PENNEY PROPERTIES MATAKANA LIMITED

NZBN: 9429040655338
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 21941 days.
 
 
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

From 30 July 1998 (Thursday) to 13 July 2012 (Friday)
Withers And Co Limited, 23 Neville Street, Warkworth, NZ
From 30 July 1998 (Thursday) to 30 July 1998 (Thursday)
Whangaripo Valley Road, Matakana

Principal Place of Business

From 31 July 1998 (Friday) to 13 July 2012 (Friday)
Matakana Valley Rd, Matakana, NZ
From 31 July 1998 (Friday) to 31 July 1998 (Friday)
Matakana

Company Directors

Appointed on 9 June 1966
Dawn Moya PENNEY
22 Riverglade Lane, Rd 5, Warkworth, NZ, 0985
Appointed on 17 August 2006
Ellis Joseph PENNEY
526 Leigh Road, Rd 5, Warkworth, NZ, 0985
Appointed on 7 March 2011
Trevor James PENNEY
42 Riverglade Lane, Rd 5, Warkworth, NZ, 0985
Appointed on 17 August 2006
Simon Hugh WITHERS
630 Matakana Road, Rd 5, Warkworth, NZ, 0985

Company Shareholders 6 share parcels

Shares Allocation 1
4000 shares (11.11%)

Ellis Joseph PENNEY
526 Leigh Road, Whangateau
Shares Allocation 2
4000 shares (11.11%)

Gary David PENNY
22 Riverglade Lane, Matakana
Shares Allocation 3
4000 shares (11.11%)

Trevor James PENNEY
42 Riverglade Lane, Matakana
Shares Allocation 4
20000 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
Shares Allocation 5
2000 shares (5.56%)

Dean Arthur THOMAS
57 Matakana Valley Road, Rd 5, Warkworth
Shares Allocation 6
2000 shares (5.56%)

Joyce Marianne THOMAS
57 Matakana Valley Road, Rd 5, Warkworth
 
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