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Penrose Land Limited

Type: NZ Limited Company (Ltd)
9429035182467
NZBN
1556210
Company Number
Registered
Company Status
88924142
GST Number
Current address
Level 3, 14 Viaduct Harbour Avenue
Maritime Square
Auckland 1010
New Zealand
Registered & physical & service address used since 14 Sep 2004
Po Box 106180
Auckland City
Auckland 1143
New Zealand
Postal address used since 07 Aug 2019
Level 3, 14 Viaduct Harbour Avenue
Maritime Square
Auckland 1010
New Zealand
Office & delivery address used since 07 Aug 2019

Penrose Land Limited, a registered company, was started on 14 Sep 2004. 9429035182467 is the New Zealand Business Number it was issued. The company has been supervised by 6 directors: Michael John Reid - an active director whose contract began on 14 Sep 2004,
Jonathan Michael Reid - an active director whose contract began on 02 Oct 2017,
Allan Ronald Laing - an inactive director whose contract began on 02 Apr 2012 and was terminated on 31 Mar 2021,
Bryn Alexander Jamieson - an inactive director whose contract began on 14 Sep 2004 and was terminated on 30 Apr 2013,
Royston James Richardson - an inactive director whose contract began on 14 Sep 2004 and was terminated on 09 Oct 2009.
Last updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 106180, Auckland City, Auckland, 1143 (type: postal, office).
A single entity controls all company shares (exactly 2000 shares) - Upc Trustee Limited - located at 1143, Auckland Central, Auckland.

Addresses

Principal place of activity

Level 3, 14 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 New Zealand

Contact info
64 9 3740060
06 Aug 2018 Phone
andrea@upcltd.co.nz
Email
andrea@upcgroup.co.nz
05 Aug 2021 nzbn-reserved-invoice-email-address-purpose
www.upcldt.co.nz
Website
www.upcgroup.co.nz
03 Aug 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Entity (NZ Limited Company) Upc Trustee Limited
Shareholder NZBN: 9429050577897
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hanna, Richard Mcrae Maritime Square
Auckland

New Zealand
Individual Wood, Michael Richard Parnell
Entity United Pacific Corporation Limited
Shareholder NZBN: 9429036749409
Company Number: 1166173
Maritime Square
Auckland
1010
New Zealand
Individual Hanna, Richard Mcrae Maritime Square
Auckland

New Zealand
Entity United Pacific Corporation Limited
Shareholder NZBN: 9429036749409
Company Number: 1166173
Maritime Square
Auckland
1010
New Zealand
Entity Owens Nominees Limited
Shareholder NZBN: 9429037375850
Company Number: 1013119
Individual Reid, Michael John St Heliers
Auckland

New Zealand
Individual Reid, Pauline Mary St Heliers
Auckland

New Zealand
Entity Owens Nominees Limited
Shareholder NZBN: 9429037375850
Company Number: 1013119
Entity R G Trustee Services Limited
Shareholder NZBN: 9429036786114
Company Number: 1159529
Individual Davies, Tracey Ellen Parnell Auckland
Entity R G Trustee Services Limited
Shareholder NZBN: 9429036786114
Company Number: 1159529
Individual Davies, Christopher Lawrence Parnell
Auckland
Entity R G Trustee Services Limited
Shareholder NZBN: 9429036786114
Company Number: 1159529
Directors

Michael John Reid - Director

Appointment date: 14 Sep 2004

Address: Saint Heliers, Auckland 1071, 1071 New Zealand

Address used since 25 Aug 2015


Jonathan Michael Reid - Director

Appointment date: 02 Oct 2017

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 02 Oct 2017


Allan Ronald Laing - Director (Inactive)

Appointment date: 02 Apr 2012

Termination date: 31 Mar 2021

Address: Mount Maunganui, 3116 New Zealand

Address used since 06 Aug 2020

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 02 Apr 2012


Bryn Alexander Jamieson - Director (Inactive)

Appointment date: 14 Sep 2004

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: 14 Sep 2004

Termination date: 09 Oct 2009

Address: Rd 3, Albany, 0793 New Zealand

Address used since 25 Aug 2009


Mark Bentham Weipers - Director (Inactive)

Appointment date: 14 Sep 2004

Termination date: 09 Oct 2009

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 25 Aug 2009

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