Golden Penny Limited
Type: NZ Limited Company (Ltd)Golden Penny Limited (issued a New Zealand Business Number of 9429033392189) was registered on 16 May 2007. 4 addresses are currently in use by the company: 40 Cadbury Road, Onekawa, Napier, 4110 (type: registered, service). 200 Market Street North, Hastings had been their registered address, up to 19 May 2021. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Clement, Pierson John (an individual) located at Hastings postcode 4112. In the second group, a total of 1 shareholder holds 45% of all shares (45 shares); it includes
Clement, Russell John (an individual) - located at Mayfair, Hastings. Next there is the 3rd group of shareholders, share allotment (45 shares, 45%) belongs to 1 entity, namely:
Clement, Gaylene Mary, located at Mayfair, Hastings (an individual). Businesscheck's data was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 | Physical & registered & service | 19 May 2021 |
| 40 Cadbury Road, Onekawa, Napier, 4110 | Registered & service | 26 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Gaylene Mary Clement
Mayfair, Hastings, 4122
Address used since 21 Apr 2020
Hastings, 4122
Address used since 01 Apr 2016 |
Director | 16 May 2007 - current |
|
Russell John Clement
Mayfair, Hastings, 4122
Address used since 21 Apr 2020
Hastings, 4122
Address used since 01 Apr 2016 |
Director | 16 May 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 200 Market Street North, Hastings, 4122 | Registered & physical | 05 May 2021 - 19 May 2021 |
| Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 | Registered & physical | 21 Apr 2021 - 05 May 2021 |
| Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 | Registered & physical | 19 Oct 2016 - 21 Apr 2021 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical | 10 May 2016 - 19 Oct 2016 |
| 405n King Street, Hastings, 4122 | Registered & physical | 03 Apr 2013 - 10 May 2016 |
| Markhams Hawkes Bay Ltd, 405n King Street, Hastings 4122 | Registered & physical | 07 May 2010 - 03 Apr 2013 |
| Markhams Hawkes Bay, 405n King Street, Hastings | Registered & physical | 06 May 2009 - 07 May 2010 |
| Markhams Mri Hawkes Bay, 405n King Street, Hastings | Registered & physical | 22 May 2008 - 06 May 2009 |
| 701/1 Grove Road, Mayfair, Hastings | Registered & physical | 16 May 2007 - 22 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clement, Pierson John Individual |
Hastings 4112 |
31 Jan 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clement, Russell John Individual |
Mayfair Hastings 4122 |
16 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clement, Gaylene Mary Individual |
Mayfair Hastings 4122 |
16 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clement, Pierson John Individual |
Mayfair Hastings 4122 |
26 Jan 2023 - 26 Jan 2023 |
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