Penryn Ventures Limited, a registered company, was registered on 16 Dec 1983. 9429039976000 is the number it was issued. "Investment company operation" (ANZSIC K624050) is how the company has been categorised. This company has been run by 12 directors: Alistair Alan Ward - an active director whose contract began on 27 May 2002,
Alistair Allen Ward - an active director whose contract began on 27 May 2002,
Michael Andrew Greer - an active director whose contract began on 31 Aug 2015,
Brian Wayne Roulston - an inactive director whose contract began on 03 Nov 2017 and was terminated on 17 Apr 2020,
Brian Wayne Roulston - an inactive director whose contract began on 21 Aug 2015 and was terminated on 08 Feb 2017.
Updated on 19 Feb 2024, the BizDb database contains detailed information about 1 address: Po Box 329, Shortland Street, Auckland, 1140 (type: postal, registered).
Penryn Ventures Limited had been using 36 Kitchener Street, Auckland Central, Auckland as their registered address up to 16 Jan 2017.
Former names used by the company, as we found at BizDb, included: from 16 Dec 1983 to 03 Nov 2017 they were named Perry Dines Corporation Limited.
A total of 885546 shares are issued to 17 shareholders (17 groups). The first group consists of 2000 shares (0.23 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 80838 shares (9.13 per cent). Lastly we have the third share allocation (2050 shares 0.23 per cent) made up of 1 entity.
Other active addresses
Address #4: Po Box 329, Shortland Street, Auckland, 1140 New Zealand
Postal address used from 09 Sep 2021
Previous addresses
Address #1: 36 Kitchener Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 28 Aug 2015 to 16 Jan 2017
Address #2: 36 Kitchener Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 28 Aug 2015 to 11 Jan 2017
Address #3: 9 Cathedral Place, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 28 Nov 2014 to 28 Aug 2015
Address #4: P.o. Box 329, Shortland Street Auckland New Zealand
Physical address used from 25 Nov 2002 to 28 Nov 2014
Address #5: Martelli Mckegg Wells & Cormack, 14th Floor, National Bank Centre, 209 Queen Street, Auckland
Registered address used from 03 Feb 1997 to 03 Feb 1997
Address #6: C/o Martelli Mckegg Wells & Cormack, Barristers & Solicitors, 14th Floor, Arthur Anderson Tower, 209 Queen Str, Au New Zealand
Registered address used from 03 Feb 1997 to 28 Nov 2014
Address #7: C/o Martelli Mckegg Wells & Cormack, 14th Floor ,national Bank Centre, 209 Queen Street, Auckland
Registered address used from 10 Jan 1997 to 03 Feb 1997
Address #8: C/o Martelli Mckegg Wells & Cormack, 3rd Floor National Mutual Building, 41 Shortland Street, Auckland
Registered address used from 08 Sep 1992 to 10 Jan 1997
Address #9: C/o Martelli Mckegg Wells And Cormack, Barristers And Solicitors, 14th, Floor, Arthur Anderson Tower, 209 Queen
Physical address used from 19 Feb 1992 to 25 Nov 2002
Address #10: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Basic Financial info
Total number of Shares: 885546
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Individual | Mcgirr, Basil Courtney |
Wanganui 4500 New Zealand |
26 Jan 2016 - |
Shares Allocation #2 Number of Shares: 80838 | |||
Entity (NZ Limited Company) | St Breward Limited Shareholder NZBN: 9429035850922 |
Parnell Auckland 1052 New Zealand |
26 Jan 2016 - |
Shares Allocation #3 Number of Shares: 2050 | |||
Individual | Winton, Thomas |
Birkdale Auckland 0626 New Zealand |
26 Jan 2016 - |
Shares Allocation #4 Number of Shares: 28194 | |||
Entity (NZ Limited Company) | Kawarau Investments Limited Shareholder NZBN: 9429041939758 |
Parnell Auckland 1052 New Zealand |
26 Jan 2016 - |
Shares Allocation #5 Number of Shares: 9323 | |||
Entity (NZ Limited Company) | Tara Nominees Limited Shareholder NZBN: 9429040910000 |
Lower Hutt 5010 New Zealand |
16 Dec 1983 - |
Shares Allocation #6 Number of Shares: 62500 | |||
Entity (NZ Limited Company) | Mac Investments Limited Shareholder NZBN: 9429037073299 |
Manly Whangaparaoa 0930 New Zealand |
26 Jan 2016 - |
Shares Allocation #7 Number of Shares: 7875 | |||
Individual | Koon, Koh Teo |
#01-10 599969 Singapore 599969 Singapore |
16 Dec 1983 - |
Shares Allocation #8 Number of Shares: 173537 | |||
Entity (NZ Limited Company) | Waitiri Capital Limited Shareholder NZBN: 9429037972462 |
Cnr Church And Selwyn Streets Onehunga |
17 Oct 2005 - |
Shares Allocation #9 Number of Shares: 9358 | |||
Entity (NZ Limited Company) | Cathedral Investments Limited Shareholder NZBN: 9429038976742 |
Parnell Auckland 1052 New Zealand |
22 Jun 2020 - |
Shares Allocation #10 Number of Shares: 45965 | |||
Entity (NZ Limited Company) | Resources Trust Limited Shareholder NZBN: 9429037810870 |
Parnell Auckland 1052 New Zealand |
22 Jun 2020 - |
Shares Allocation #11 Number of Shares: 4663 | |||
Individual | Owen, Francis Charles Trainor |
Rd 1 Greytown 5794 New Zealand |
16 Dec 1983 - |
Shares Allocation #12 Number of Shares: 10821 | |||
Individual | Jenkins, Alan Desmond |
Hataitai Wellington 6021 New Zealand |
16 Sep 2016 - |
Shares Allocation #13 Number of Shares: 8929 | |||
Individual | Tan, Wah Thong |
Opera Estate Singapore 458348 Singapore |
10 Sep 2015 - |
Shares Allocation #14 Number of Shares: 4725 | |||
Individual | Lee, Chang Boon |
Caribbean At Keppel Bay Singapore 098655 Singapore |
16 Dec 1983 - |
Shares Allocation #15 Number of Shares: 3571 | |||
Individual | Kwong, Kong Mun |
Singapore 559147 Singapore |
16 Dec 1983 - |
Shares Allocation #16 Number of Shares: 2000 | |||
Individual | West, John Hilton |
Papaparaumu 5254 New Zealand |
26 Jan 2016 - |
Shares Allocation #17 Number of Shares: 23295 | |||
Director | Greer, Michael Andrew |
Newmarket Auckland 1023 New Zealand |
16 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hawarden House Limited Shareholder NZBN: 9429040936697 Company Number: 11791 |
16 Dec 1983 - 10 Sep 2015 | |
Individual | Andrews, Alexander John | 16 Dec 1983 - 26 Jan 2016 | |
Individual | Tarman, Joseph |
Newtown Wellington 6021 New Zealand |
26 Jan 2016 - 16 Sep 2016 |
Individual | Judd, James Edward Kenneth |
Havelock North Havelock North 4130 New Zealand |
26 Jan 2016 - 16 Sep 2016 |
Entity | Exploration Nominees Limited Shareholder NZBN: 9429031771030 Company Number: 1499288 |
Parnell Auckland 1052 New Zealand |
26 Jan 2016 - 22 Jun 2020 |
Entity | Compliance Systems Limited Shareholder NZBN: 9429039714992 Company Number: 311324 |
Parnell Auckland 1052 New Zealand |
16 Sep 2016 - 29 Dec 2017 |
Individual | Winton, Thomas |
Birkdale Auckland 0626 New Zealand |
10 Sep 2015 - 26 Jan 2016 |
Entity | Hawkins & Birthwright Limited Shareholder NZBN: 9429040914640 Company Number: 16569 |
16 Dec 1983 - 26 Jan 2016 | |
Other | Larynx Nominees Limited | 16 Dec 1983 - 10 Sep 2015 | |
Entity | Hawkins & Birthwright Limited Shareholder NZBN: 9429040914640 Company Number: 16569 |
Lower Hutt New Zealand |
26 Jan 2016 - 29 Dec 2017 |
Entity | Cathedral Investments Limited Shareholder NZBN: 9429038976742 Company Number: 549830 |
Parnell Auckland 1052 New Zealand |
16 Sep 2016 - 29 Dec 2017 |
Individual | Torbet, William Anderson |
Wanganui East Wanganui 4500 New Zealand |
10 Sep 2015 - 26 Jan 2016 |
Entity | Hawkins & Birthwright Limited Shareholder NZBN: 9429040914640 Company Number: 16569 |
16 Dec 1983 - 26 Jan 2016 | |
Entity | Hawkins & Birthwright Limited Shareholder NZBN: 9429040914640 Company Number: 16569 |
Lower Hutt New Zealand |
26 Jan 2016 - 29 Dec 2017 |
Entity | Cathedral Investments Limited Shareholder NZBN: 9429038976742 Company Number: 549830 |
Parnell Auckland 1052 New Zealand |
16 Sep 2016 - 29 Dec 2017 |
Individual | West, Hilton John |
Paraparaumu Wellington |
16 Dec 1983 - 26 Jan 2016 |
Other | F H Nominees Pty Limited | 16 Dec 1983 - 26 Jan 2016 | |
Entity | Westpac Securities Limited Shareholder NZBN: 9429040529226 Company Number: 88936 |
16 Dec 1983 - 26 Jan 2016 | |
Other | Promet Pte Limited | 16 Dec 1983 - 26 Jan 2016 | |
Entity | Exploration Nominees Limited Shareholder NZBN: 9429031771030 Company Number: 1499288 |
Parnell Auckland 1052 New Zealand |
26 Jan 2016 - 22 Jun 2020 |
Entity | Exploration Nominees Limited Shareholder NZBN: 9429031771030 Company Number: 1499288 |
Parnell Auckland 1052 New Zealand |
26 Jan 2016 - 22 Jun 2020 |
Other | F H Nominees Pty Limited |
West Vic 8007 Australia |
26 Jan 2016 - 29 Dec 2017 |
Entity | Compliance Systems Limited Shareholder NZBN: 9429039714992 Company Number: 311324 |
Parnell Auckland 1052 New Zealand |
16 Sep 2016 - 29 Dec 2017 |
Individual | Torbet, William Anderson |
Wanganui East Wanganui 4500 New Zealand |
26 Jan 2016 - 16 Sep 2016 |
Individual | Judd, James Edward Kenneth |
Havelock North Havelock North 4130 New Zealand |
10 Sep 2015 - 26 Jan 2016 |
Individual | Alexander, John A |
Singapore |
16 Dec 1983 - 10 Sep 2015 |
Other | Null - Rich Dale Investments Pte Limited | 16 Dec 1983 - 17 Oct 2005 | |
Entity | E G Byrne Limited Shareholder NZBN: 9429040943268 Company Number: 9974 |
16 Dec 1983 - 10 Sep 2015 | |
Other | Null - Ek Investments Domestic Pty Limited | 16 Dec 1983 - 10 Sep 2015 | |
Other | Null - Larynx Nominees Limited | 16 Dec 1983 - 10 Sep 2015 | |
Other | Null - F H Nominees Pty Limited | 16 Dec 1983 - 26 Jan 2016 | |
Other | Null - Promet Pte Limited | 16 Dec 1983 - 26 Jan 2016 | |
Other | Null - Reinco Co Limited | 16 Dec 1983 - 26 Jan 2016 | |
Other | Null - Stafford Lithgow & Roger Edmonds | 26 Jan 2016 - 16 Sep 2016 | |
Individual | Mcgirr, Basil Courtney |
Wanganui Wanganui 4500 New Zealand |
10 Sep 2015 - 26 Jan 2016 |
Entity | Westpac Securities Limited Shareholder NZBN: 9429040529226 Company Number: 88936 |
16 Dec 1983 - 26 Jan 2016 | |
Other | Rich Dale Investments Pte Limited | 16 Dec 1983 - 17 Oct 2005 | |
Entity | E G Byrne Limited Shareholder NZBN: 9429040943268 Company Number: 9974 |
16 Dec 1983 - 10 Sep 2015 | |
Other | Ek Investments Domestic Pty Limited | 16 Dec 1983 - 10 Sep 2015 | |
Other | Stafford Lithgow & Roger Edmonds | 26 Jan 2016 - 16 Sep 2016 | |
Entity | Hawarden House Limited Shareholder NZBN: 9429040936697 Company Number: 11791 |
16 Dec 1983 - 10 Sep 2015 | |
Individual | Krempl, Allen |
Singapore |
16 Dec 1983 - 26 Jan 2016 |
Other | Reinco Co Limited | 16 Dec 1983 - 26 Jan 2016 | |
Individual | Sheila, Anne Winton |
Birkenhead Auckland |
16 Dec 1983 - 10 Sep 2015 |
Alistair Alan Ward - Director
Appointment date: 27 May 2002
Address: Grafton, Auckland, 1023 New Zealand
Address used since 02 Aug 2021
Alistair Allen Ward - Director
Appointment date: 27 May 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 May 2002
Michael Andrew Greer - Director
Appointment date: 31 Aug 2015
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 31 Aug 2015
Brian Wayne Roulston - Director (Inactive)
Appointment date: 03 Nov 2017
Termination date: 17 Apr 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 Nov 2017
Brian Wayne Roulston - Director (Inactive)
Appointment date: 21 Aug 2015
Termination date: 08 Feb 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Aug 2015
Alan Desmond Jenkins - Director (Inactive)
Appointment date: 07 Jan 1993
Termination date: 01 Oct 2008
Address: Haraitai, Wellington 3,
Address used since 07 Jan 1993
Beng Huat Ong - Director (Inactive)
Appointment date: 12 May 2000
Termination date: 01 Sep 2004
Address: Singapore 288116,
Address used since 12 May 2000
Anthony Sabastian Aurol - Director (Inactive)
Appointment date: 26 Jan 1996
Termination date: 10 Aug 2001
Address: Singapore 277528,
Address used since 26 Jan 1996
Robert Quek - Director (Inactive)
Appointment date: 13 May 1992
Termination date: 12 May 2000
Address: Singapore 1026,
Address used since 13 May 1992
David Butcher - Director (Inactive)
Appointment date: 07 Jan 1993
Termination date: 23 Sep 1999
Address: Hataitai, Wellington,
Address used since 07 Jan 1993
Koh Teo Koon - Director (Inactive)
Appointment date: 13 May 1992
Termination date: 31 May 1995
Address: Singapore 2159,
Address used since 13 May 1992
Peter C C Fu - Director (Inactive)
Appointment date: 24 Sep 1992
Termination date: 31 May 1995
Address: Singapore 1025,
Address used since 24 Sep 1992
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