Penrose Land Nominee Company Limited, a registered company, was launched on 12 May 2005. 9429034769195 is the number it was issued. The company has been run by 5 directors: Michael John Reid - an active director whose contract started on 12 May 2005,
Allan Ronald Laing - an inactive director whose contract started on 30 Apr 2013 and was terminated on 31 Mar 2021,
Bryn Alexander Jamieson - an inactive director whose contract started on 12 May 2005 and was terminated on 30 Apr 2013,
Royston James Richardson - an inactive director whose contract started on 12 May 2005 and was terminated on 12 Oct 2009,
Mark Bentham Weipers - an inactive director whose contract started on 12 May 2005 and was terminated on 12 Oct 2009.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 106180, Auckland City, Auckland, 1143 (category: postal, office).
A single entity controls all company shares (exactly 1200 shares) - Penrose Land Limited - located at 1143, Maritime Square, Auckland.
Principal place of activity
Level 3, 14 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 New Zealand
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Penrose Land Limited Shareholder NZBN: 9429035182467 |
Maritime Square Auckland |
12 May 2005 - |
Michael John Reid - Director
Appointment date: 12 May 2005
Address: Saint Heliers, Auckland 1071, 1071 New Zealand
Address used since 26 Aug 2015
Allan Ronald Laing - Director (Inactive)
Appointment date: 30 Apr 2013
Termination date: 31 Mar 2021
Address: Marine Parade, Mount Maunganui, 3116 New Zealand
Address used since 06 Aug 2020
Address: Campbell Road, Takapuna, Auckland, 0630 New Zealand
Address used since 30 Apr 2013
Bryn Alexander Jamieson - Director (Inactive)
Appointment date: 12 May 2005
Termination date: 30 Apr 2013
Address: Milford, North Shore City, 0620 New Zealand
Address used since 25 Aug 2009
Royston James Richardson - Director (Inactive)
Appointment date: 12 May 2005
Termination date: 12 Oct 2009
Address: Rd 3, Albany, 0793 New Zealand
Address used since 25 Aug 2009
Mark Bentham Weipers - Director (Inactive)
Appointment date: 12 May 2005
Termination date: 12 Oct 2009
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 25 Aug 2009
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