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.
Principal place of activity
Level 3, 14 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Upc Trustee Limited Shareholder NZBN: 9429050577897 |
Auckland Central Auckland 1010 New Zealand |
27 May 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hanna, Richard Mcrae |
Maritime Square Auckland New Zealand |
14 Sep 2004 - 03 Apr 2017 |
Individual | Wood, Michael Richard |
Parnell |
14 Sep 2004 - 03 Oct 2005 |
Entity | United Pacific Corporation Limited Shareholder NZBN: 9429036749409 Company Number: 1166173 |
Maritime Square Auckland 1010 New Zealand |
03 Apr 2017 - 27 May 2022 |
Individual | Hanna, Richard Mcrae |
Maritime Square Auckland New Zealand |
14 Sep 2004 - 03 Apr 2017 |
Entity | United Pacific Corporation Limited Shareholder NZBN: 9429036749409 Company Number: 1166173 |
Maritime Square Auckland 1010 New Zealand |
03 Apr 2017 - 27 May 2022 |
Entity | Owens Nominees Limited Shareholder NZBN: 9429037375850 Company Number: 1013119 |
14 Sep 2004 - 03 Oct 2005 | |
Individual | Reid, Michael John |
St Heliers Auckland New Zealand |
14 Sep 2004 - 03 Apr 2017 |
Individual | Reid, Pauline Mary |
St Heliers Auckland New Zealand |
14 Sep 2004 - 03 Apr 2017 |
Entity | Owens Nominees Limited Shareholder NZBN: 9429037375850 Company Number: 1013119 |
14 Sep 2004 - 03 Oct 2005 | |
Entity | R G Trustee Services Limited Shareholder NZBN: 9429036786114 Company Number: 1159529 |
14 Sep 2004 - 03 Oct 2005 | |
Individual | Davies, Tracey Ellen |
Parnell Auckland |
03 Oct 2005 - 03 Oct 2005 |
Entity | R G Trustee Services Limited Shareholder NZBN: 9429036786114 Company Number: 1159529 |
14 Sep 2004 - 03 Oct 2005 | |
Individual | Davies, Christopher Lawrence |
Parnell Auckland |
03 Oct 2005 - 27 Jun 2010 |
Entity | R G Trustee Services Limited Shareholder NZBN: 9429036786114 Company Number: 1159529 |
14 Sep 2004 - 03 Oct 2005 |
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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