HomeAbout NZL BusinessCompany ListContact Us
PN

PENSKE NEW ZEALAND

● Registered
NZBN 9429032261783 · NZ Company No. 107518 · NZ Unlimited Company · Incorporated 22 Jan 1980

Penske New Zealand was incorporated on 22 January 1980 (Tuesday) and as of 5 July 2026 (Sunday) is a Registered NZ Unlimited Company.
This NZ Unlimited Company have been operating for 16968 days.

Overview

NZ Business Number
9429032261783
Company Number
107518
Company Name
PENSKE NEW ZEALAND
Previously Known As
PENSKE COMMERCIAL VEHICLES LIMITED
before 23 December 2013, Monday

MAN AUTOMOTIVE IMPORTS (NZ) LIMITED
before 16 September 2013, Monday

MAN AUTOMOTIVE (NZ) LIMITED
before 11 September 2001, Tuesday

M.A.N. AUTOMOTIVE (N.Z.) LIMITED
before 22 July 1988, Friday
Entity Type
NZ Unlimited Company
Date of Incorporation
22 January 1980 (Tuesday)
Status
Registered
Status History
Registered as of 22 January 1980 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
DLA Piper New Zealand
Level 15, Pwc Tower, 15 Customs Street West
Auckland
NEW ZEALAND 1010
Country of Origin
New Zealand
Address for Service
DLA Piper New Zealand
Level 15, Pwc Tower, 15 Customs Street West
Auckland
NEW ZEALAND 1010

Historic Data for Addresses

Principal Place of Business

  1. From 31 January 1995 to 7 October 1997
    31/33 Fremlin Place, Avondale, Auckland
  2. From 7 October 1997 to 8 February 1999
    13th Floor, Tower Two, Shortland Centre, Shortland Street, Auckland
  3. From 8 February 1999 to 8 April 2000
    17 Aerovista Place, Wiri, Manukau City, Auckland
  4. From 8 April 2000 to 10 September 2001
    C/- Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson Street, Auckland
  5. From 10 September 2001 to 7 October 2005
    Level 6, Salvation Army Building, 369 Queen Street, Auckland
  6. From 7 October 2005 to 14 August 2006
    C/-markhams Mri Auckland Limited, Level 10, Q & V Building, 203 Queen Street, Auckland
  7. From 14 August 2006 to 24 September 2013
    86 Lunn Avenue, Mt Wellington, Auckland, NZ
  8. From 24 September 2013 to 14 July 2015
    Level 18, Dla Phillips Fox Tower, 205 Queen Street, Auckland, NZ 1010

Address for Records

  1. From 1 July 1997 to 16 September 2013
    13th Floor, Tower Two, Shortland Centre, Shortland Street, Auckland

Address for Service

  1. From 8 February 1999 to 8 April 2000
    13th Floor, Tower Two, Shortland Centre, Shortland Street, Auckland
  2. From 8 April 2000 to 7 October 2005
    Level 6, 369 Queen Street, Auckland
  3. From 8 April 2000 to 8 April 2000
    Level 6, Salvation Army Building, 369 Queens Street, Auckland
  4. From 8 April 2000 to 8 April 2000
    Same As Registered Office Address
  5. From 7 October 2005 to 14 August 2006
    C/-markhams Mri Auckland Limited, Level 10, Q & V Building, 203 Queen Street, Auckland
  6. From 14 August 2006 to 24 September 2013
    86 Lunn Avenue, Mt Wellington, Auckland, NZ
  7. From 24 September 2013 to 14 July 2015
    Level 18, Dla Phillips Fox Tower, 205 Queen Street, Auckland, NZ 1010

Company Directors

4 listed
RS
Randall Earl SEYMORE
Appointed 30 Aug 2013 · 2922 Interlaken Street, West Bloomfield, Mi 48323, US, 4075
RK
Robert Harold KURNICK JUNIOR
Appointed 30 Aug 2013 · 670 Pleasant Street, Birmingham, Michigan, US, 48009
HC
Hamish Alastair Leigh CHRISTIE-JOHNSTON
Appointed 7 Jun 2021 · 70 Martin Road, Glen Iris, Victoria, AU, 3146
SH
Shelley HULGRAVE
Appointed 7 Jun 2021 · 329 Linden Road, Birmingham, Michigan, US, 48009

Company Shareholders

1 share parcel · 33,000,000 shares total

Share allocation 1
33,000,000 shares (100%)
Penske Commercial Vehicles Investments NZ Pty Ltd
72 Formation Street, Wacol, Queensland, AUSTRALIA, 4076