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PENTON HOLDINGS LIMITED

Struck Off
NZBN 9429039037411 · NZ Company No. 529304 · NZ Limited Company · Incorporated 20 Nov 1991

Penton Holdings Limited was incorporated on 20 November 1991 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429039037411
Company Number
529304
Company Name
PENTON HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
20 November 1991 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 25 November 2000 (Saturday)
Registered as of 20 November 1991 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
33 Waione Ave
Athenree
R D 1, Katikati
NZ
Country of Origin
New Zealand
Address for Service
33 Waione Ave
Athenree
R D 1, Katikati
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 25 November 1991 to 23 January 1992
  2. From 23 January 1992 to 3 February 1995
    Norfolk House, High Street, Auckland
  3. From 3 February 1995 to 6 August 1999
    Bdo Hogg Young Cathie, 5th Floor, 18 London Street, Hamilton
  4. From 6 August 1999 to 6 August 1999
    11th Floor, Southpac Tower, 45 Queen Street, Auckland

Address for Service

  1. From 6 August 1999 to 6 August 1999
    11th Floor, Southpac Tower, 45 Queen Street, Auckland

Address for Records

  1. From 8 August 2002 to 8 August 2002
    33 Waione Ave, Athenree, R.d 1, Katikati

Company Director

1 listed
GB
George Edward BUCKLEY
Appointed 31 Mar 1996 · 33 Waione Ave, Athenree, R D 1, Katikati

Company Shareholders

7 share parcels · 10,000 shares total

Share allocation 1
8,086 shares (80.86%)
THE BLUE WATER TRUST
C/-abacus (c.i) Limited, La Motte Chambers, St Helier, Jersey, Chanel Islands
Share allocation 2
1,077 shares (10.77%)
ARC SECURITIES (BV1) LIMITED
C/-dubarry Trustees Lio, Dubarry House, Ollivier, Alderney, Channel Islands
Share allocation 3
168 shares (1.68%)
LYNFIELD TRUST
3 Fairsea Place, Lynfield, Auckland
Share allocation 4
168 shares (1.68%)
P K J TRUST
3 Fairsea Place, Lynfield, Auckland
Share allocation 5
167 shares (1.67%)
CHARION TRUST
3 Fairsea Place, Lynfield, Auckland
Share allocation 6
167 shares (1.67%)
ANDOR TRUST
3 Fairsea Place, Lynfield, Auckland
Share allocation 7
167 shares (1.67%)
RMD AIRLIE TRUST
3 Fairsea Place, Lynfield, Auckland