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General information

Pennan Holdings Limited

Type: NZ Limited Company (Ltd)
9429032984507
New Zealand Business Number
2074277
Company Number
Registered
Company Status

Pennan Holdings Limited (issued a business number of 9429032984507) was launched on 13 Dec 2007. 2 addresses are in use by the company: 55 Calvert Road, Lynmouth, New Plymouth, 4310 (type: registered, physical). 38 Mcgiven Drive, New Plymouth had been their registered address, up until 14 Feb 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Watt, Jane Marie (an individual) located at Lynmouth, New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Watt, Gary Clifford (an individual) - located at Lynmouth, New Plymouth. The Businesscheck database was last updated on 22 May 2025.

Current address Type Used since
55 Calvert Road, Lynmouth, New Plymouth, 4310 Registered & physical & service 14 Feb 2022
Last updated:
Directors
Name and Address Role Period
Jane Marie Watt
Lynmouth, New Plymouth, 4310
Address used since 21 Sep 2021
Rd 1, New Plymouth, 4371
Address used since 07 Jul 2015
Director 13 Dec 2007 - current
Gary Clifford Watt
Lynmouth, New Plymouth, 4310
Address used since 21 Sep 2021
Rd 1, New Plymouth, 4371
Address used since 07 Jul 2015
Director 13 Dec 2007 - current
Addresses
Previous address Type Period
38 Mcgiven Drive, New Plymouth Registered & physical 13 Dec 2007 - 14 Feb 2022
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
09 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Watt, Jane Marie
Individual 		Lynmouth
New Plymouth
4310 		13 Dec 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Watt, Gary Clifford
Individual 		Lynmouth
New Plymouth
4310 		13 Dec 2007 - current
Location
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