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PENNEY PROPERTIES MATAKANA LIMITED

● Registered
NZBN 9429040655338 · NZ Company No. 68177 · NZ Limited Company · Incorporated 29 Mar 1965

Penney Properties Matakana Limited was incorporated on 29 March 1965 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 22366 days.

Overview

NZ Business Number
9429040655338
Company Number
68177
Company Name
PENNEY PROPERTIES MATAKANA LIMITED
Previously Known As
MATAKANA ABATTOIR LIMITED
before 9 November 2004, Tuesday

MATAKANA BUTCHERY LTD
before 6 August 1991, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
29 March 1965 (Monday)
Status
Registered
Status History
Registered as of 29 March 1965 (Monday)
Date of Re-registration
25 June 1997 (Wednesday)
Registered Office
Withers & Co Limited, Chartered Accountants
Withers Building, 23 Neville Street
Warkworth
NZ 0910
Country of Origin
New Zealand
Address for Service
Withers & Co Limited, Chartered Accountants
Withers Building, 23 Neville Street
Warkworth
NZ 0910
Postal Address File ID
Registered Office: 673976
Address for Service: 673976

Historic Data for Addresses

Address for Service

  1. From 30 July 1998 to 13 July 2012
    Withers And Co Limited, 23 Neville Street, Warkworth, NZ
  2. From 30 July 1998 to 30 July 1998
    Whangaripo Valley Road, Matakana

Principal Place of Business

  1. From 31 July 1998 to 13 July 2012
    Matakana Valley Rd, Matakana, NZ
  2. From 31 July 1998 to 31 July 1998
    Matakana

Company Directors

4 listed
DP
Dawn Moya PENNEY
Appointed 9 Jun 1966 · 22 Riverglade Lane, Rd 5, Warkworth, NZ, 0985
EP
Ellis Joseph PENNEY
Appointed 17 Aug 2006 · 526 Leigh Road, Rd 5, Warkworth, NZ, 0985
TP
Trevor James PENNEY
Appointed 7 Mar 2011 · 42 Riverglade Lane, Rd 5, Warkworth, NZ, 0985
SW
Simon Hugh WITHERS
Appointed 17 Aug 2006 · 630 Matakana Road, Rd 5, Warkworth, NZ, 0985

Company Shareholders

6 share parcels · 36,000 shares total

Share allocation 1
4,000 shares (11.11%)
Ellis Joseph PENNEY
526 Leigh Road, Whangateau
Share allocation 2
4,000 shares (11.11%)
Gary David PENNY
22 Riverglade Lane, Matakana
Share allocation 3
4,000 shares (11.11%)
Trevor James PENNEY
42 Riverglade Lane, Matakana
Share allocation 4
20,000 shares (55.56%)
Company No.: 2401258
NZBN: 9429031670562
MOYA TRUSTEE CO LIMITED
Attention Simon Withers, The Offices Of Withers & Co Limited, 23 Neville Street, Warkworth
Share allocation 5
2,000 shares (5.56%)
Dean Arthur THOMAS
57 Matakana Valley Road, Rd 5, Warkworth
Share allocation 6
2,000 shares (5.56%)
Joyce Marianne THOMAS
57 Matakana Valley Road, Rd 5, Warkworth