General information
Penstraze Trustees Limited
Type: NZ Limited Company (Ltd)9429032145083
New Zealand Business Number
2282330
Company Number
Registered
Company Status
Penstraze Trustees Limited (issued a business number of 9429032145083) was incorporated on 13 Jul 2009. 2 addresses are in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, service). 54 Gill Street, Level 7, New Plymouth had been their registered address, until 11 Jul 2024. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2 shares (100 per cent of shares), namely:
Thomson O'neil Nominees Limited (an entity) located at Stratford. The Businesscheck information was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 54 Gill Street, Level 7, New Plymouth, 4310 | Physical | 17 Jul 2019 |
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Registered & service | 11 Jul 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Jackson Armitstead
Stratford, 4332
Address used since 03 Aug 2015 |
Director | 13 Jul 2009 - current |
|
Robert John Mills
Stratford, 4332
Address used since 09 Jul 2019
Stratford, 4332
Address used since 03 Aug 2015 |
Director | 13 Jul 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 54 Gill Street, Level 7, New Plymouth, 4310 | Registered & service | 17 Jul 2019 - 11 Jul 2024 |
| 54 Gill Street, New Plymouth, 4310 | Physical & registered | 13 Jul 2009 - 17 Jul 2019 |
Financial Data
Financial info
2
Total number of Shares
July
Annual return filing month
13 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson O'neil Nominees Limited Shareholder NZBN: 9429035724230 Entity (NZ Limited Company) |
Stratford |
13 Jul 2009 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Thomson O'neil Nominees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1419760 |
| Country of origin | NZ |
Location
Companies nearby
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Ted E Trustees Limited 54 Gill Street |
|
M & J Barker Nominees Limited 54 Gill Street |
|
Rj Hanson Trustee Company Limited 54 Gill Street |
|
Stratford Trotting Club Incorporated Level 6, Duncan Dovico House |
|
Ck Creative Limited 48 Gill Street |
|
Tasman Club Incorporated Club Pavillion |