Shortcuts

The Penningtons Limited

Type: NZ Limited Company (Ltd)
9429033430997
NZBN
1936854
Company Number
Registered
Company Status
Current address
35 Cluny Road
Plimmerton
Porirua 5026
New Zealand
Physical & service & registered address used since 12 Apr 2016

The Penningtons Limited was started on 01 May 2007 and issued a New Zealand Business Number of 9429033430997. The registered LTD company has been managed by 2 directors: Michael Wilton Rundle Pennington - an active director whose contract started on 01 May 2007,
Nicola Cathie - an inactive director whose contract started on 01 May 2007 and was terminated on 19 Jun 2012.
As stated in our data (last updated on 29 Mar 2024), the company uses 1 address: 35 Cluny Road, Plimmerton, Porirua, 5026 (types include: physical, service).
Up until 12 Apr 2016, The Penningtons Limited had been using 13 Murphy Street, Thorndon, Wellington as their registered address.
A total of 2000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 2000 shares are held by 1 entity, namely:
Pennington, Michael Wilton Rundle (an individual) located at Plimmerton, Porirua 5026.

Addresses

Previous addresses

Address: 13 Murphy Street, Thorndon, Wellington, 6011 New Zealand

Registered & physical address used from 14 May 2012 to 12 Apr 2016

Address: 13 Murphy Street, Thorndon, Wellington, 6144 New Zealand

Physical address used from 03 May 2012 to 14 May 2012

Address: C/-sheehan & Shaw Limited, 39 Jellicoe Street, Martinborough 5711 New Zealand

Registered address used from 26 Feb 2010 to 14 May 2012

Address: Rocketship (chartered Accountants), 6 Kitchener Street, Martinborough

Registered address used from 31 Mar 2009 to 26 Feb 2010

Address: 59 Marine Parade, Eastbourne, Wellington New Zealand

Physical address used from 01 May 2007 to 03 May 2012

Address: 59 Marine Parade, Eastbourne, Wellington

Registered address used from 01 May 2007 to 31 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Individual Pennington, Michael Wilton Rundle Plimmerton
Porirua 5026

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cathie, Nicola Eastbourne
Wellington
5013
New Zealand
Directors

Michael Wilton Rundle Pennington - Director

Appointment date: 01 May 2007

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 28 May 2010


Nicola Cathie - Director (Inactive)

Appointment date: 01 May 2007

Termination date: 19 Jun 2012

Address: Eastbourne, Wellington, 5013 New Zealand

Address used since 01 May 2007

Nearby companies

Fmk Consulting Limited
36 Airlie Road

Kiwimedia Limited
44 Airlie Road

Mighty Salmon Limited
14 Cluny Road

Starboard Property Limited
30 Roys Road

Mana Yacht Charters Limited
30 Roys Road

Seastyle Limited
10 Cluny Road