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General information

Pennmar Investments 2008 Limited

Type: NZ Limited Company (Ltd)
9429032909371
New Zealand Business Number
2094639
Company Number
Registered
Company Status

Pennmar Investments 2008 Limited (issued an NZ business number of 9429032909371) was started on 13 Feb 2008. 2 addresses are in use by the company: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 1, Westpac Building, 106 George Street, Dunedin had been their physical address, up to 29 Sep 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Laughton, Penny (an individual) located at Helensburgh, Dunedin postcode 9010. In the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Laughton, Mark (an individual) - located at Karitane. Businesscheck's data was updated on 15 May 2025.

Current address Type Used since
Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 29 Sep 2022
Last updated:
Directors
Name and Address Role Period
Mark Laughton
Karitane, 9471
Address used since 29 Apr 2024
Helensburgh, Dunedin, 9010
Address used since 05 Aug 2015
Director 13 Feb 2008 - current
Penny Elizabeth Laughton
Helensburgh, Dunedin, 9010
Address used since 05 Aug 2015
Director 29 Feb 2008 - current
Addresses
Previous address Type Period
Level 1, Westpac Building, 106 George Street, Dunedin, 9016 Physical & registered 09 Nov 2018 - 29 Sep 2022
Level 1, Westpac Building, 106 George Street, Dunedin, 9016 Physical 29 Sep 2011 - 09 Nov 2018
Level 1, Westpac Building, 106 George Street, Dunedin, 9016 Registered 19 Jul 2011 - 09 Nov 2018
Pricewaterhousecoopers, Forsyth Barr House, Level 1, The Octagon, Dunedin Registered 13 Feb 2008 - 19 Jul 2011
Pricewaterhousecoopers, Forsyth Barr House, Level 1, The Octagon, Dunedin Physical 13 Feb 2008 - 29 Sep 2011
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Laughton, Penny
Individual 		Helensburgh
Dunedin
9010 		13 Feb 2008 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Laughton, Mark
Individual 		Karitane
9471 		13 Feb 2008 - current
Location
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