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Penryn Properties Limited

Type: NZ Limited Company (Ltd)
9429032537635
NZBN
2178060
Company Number
Registered
Company Status
Current address
C/- Laurenson Chartered Accountants Ltd
1st Floor, 11-13 Broderick Road
Johnsonville 6037
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 18 Oct 2013
Level 1
236 Middleton Road
Glenside, Wellington 6037
New Zealand
Registered & physical & service address used since 21 Sep 2021

Penryn Properties Limited, a registered company, was registered on 03 Oct 2008. 9429032537635 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Alan James Laurenson - an active director whose contract began on 03 Oct 2008,
Jennifer Ann Ralston Parry - an active director whose contract began on 03 Oct 2008.
Updated on 27 Apr 2024, our database contains detailed information about 1 address: Level 1, 236 Middleton Road, Glenside, Wellington, 6037 (type: registered, physical).
Penryn Properties Limited had been using 1St Floor, 11-13 Broderick Road, Johnsonville as their registered address up until 21 Sep 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 1st Floor, 11-13 Broderick Road, Johnsonville, 6037 New Zealand

Registered & physical address used from 28 Aug 2018 to 21 Sep 2021

Address #2: 7 Mana Esplanade, Paremata New Zealand

Physical & registered address used from 03 Oct 2008 to 28 Aug 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Parry, Jennifer Ann Ralston Paekakariki
Paekakariki
5034
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Laurenson, Alan James Plimmerton

New Zealand
Directors

Alan James Laurenson - Director

Appointment date: 03 Oct 2008

Address: Plimmerton, 5026 New Zealand

Address used since 07 Sep 2015


Jennifer Ann Ralston Parry - Director

Appointment date: 03 Oct 2008

Address: Paekakariki, Paekakariki, 5034 New Zealand

Address used since 20 Oct 2010

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