Penrose Retirement Nominees Limited, a registered company, was incorporated on 19 Dec 2007. 9429032998184 is the number it was issued. "Pension fund separately constituted - operation" (business classification K633010) is how the company is categorised. This company has been supervised by 16 directors: Grant David Niccol - an active director whose contract started on 19 Dec 2007,
Carl Cedric Munkowits - an active director whose contract started on 06 Apr 2010,
Jillian Ann Chapman - an active director whose contract started on 29 Aug 2014,
Helen Margaret Mckenzie - an active director whose contract started on 01 Apr 2016,
Thornton Mason Williams - an active director whose contract started on 16 Sep 2020.
Last updated on 31 Mar 2024, our database contains detailed information about 1 address: 810 Great South Road, Penrose, Auckland, 1061 (types include: physical, service).
Penrose Retirement Nominees Limited had been using 810 Great South Road, Penrose, Auckland as their registered address until 14 Dec 2010.
One entity owns all company shares (exactly 1 share) - Fletcher Building Nominees Limited - located at 1061, Penrose, Auckland.
Previous address
Address: 810 Great South Road, Penrose, Auckland New Zealand
Registered & physical address used from 19 Dec 2007 to 14 Dec 2010
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Fletcher Building Nominees Limited Shareholder NZBN: 9429040777436 |
Penrose Auckland 1061 New Zealand |
19 Dec 2007 - |
Ultimate Holding Company
Grant David Niccol - Director
Appointment date: 19 Dec 2007
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 May 2015
Carl Cedric Munkowits - Director
Appointment date: 06 Apr 2010
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 05 Oct 2015
Jillian Ann Chapman - Director
Appointment date: 29 Aug 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Oct 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 Aug 2014
Helen Margaret Mckenzie - Director
Appointment date: 01 Apr 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2016
Thornton Mason Williams - Director
Appointment date: 16 Sep 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Sep 2020
Mark James Binns - Director
Appointment date: 30 Sep 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Oct 2020
Gaine Frederick Roy Clarke - Director (Inactive)
Appointment date: 16 Sep 2020
Termination date: 01 Dec 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 16 Sep 2020
Martin Clive Farrell - Director (Inactive)
Appointment date: 19 Dec 2007
Termination date: 23 Mar 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Dec 2007
John Mcdonald - Director (Inactive)
Appointment date: 19 Dec 2007
Termination date: 16 Sep 2020
Address: Ohope, Bay Of Plenty, 3121 New Zealand
Address used since 05 Oct 2015
Paula Ines Demarie-crook - Director (Inactive)
Appointment date: 29 Aug 2014
Termination date: 15 Jan 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 29 Aug 2014
Katherine Fiona Daly - Director (Inactive)
Appointment date: 15 Aug 2011
Termination date: 29 Aug 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 15 Aug 2011
Nicholas John Olson - Director (Inactive)
Appointment date: 20 Jan 2014
Termination date: 29 Aug 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 20 Jan 2014
Nicholas John Olson - Director (Inactive)
Appointment date: 20 May 2013
Termination date: 12 Dec 2013
Address: Auckland, 1010 New Zealand
Address used since 20 May 2013
Willem Jan Roest - Director (Inactive)
Appointment date: 19 Dec 2007
Termination date: 08 Apr 2013
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 28 Sep 2009
Peter John Fewson Merry - Director (Inactive)
Appointment date: 19 Dec 2007
Termination date: 30 Jun 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Dec 2007
Gary Clifton Key - Director (Inactive)
Appointment date: 19 Dec 2007
Termination date: 31 Mar 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Dec 2007
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