Penwarden Holdings Limited
Type: NZ Limited Company (Ltd)Penwarden Holdings Limited (issued a New Zealand Business Number of 9429037948795) was started on 21 Nov 1997. 5 addresess are currently in use by the company: Montgomery House, Level 2/190 Trafalgar Street, Nelson, 7010 (type: physical, service). 136 Muriwai Road, Rd 1, Waimauku had been their physical address, until 18 Oct 2022. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 1 share (0.1% of shares), namely:
Penwarden, Lynette Vera (an individual) located at Rd 1, Waimauku postcode 0881,
Lynette Penwarden (a director) located at Rd 1, Waimauku postcode 0881. As far as the second group is concerned, a total of 1 shareholder holds 99.9% of all shares (999 shares); it includes
Cashmere Of 1857 Limited (an entity) - located at Nelson. The Businesscheck database was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Montgomery House, Level 2/190 Trafalgar Street, Nelson, 7010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 10 Oct 2022 |
| Montgomery House, Level 2/190 Trafalgar Street, Nelson, 7010 | Physical & service & registered | 18 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Gilbert Penwarden
Rd 1, Waimauku, 0891
Address used since 09 Dec 2024
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Lynette Vera Penwarden
Rd 1, Waimauku, 0881
Address used since 08 Apr 2010 |
Director | 21 Nov 1997 - 01 Jul 2022 |
|
Neil Hugh Penwarden
Rd 1, Waimauku, 0881
Address used since 08 Apr 2010 |
Director | 21 Nov 1997 - 25 Mar 2022 |
| Previous address | Type | Period |
|---|---|---|
| 136 Muriwai Road, Rd 1, Waimauku, 0881 | Physical & registered | 20 Sep 2011 - 18 Oct 2022 |
| 79a Girrahween Drive, Totara Vale, Auckland, 0629 | Registered & physical | 11 Apr 2011 - 20 Sep 2011 |
| 79a Girrahween Drive, Glenfield, Auckland | Registered | 13 Apr 2000 - 11 Apr 2011 |
| 79a Girrahween Drive, Glenfield, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 79a Girrahween Drive, Glenfield, Auckland | Physical | 01 Dec 1997 - 11 Apr 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Penwarden, Lynette Vera Individual |
Rd 1 Waimauku 0881 |
01 Nov 2018 - current |
|
Lynette Vera Penwarden Director |
Rd 1 Waimauku 0881 |
01 Nov 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cashmere Of 1857 Limited Shareholder NZBN: 9429037963224 Entity (NZ Limited Company) |
Nelson 7010 |
16 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Penwarden, Neil Hugh Individual |
Rd 1 Waimauku 0881 |
01 Nov 2018 - 10 Oct 2022 |
|
Penwarden, Neil Hugh Individual |
R D, Waimauku |
21 Nov 1997 - 27 Jun 2010 |
|
Penwarden, Lynette Vera Individual |
R D, Waimauku |
21 Nov 1997 - 27 Jun 2010 |
 |
Precious Pipis Childcare Limited 42 Taha Road |
|
Ab Controls Limited 43 Taha Road |
|
Waitakere Transport Limited 86 Muriwai Road |
|
Icon Building Systems Limited 19 Denehurst Drive |
|
Walltech Construction Limited 19 Denehurst Drive |
|
Dawes Management Services Limited 19 Denehurst Drive |