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PENBERTHY INSURANCE LIMITED

● Registered
NZBN 9429032052077 · NZ Company No. 116583 · NZ Limited Company · Incorporated 22 Feb 1983

Penberthy Insurance Limited was incorporated on 22 February 1983 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15828 days.

Overview

NZ Business Number
9429032052077
Company Number
116583
Company Name
PENBERTHY INSURANCE LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
22 February 1983 (Tuesday)
Status
Registered
Status History
Registered as of 22 February 1983 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
31 Northcroft Street
Takapuna
NZ
Country of Origin
New Zealand
Address for Service
31 Northcroft Street
Takapuna
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 1 July 1997 to 29 March 2010
    89 Anzac St, Takapuna

Address for Service

  1. From 1 July 1997 to 29 March 2010
    89 Anzac St, Takapuna

Address for Records

  1. From 8 August 2002 to 8 August 2002
    89 Anzac St, Takapuna

Company Directors

5 listed
RP
Robert Bruce PENBERTHY
Appointed 27 Mar 1990 · 31 Northcroft Street, Takapuna, Auckland, NZ, 0622
JP
John Robert PENBERTHY
Appointed 5 Mar 2014 · 43b Castor Bay Road, Castor Bay, Auckland, NZ, 0620
RP
Richard Grant PENBERTHY
Appointed 5 Mar 2014 · 48 Quebec Road, Milford, Auckland, NZ, 0620
JS
John Andrew Gowans SETON
Appointed 8 Dec 2015 · 87 St Stephens Avenue, Parnell, Auckland, NZ, 1052
MP
Mark James PENBERTHY
Appointed 8 Dec 2015 · 38b Quebec Road, Milford, Auckland, NZ, 0620

Company Shareholders

3 share parcels · 2,000 shares total

Share allocation 1
980 shares (49%)
Robert Bruce PENBERTHY
31 Northcroft Street, Takapuna, Auckland
CLAYMORE TRUSTEES LIMITED AND ROBERT BRUCE PENBERTHY
31 Northcroft Street, Takapuna, Auckland
Share allocation 2
1,019 shares (50.95%)
CLAYMORE TRUSTEES LIMITED AND ROBERT BRUCE PENBERTHY
31 Northcroft Street, Takapuna, Auckland
Share allocation 3
1 shares (0.05%)
Robert Bruce PENBERTHY
31 Northcroft Street, Takapuna, Auckland