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PENNINE HOLDINGS LIMITED

Removed
NZBN 9429036754502 · NZ Company No. 1165227 · NZ Limited Company · Incorporated 5 Oct 2001

Pennine Holdings Limited was incorporated on 5 October 2001 (Friday) and as of 27 June 2016 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429036754502
Company Number
1165227
Company Name
PENNINE HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
5 October 2001 (Friday)
Status
Removed
Status History
Removed as of 11 December 2015 (Friday)
Registered as of 5 October 2001 (Friday)
Registered Office
Crowe Horwath
Level 29, 188 Quay Street
Auckland Central
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Crowe Horwath
Level 29, 188 Quay Street
Auckland Central
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 5 October 2001 to 10 September 2003
    Gosling Chapman, Level 8, 63 Albert Street, Auckland
  2. From 10 September 2003 to 20 July 2006
    Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
  3. From 20 July 2006 to 17 July 2007
    Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland
  4. From 17 July 2007 to 25 August 2010
    Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland, NZ
  5. From 25 August 2010 to 15 July 2014
    Level 6, 51-53 Shortland Street, Auckland, NZ 1010

Address for Service

  1. From 5 October 2001 to 10 September 2003
    Gosling Chapman, Level 8, 63 Albert Street, Auckland
  2. From 10 September 2003 to 20 July 2006
    Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
  3. From 20 July 2006 to 17 July 2007
    Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland
  4. From 17 July 2007 to 25 August 2010
    Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland, NZ
  5. From 25 August 2010 to 15 July 2014
    Whk, Level 6, 51-53 Shortland Street, Auckland, NZ 1010

Company Directors

2 listed
PL
Peter Andrew LUMB
Appointed 5 Oct 2001 · 75 Halsey Drive, Lynfield, Auckland, NZ, 1042
JL
Judith Elaine LUMB
Appointed 5 Oct 2001 · 75 Halsey Drive, Lynfield, Auckland, NZ, 1042

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
90 shares (90%)
Company No.: 243602
NZBN: 9429039939715
GOSLING CHAPMAN TRUSTEE COMPANY LIMITED
Level 29, 188 Quay Street, Auckland Central, Auckland
Judith Elaine LUMB
75 Halsey Drive, Lynfield, Auckland
Peter Andrew LUMB
75 Halsey Drive, Lynfield, Auckland
Share allocation 2
5 shares (5%)
Judith Elaine LUMB
75 Halsey Drive, Lynfield, Auckland
Share allocation 3
5 shares (5%)
Peter Andrew LUMB
75 Halsey Drive, Lynfield, Auckland