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PENRHYN HOLDINGS LIMITED

● Registered
NZBN 9429035916789 · NZ Company No. 1336739 · NZ Limited Company · Incorporated 20 Jun 2003

Penrhyn Holdings Limited was incorporated on 20 June 2003 (Friday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8418 days.

Overview

NZ Business Number
9429035916789
Company Number
1336739
Company Name
PENRHYN HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
20 June 2003 (Friday)
Status
Registered
Status History
Registered as of 20 June 2003 (Friday)
Registered Office
537 Manukau Road
Epsom
Auckland
NEW ZEALAND 1023
Country of Origin
New Zealand
Address for Service
537 Manukau Road
Epsom
Auckland
NEW ZEALAND 1023
Postal Address File ID
Registered Office: 702202
Address for Service: 702202

Historic Data for Addresses

Principal Place of Business

  1. From 20 June 2003 to 7 January 2004
    The Offices Of Glaister Ennor, Barristers & Solicitors, 18 High Street, Auckland
  2. From 7 January 2004 to 17 May 2011
    C/- G H Vaughan Limited, 26 Mays Street, Devonport, Auckland, NZ

Address for Service

  1. From 20 June 2003 to 7 January 2004
    The Offices Of Glaister Ennor, Barristers & Solicitors, 18 High Street, Auckland
  2. From 7 January 2004 to 17 May 2011
    C/- G H Vaughan Limited, 26 Mays Street, Devonport, Auckland, NZ

Company Director

1 listed
NP
Nigel PEMBERTON
Appointed 22 Dec 2003 · 537 Manukau Road, Epsom, Auckland, NZ, 1023

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
PEMBERTON FAMILY TRUSTEE COMPANY LIMITED
537 Manukau Road, Epsom, Auckland, NEW ZEALAND, 1023
Nigel PEMBERTON

Jacqueline Lee SIBBALD
Share allocation 2
50 shares (50%)
PEMBERTON FAMILY TRUSTEE COMPANY LIMITED
537 Manukau Road, Epsom, Auckland, NEW ZEALAND, 1023
Jacqueline Lee SIBBALD

Nigel PEMBERTON