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Penryn Ventures Limited

Type: NZ Limited Company (Ltd)
9429039976000
NZBN
232759
Company Number
Registered
Company Status
045750167
GST Number
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
Level 2
159 Hurstmere Road
Takapuna, Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 17 Jan 2001
55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 11 Jan 2017
55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 16 Jan 2017


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.

Addresses

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

Contact info
64 21 2402988
09 Sep 2021 Phone
alistair@campbellmacpherson.com
09 Sep 2021 Email
www.penrynventures.co.nz
09 Sep 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2000
Individual Mcgirr, Basil Courtney Wanganui
4500
New Zealand
Shares Allocation #2 Number of Shares: 80838
Entity (NZ Limited Company) St Breward Limited
Shareholder NZBN: 9429035850922
Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 2050
Individual Winton, Thomas Birkdale
Auckland
0626
New Zealand
Shares Allocation #4 Number of Shares: 28194
Entity (NZ Limited Company) Kawarau Investments Limited
Shareholder NZBN: 9429041939758
Parnell
Auckland
1052
New Zealand
Shares Allocation #5 Number of Shares: 9323
Entity (NZ Limited Company) Tara Nominees Limited
Shareholder NZBN: 9429040910000
Lower Hutt
5010
New Zealand
Shares Allocation #6 Number of Shares: 62500
Entity (NZ Limited Company) Mac Investments Limited
Shareholder NZBN: 9429037073299
Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #7 Number of Shares: 7875
Individual Koon, Koh Teo #01-10 599969
Singapore
599969
Singapore
Shares Allocation #8 Number of Shares: 173537
Entity (NZ Limited Company) Waitiri Capital Limited
Shareholder NZBN: 9429037972462
Cnr Church And Selwyn Streets
Onehunga
Shares Allocation #9 Number of Shares: 9358
Entity (NZ Limited Company) Cathedral Investments Limited
Shareholder NZBN: 9429038976742
Parnell
Auckland
1052
New Zealand
Shares Allocation #10 Number of Shares: 45965
Entity (NZ Limited Company) Resources Trust Limited
Shareholder NZBN: 9429037810870
Parnell
Auckland
1052
New Zealand
Shares Allocation #11 Number of Shares: 4663
Individual Owen, Francis Charles Trainor Rd 1
Greytown
5794
New Zealand
Shares Allocation #12 Number of Shares: 10821
Individual Jenkins, Alan Desmond Hataitai
Wellington
6021
New Zealand
Shares Allocation #13 Number of Shares: 8929
Individual Tan, Wah Thong Opera Estate
Singapore
458348
Singapore
Shares Allocation #14 Number of Shares: 4725
Individual Lee, Chang Boon Caribbean At Keppel Bay
Singapore
098655
Singapore
Shares Allocation #15 Number of Shares: 3571
Individual Kwong, Kong Mun Singapore
559147
Singapore
Shares Allocation #16 Number of Shares: 2000
Individual West, John Hilton Papaparaumu
5254
New Zealand
Shares Allocation #17 Number of Shares: 23295
Director Greer, Michael Andrew Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hawarden House Limited
Shareholder NZBN: 9429040936697
Company Number: 11791
Individual Andrews, Alexander John
Individual Tarman, Joseph Newtown
Wellington
6021
New Zealand
Individual Judd, James Edward Kenneth Havelock North
Havelock North
4130
New Zealand
Entity Exploration Nominees Limited
Shareholder NZBN: 9429031771030
Company Number: 1499288
Parnell
Auckland
1052
New Zealand
Entity Compliance Systems Limited
Shareholder NZBN: 9429039714992
Company Number: 311324
Parnell
Auckland
1052
New Zealand
Individual Winton, Thomas Birkdale
Auckland
0626
New Zealand
Entity Hawkins & Birthwright Limited
Shareholder NZBN: 9429040914640
Company Number: 16569
Other Larynx Nominees Limited
Entity Hawkins & Birthwright Limited
Shareholder NZBN: 9429040914640
Company Number: 16569
Lower Hutt

New Zealand
Entity Cathedral Investments Limited
Shareholder NZBN: 9429038976742
Company Number: 549830
Parnell
Auckland
1052
New Zealand
Individual Torbet, William Anderson Wanganui East
Wanganui
4500
New Zealand
Entity Hawkins & Birthwright Limited
Shareholder NZBN: 9429040914640
Company Number: 16569
Entity Hawkins & Birthwright Limited
Shareholder NZBN: 9429040914640
Company Number: 16569
Lower Hutt

New Zealand
Entity Cathedral Investments Limited
Shareholder NZBN: 9429038976742
Company Number: 549830
Parnell
Auckland
1052
New Zealand
Individual West, Hilton John Paraparaumu
Wellington
Other F H Nominees Pty Limited
Entity Westpac Securities Limited
Shareholder NZBN: 9429040529226
Company Number: 88936
Other Promet Pte Limited
Entity Exploration Nominees Limited
Shareholder NZBN: 9429031771030
Company Number: 1499288
Parnell
Auckland
1052
New Zealand
Entity Exploration Nominees Limited
Shareholder NZBN: 9429031771030
Company Number: 1499288
Parnell
Auckland
1052
New Zealand
Other F H Nominees Pty Limited West Vic
8007
Australia
Entity Compliance Systems Limited
Shareholder NZBN: 9429039714992
Company Number: 311324
Parnell
Auckland
1052
New Zealand
Individual Torbet, William Anderson Wanganui East
Wanganui
4500
New Zealand
Individual Judd, James Edward Kenneth Havelock North
Havelock North
4130
New Zealand
Individual Alexander, John A Singapore
Other Null - Rich Dale Investments Pte Limited
Entity E G Byrne Limited
Shareholder NZBN: 9429040943268
Company Number: 9974
Other Null - Ek Investments Domestic Pty Limited
Other Null - Larynx Nominees Limited
Other Null - F H Nominees Pty Limited
Other Null - Promet Pte Limited
Other Null - Reinco Co Limited
Other Null - Stafford Lithgow & Roger Edmonds
Individual Mcgirr, Basil Courtney Wanganui
Wanganui
4500
New Zealand
Entity Westpac Securities Limited
Shareholder NZBN: 9429040529226
Company Number: 88936
Other Rich Dale Investments Pte Limited
Entity E G Byrne Limited
Shareholder NZBN: 9429040943268
Company Number: 9974
Other Ek Investments Domestic Pty Limited
Other Stafford Lithgow & Roger Edmonds
Entity Hawarden House Limited
Shareholder NZBN: 9429040936697
Company Number: 11791
Individual Krempl, Allen Singapore
Other Reinco Co Limited
Individual Sheila, Anne Winton Birkenhead
Auckland
Directors

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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