 5879787 |
New Plymouth New Plymouth 4310 New Zealand |
07 Jul 2017 - 24 Feb 2021 |
Entity | Gq Trustees 2016 Limited Shareholder NZBN: 9429042159964 Company Number: 5879787 |
New Plymouth New Plymouth 4310 New Zealand |
07 Jul 2017 - 24 Feb 2021 |
Entity | Gq Trustees 2016 Limited Shareholder NZBN: 9429042159964 Company Number: 5879787 |
New Plymouth New Plymouth 4310 New Zealand |
07 Jul 2017 - 24 Feb 2021 |
Individual | Barnett, Grant Philip |
Strandon New Plymouth 4312 New Zealand |
25 May 2010 - 24 Feb 2021 |
Individual | Barnett, Grant Philip |
Strandon New Plymouth 4312 New Zealand |
25 May 2010 - 24 Feb 2021 |
Pauline Edith Pennington - Director
Appointment date: 05 Oct 1989
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 01 Oct 2012
Max Hugh Pennington - Director
Appointment date: 05 Oct 1989
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 01 Oct 2012
Wayne Ian Pennington - Director
Appointment date: 01 Nov 2011
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 01 Nov 2011
Daryn Maurice Pennington - Director
Appointment date: 01 Nov 2011
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 01 Oct 2021
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 01 Nov 2011
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 01 Oct 2019
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