Penihana Nominees Limited, a registered company, was incorporated on 03 Jul 1984. 9429039978882 is the number it was issued. This company has been managed by 43 directors: John Nuttall - an active director whose contract started on 17 Nov 1997,
Norman Edward Clark - an active director whose contract started on 25 Jun 2004,
Helen Margaret Mckenzie - an active director whose contract started on 26 Aug 2016,
Dean Alexander - an active director whose contract started on 01 Apr 2018,
Sharlene Maree Wright - an active director whose contract started on 16 Oct 2020.
Updated on 17 Apr 2024, our data contains detailed information about 1 address: 41 Charlotte Street, Eden Terrace, Auckland, 1021 (type: physical, registered).
Penihana Nominees Limited had been using 41 Charlotte Street, Eden Terrace, Auckland as their registered address up until 26 Sep 2019.
A single entity owns all company shares (exactly 70 shares) - Nuttall, John - located at 1021, Waiuku.
Previous addresses
Address: 41 Charlotte Street, Eden Terrace, Auckland, 1021 New Zealand
Registered & physical address used from 11 Sep 2009 to 26 Sep 2019
Address: Aventine Limited, 41 Charlotte Street, Eden Terrace, Auckland
Registered address used from 05 Oct 2007 to 11 Sep 2009
Address: Aventine Limited, 41 Charlote Street, Eden Terrace, Auckland
Physical address used from 05 Oct 2007 to 11 Sep 2009
Address: Aventine Limited, 24 Virginia Avenue East, Eden Terrace, Auckland
Physical & registered address used from 03 Jul 2006 to 05 Oct 2007
Address: Bhp New Zealand Steel Limited, Mission Bush Road, Glenbrook
Physical address used from 18 Apr 1997 to 03 Jul 2006
Address: New Zealand Steel Limited, Mission Bush Road, Glenbrook
Physical address used from 18 Apr 1997 to 18 Apr 1997
Address: New Zealand Steel Limited, Glenbrook, South Auckland
Registered address used from 18 Apr 1997 to 03 Jul 2006
Basic Financial info
Total number of Shares: 70
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 70 | |||
| Individual | Nuttall, John |
Waiuku 2123 New Zealand |
03 Jul 1984 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cresswell, Roydon Nelson |
Pakuranga Auckland |
03 Jul 1984 - 28 Sep 2004 |
John Nuttall - Director
Appointment date: 17 Nov 1997
Address: Waiuku, Auckland, 2123 New Zealand
Address used since 24 Sep 2015
Norman Edward Clark - Director
Appointment date: 25 Jun 2004
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 25 Jun 2004
Helen Margaret Mckenzie - Director
Appointment date: 26 Aug 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Aug 2016
Dean Alexander - Director
Appointment date: 01 Apr 2018
Address: Rd 3, Waiuku, 2683 New Zealand
Address used since 18 Nov 2020
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 01 Apr 2018
Sharlene Maree Wright - Director
Appointment date: 16 Oct 2020
Address: Clevedon, 2585 New Zealand
Address used since 16 Oct 2020
Thomas Andrew Coller - Director
Appointment date: 01 Nov 2022
Address: Vic, 3068 Australia
Address used since 01 Nov 2022
Simon James Harvey - Director (Inactive)
Appointment date: 01 Sep 2020
Termination date: 27 Jan 2023
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Sep 2020
Peter James Collier - Director (Inactive)
Appointment date: 25 May 2018
Termination date: 31 Oct 2022
Address: Mentone, Victoria, 3194 Australia
Address used since 25 May 2018
Robert Ian Hotson - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 27 Nov 2020
Address: Pukekohe, 2120 New Zealand
Address used since 01 Apr 2014
Jason Colin Dale - Director (Inactive)
Appointment date: 31 Aug 2018
Termination date: 16 Oct 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Aug 2018
Margaret Macpherson Gracie - Director (Inactive)
Appointment date: 20 Dec 2013
Termination date: 30 Jun 2020
Address: Red Beach, Whangaparaoa, 0932 New Zealand
Address used since 20 Dec 2013
Matthew Annis Kari - Director (Inactive)
Appointment date: 06 Mar 2015
Termination date: 31 Aug 2018
Address: Karaka, Papakura, 2113 New Zealand
Address used since 30 Mar 2015
Gordon Phillip Morriss - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 25 May 2018
Address: Mornington, Victoria, 3931 Australia
Address used since 08 Jan 2017
Address: Donvale, Victoria, 3111 Australia
Address used since 01 Jul 2011
Mark Christopher Palmer - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 19 Sep 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2016
Dean Alexander - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 01 Apr 2016
Address: Waiuku, 2123 New Zealand
Address used since 01 Apr 2014
David James Hazlehurst - Director (Inactive)
Appointment date: 06 Sep 2011
Termination date: 31 Jan 2015
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 06 Sep 2011
David William Nicoll - Director (Inactive)
Appointment date: 01 Jan 2001
Termination date: 20 Dec 2013
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 01 Jan 2001
Brenden Stewart Mannix - Director (Inactive)
Appointment date: 25 Feb 2011
Termination date: 29 Nov 2013
Address: Karaka, Papakura, Rd1, 2580 New Zealand
Address used since 21 Sep 2011
John Martin Gallagher - Director (Inactive)
Appointment date: 31 Jul 2008
Termination date: 07 Mar 2011
Address: West Melbourne, Victoria 3003, Australia,
Address used since 31 Jul 2008
Anthony John Burg - Director (Inactive)
Appointment date: 30 Apr 2007
Termination date: 16 Feb 2011
Address: Waiuku, 2683 New Zealand
Address used since 08 Sep 2010
Anthony Joseph Wright - Director (Inactive)
Appointment date: 23 Nov 2007
Termination date: 01 Jan 2010
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 15 Sep 2009
Gerard Joseph Hammond - Director (Inactive)
Appointment date: 21 Jun 2002
Termination date: 31 Jul 2008
Address: East Doncaster, Victoria 3109, Australia,
Address used since 21 Jun 2002
Barry Francis Gibbon - Director (Inactive)
Appointment date: 19 Nov 1999
Termination date: 23 Nov 2007
Address: Rd 3, Waiuku,
Address used since 19 Nov 1999
Craig Paul Richardson - Director (Inactive)
Appointment date: 05 Mar 2004
Termination date: 13 Apr 2006
Address: St Heliers, Auckland, New Zealand,
Address used since 05 Mar 2004
Roydon Nelson Cresswell - Director (Inactive)
Appointment date: 29 Mar 1999
Termination date: 25 Jun 2004
Address: Whitianga,
Address used since 23 Sep 2003
John Michael Severinus Desouza - Director (Inactive)
Appointment date: 19 Jul 2001
Termination date: 05 Mar 2004
Address: Dannemora, Auckland,
Address used since 23 Sep 2003
Graeme Andrew George Robertson - Director (Inactive)
Appointment date: 03 Jul 1984
Termination date: 16 Sep 2003
Address: Waiuku,
Address used since 03 Jul 1984
Colin William Wirth - Director (Inactive)
Appointment date: 23 Feb 1998
Termination date: 10 May 2002
Address: Donvale 3111, Australia,
Address used since 23 Feb 1998
Michael Zugai - Director (Inactive)
Appointment date: 13 Sep 1996
Termination date: 04 Dec 2000
Address: Howick, Auckland,
Address used since 13 Sep 1996
Godfrey Reynard King - Director (Inactive)
Appointment date: 31 Mar 1996
Termination date: 18 Apr 2000
Address: Papatoetoe, Auckland,
Address used since 31 Mar 1996
Michael Christopher O'loughlin - Director (Inactive)
Appointment date: 20 Jan 1998
Termination date: 03 Sep 1999
Address: Mission Bay, Auckland,
Address used since 20 Jan 1998
James Leonard Howard - Director (Inactive)
Appointment date: 21 May 1998
Termination date: 18 Feb 1999
Address: Parnell, Auckland,
Address used since 21 May 1998
Clive Richard Eades - Director (Inactive)
Appointment date: 16 Nov 1993
Termination date: 23 Feb 1998
Address: South Wales - 2065, Australia,
Address used since 16 Nov 1993
Malcolm John Burns - Director (Inactive)
Appointment date: 01 Jun 1994
Termination date: 20 Feb 1998
Address: Parnell, Auckland,
Address used since 01 Jun 1994
Ian Robert Sampson - Director (Inactive)
Appointment date: 01 Jul 1993
Termination date: 20 Jan 1998
Address: Devonport, Auckland,
Address used since 01 Jul 1993
David Ian Macgowan - Director (Inactive)
Appointment date: 03 Jul 1984
Termination date: 13 Sep 1996
Address: Orakei, Auckland,
Address used since 03 Jul 1984
Dawn Hutson - Director (Inactive)
Appointment date: 03 Jul 1984
Termination date: 31 Mar 1996
Address: R D 3, Waiuku,
Address used since 03 Jul 1984
Lance Edward Coburn - Director (Inactive)
Appointment date: 04 Sep 1991
Termination date: 01 Jun 1994
Address: St Heliers, Auckland,
Address used since 04 Sep 1991
John Forrest Haymen Clark - Director (Inactive)
Appointment date: 03 Jul 1984
Termination date: 22 Sep 1993
Address: Parkville 3052, Melbourne, Australia,
Address used since 03 Jul 1984
Robert Glynne Williams - Director (Inactive)
Appointment date: 08 Mar 1991
Termination date: 03 Dec 1992
Address: Waiuku,
Address used since 08 Mar 1991
Peter Wyse King - Director (Inactive)
Appointment date: 04 Sep 1991
Termination date: 03 Dec 1992
Address: Remuera, Auckland,
Address used since 04 Sep 1991
John Lewis Spencer - Director (Inactive)
Appointment date: 08 Mar 1991
Termination date: 04 Sep 1991
Address: St Johns, Auckland 5,
Address used since 08 Mar 1991
Bernard John Edward Paine - Director (Inactive)
Appointment date: 31 Mar 1988
Termination date: 31 Mar 1991
Address: Drury, Auckland,
Address used since 31 Mar 1988
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