Maria Penny Property Investments Limited, a registered company, was incorporated on 21 Mar 2005. 9429034868881 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Carolyn Lee Owens - an active director whose contract began on 25 Mar 2020,
Maria Danielle Penny - an active director whose contract began on 01 Apr 2021,
Lisa Marie Coles - an active director whose contract began on 01 Apr 2021,
Jamie Nicholas Callinicos Nunns - an inactive director whose contract began on 25 Mar 2020 and was terminated on 01 Apr 2021,
Maria Penny - an inactive director whose contract began on 21 Mar 2005 and was terminated on 25 Mar 2020.
Updated on 24 Apr 2024, our data contains detailed information about 1 address: Level 12, 20 Customhouse Quay, Wellington, 6011 (category: registered, physical).
Maria Penny Property Investments Limited had been using Level 16, 10 Brandon Street, Te Aro, Wellington as their physical address up to 08 Apr 2019.
A total of 300 shares are allotted to 3 shareholders (3 groups). The first group includes 100 shares (33.33 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100 shares (33.33 per cent). Finally the 3rd share allotment (100 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 16, 10 Brandon Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 15 Mar 2018 to 08 Apr 2019
Address #2: Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 11 Mar 2015 to 15 Mar 2018
Address #3: 5 Bengal Street, Khandallah, Wellington, 6035 New Zealand
Registered & physical address used from 06 May 2009 to 11 Mar 2015
Address #4: Insurance House, 51 Dudley Street, Lower Hutt
Physical & registered address used from 21 Mar 2005 to 06 May 2009
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Coles, Lisa Marie |
Johnsonville Wellington 6037 New Zealand |
14 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Penny, Maria Danielle |
Albany Creek Queensland 4035 Australia |
14 Jul 2021 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Owens, Carolyn Lee |
Miramar Wellington 6022 New Zealand |
14 Jul 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nunns, Jamie Nicholas Callinicos |
Hataitai Wellington 6021 New Zealand |
14 Jul 2021 - 14 Jul 2021 |
| Individual | Penny, Maria |
Miramar Wellington 6022 New Zealand |
21 Mar 2005 - 14 Jul 2021 |
Carolyn Lee Owens - Director
Appointment date: 25 Mar 2020
Address: Miramar, Wellington, 6022 New Zealand
Address used since 25 Mar 2020
Maria Danielle Penny - Director
Appointment date: 01 Apr 2021
Address: Albany Creek, Queensland, 4035 Australia
Address used since 01 Apr 2021
Lisa Marie Coles - Director
Appointment date: 01 Apr 2021
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 01 Apr 2021
Jamie Nicholas Callinicos Nunns - Director (Inactive)
Appointment date: 25 Mar 2020
Termination date: 01 Apr 2021
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 25 Mar 2020
Maria Penny - Director (Inactive)
Appointment date: 21 Mar 2005
Termination date: 25 Mar 2020
Address: Miramar, Wellington, 6022 New Zealand
Address used since 07 Mar 2018
Address: 74 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Address used since 18 Feb 2010
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