Penryn Investments Limited

Penryn Investments Limited, a registered company, was registered on 30 Jul 1996. 9429038273599 is the New Zealand Business Number it was issued. "Trustee service" (ANZSIC K641965) is how the company is categorised. This company has been managed by 6 directors: Bryden Ellis Lane - an active director whose contract started on 30 Jul 1996,
Peter Joseph Fanning - an active director whose contract started on 25 Mar 1999,
Gertrude Helen Lane - an active director whose contract started on 25 Mar 1999,
Helen Gertrude Lane - an active director whose contract started on 25 Mar 1999,
Christopher William Birt - an inactive director whose contract started on 30 Jul 1996 and was terminated on 25 Mar 1999.
Updated on 20 Mar 2024, our database contains detailed information about 1 address: 181 Devonport Road, Tauranga, 3110 (type: registered, physical).
Penryn Investments Limited had been using 181 Devonport Road, Tauranga as their physical address up until 11 Nov 2015.
Former names used by this company, as we found at BizDb, included: from 30 Jul 1996 to 30 Oct 1998 they were called Piripaua Forests A19 Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Previous addresses

Address #1: 181 Devonport Road, Tauranga, 3110 New Zealand

Physical & registered address used from 15 Nov 2011 to 11 Nov 2015

Address #2: C/-burmister & Co Limited, 181 Devonport Road, Tauranga New Zealand

Registered & physical address used from 07 Dec 2007 to 15 Nov 2011

Address #3: C/-burmister & Co Limited, Amp Building, 181 Devonport Road, Tauranga

Registered & physical address used from 11 Jul 2006 to 07 Dec 2007

Address #4: B E Lane, 271 Papamoa Beach Road, Papamoa

Physical & registered address used from 04 Nov 2004 to 11 Jul 2006

Address #5: B E Lane, 9 A Kurupae Road, Taupo

Physical address used from 29 Oct 2003 to 04 Nov 2004

Address #6: Ernst & Young, W E L Energy House, Cnr London & Victoria Streets, Hamilton

Registered address used from 11 Apr 2000 to 04 Nov 2004

Address #7: Ernst & Young, W E L Energy House, Cnr London & Victoria Streets, Hamilton

Physical address used from 09 Nov 1999 to 09 Nov 1999

Address #8: B E Lane, Pokuru Road, R D 1, Atiamuri

Physical address used from 09 Nov 1999 to 29 Oct 2003

Address #9: Ernst & Young, W E L Energy House, Cnr London & Victoria Streets, Hamilton

Registered address used from 20 Jun 1997 to 11 Apr 2000

Previous Shareholders

Bryden Ellis Lane - Director

Appointment date: 30 Jul 1996

Peter Joseph Fanning - Director

Appointment date: 25 Mar 1999

Gertrude Helen Lane - Director

Appointment date: 25 Mar 1999

Helen Gertrude Lane - Director

Appointment date: 25 Mar 1999

Christopher William Birt - Director (Inactive)

Appointment date: 30 Jul 1996

Termination date: 25 Mar 1999

Douglas Arthur Gartner - Director (Inactive)

Appointment date: 30 Jul 1996

Termination date: 25 Mar 1999