General information
Penn Trustee Services Limited
Type: NZ Limited Company (Ltd)9429034132630
New Zealand Business Number
1812385
Company Number
Registered
Company Status
Penn Trustee Services Limited (issued a business number of 9429034132630) was started on 04 May 2006. 2 addresses are currently in use by the company: Ground Floor, Building 1, 660-670 Great South Road, Central Park, Ellerslie, Auckland, 1051 (type: registered, physical). G/F, Building 10, 666 Great South Road, Greenlane, Auckland had been their registered address, up to 08 Jun 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Kw Trustees Holding Company Limited (an entity) located at 660-670 Great South Road, Greenlane, Auckland postcode 1051. Our database was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, Building 1, 660-670 Great South Road, Central Park, Ellerslie, Auckland, 1051 | Registered & physical & service | 08 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Jason Weir
Birkenhead, Auckland, 0626
Address used since 08 Jul 2013 |
Director | 08 Jul 2013 - current |
|
Michael Peter Kemps
Mangere Bridge, Auckland, 2022
Address used since 14 Oct 2020 |
Director | 14 Oct 2020 - 19 Jan 2023 |
|
Peter Kemps
Epsom, Auckland, 1023
Address used since 08 Jul 2013 |
Director | 08 Jul 2013 - 14 Oct 2020 |
|
Stephen Richard Johnson
Browns Bay, Auckland, 0630
Address used since 04 May 2006 |
Director | 04 May 2006 - 08 Jul 2013 |
|
Kevin Joseph Covacich
Torbay, Auckland, 0630
Address used since 19 Feb 2007 |
Director | 04 May 2006 - 08 Jul 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| G/f, Building 10, 666 Great South Road, Greenlane, Auckland, 1544 | Registered & physical | 01 Jul 2014 - 08 Jun 2020 |
| C/- Accounting North Limited, Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 | Registered & physical | 15 Oct 2010 - 01 Jul 2014 |
| Building 1, Suite 4, 2b William Pickering Drive, Albany, Auckland | Registered & physical | 04 May 2006 - 15 Oct 2010 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
22 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kw Trustees Holding Company Limited Shareholder NZBN: 9429041408759 Entity (NZ Limited Company) |
660-670 Great South Road, Greenlane Auckland 1051 |
14 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kw Trustees 2013 Limited Shareholder NZBN: 9429030370548 Company Number: 4242478 Entity |
Greenlane Auckland 1051 |
23 Jun 2014 - 14 Oct 2020 |
|
Kw Trustees 2013 Limited Shareholder NZBN: 9429030370548 Company Number: 4242478 Entity |
Greenlane Auckland 1051 |
23 Jun 2014 - 14 Oct 2020 |
|
Accounting North Limited Shareholder NZBN: 9429037614997 Company Number: 954377 Entity |
04 May 2006 - 23 Jun 2014 | |
|
Accounting North Limited Shareholder NZBN: 9429037614997 Company Number: 954377 Entity |
04 May 2006 - 23 Jun 2014 |
Location
Companies nearby
 |
Mars New Zealand Limited Building 14, 666 Great South Road |
|
Perigean Market Research Limited 666 Great South Rd |
|
Rbn Holdings Limited Level 3, Building 7, Central Park |
|
Rb Holdings Limited Level 3, Building 7, Central Park |
|
Rbp Holdings Limited Level 3, Building 7, Central Park |
|
Rbdnz Holdings Limited Level 3, Building 7, Central Park |