Penelope Holdings Limited, a registered company, was started on 24 Oct 2002. 9429036273508 is the NZBN it was issued. "Investment - residential property" (business classification L671150) is how the company is classified. This company has been run by 2 directors: Armin Jane Morrison - an active director whose contract began on 24 Oct 2002,
Teresa Olive Prendiville - an inactive director whose contract began on 24 Oct 2002 and was terminated on 01 Mar 2004.
Last updated on 07 Apr 2024, our data contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Penelope Holdings Limited had been using Level 6/135 Broadway, Newmarket, Auckland as their registered address up to 03 Apr 2013.
Previous aliases used by the company, as we identified at BizDb, included: from 14 Jul 2004 to 25 Jul 2008 they were called Kiwigetaway.com Limited, from 24 Oct 2002 to 14 Jul 2004 they were called Wyuna Holiday Homes Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 10 shares (10%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 90 shares (90%).
Principal place of activity
Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 20 Jul 2011 to 03 Apr 2013
Address #2: 60 Astley Avenue, New Lynn, Auckland New Zealand
Physical & registered address used from 08 Apr 2005 to 20 Jul 2011
Address #3: 624 Dominion Road, Balmoral, Auckland
Physical & registered address used from 08 Mar 2004 to 08 Apr 2005
Address #4: 27 Jervois Road, Ponsonby, Auckland
Registered address used from 24 Apr 2003 to 08 Mar 2004
Address #5: Unit 1, Level 1, 357 Great North Road, Henderson, Auckland
Physical address used from 05 Mar 2003 to 08 Mar 2004
Address #6: Unit1, Level 1, 357 Great North Road, Henderson, Auckland
Registered address used from 05 Mar 2003 to 24 Apr 2003
Address #7: C/- Conveyancing Centre, Solicitors, 624 Dominion Road, Balmoral
Physical & registered address used from 24 Oct 2002 to 05 Mar 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Laybourn, Penelope Anne |
New Lynn Auckland 0600 New Zealand |
01 Apr 2005 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Morrison, Armin Jane |
New Lynn Auckland 0600 New Zealand |
24 Oct 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Prendiville, Teresa Olive |
Blockhouse Bay Auckland |
01 Mar 2004 - 01 Mar 2004 |
Armin Jane Morrison - Director
Appointment date: 24 Oct 2002
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 01 Mar 2004
Teresa Olive Prendiville - Director (Inactive)
Appointment date: 24 Oct 2002
Termination date: 01 Mar 2004
Address: Blockhouse Bay, Auckland,
Address used since 24 Oct 2002
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