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Penrose Trustees Limited

Type: NZ Limited Company (Ltd)
9429036072453
NZBN
1285174
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
12a Raymond Street
Point Chevalier
Auckland 1022
New Zealand
Registered & physical & service address used since 18 Oct 2022

Penrose Trustees Limited, a registered company, was incorporated on 21 Mar 2003. 9429036072453 is the business number it was issued. The company has been supervised by 4 directors: John Austad - an active director whose contract started on 21 Mar 2003,
Sally Austad - an active director whose contract started on 01 Oct 2022,
Joanne Austad - an active director whose contract started on 01 Jul 2024,
Susan Austad - an active director whose contract started on 01 Jul 2024.
Last updated on 26 May 2025, BizDb's database contains detailed information about 1 address: 12A Raymond Street, Point Chevalier, Auckland, 1022 (type: registered, physical).
Penrose Trustees Limited had been using 621 Marine Drive, Eastbourne, Lower Hutt as their registered address until 18 Oct 2022.
One entity controls all company shares (exactly 100 shares) - Austad, John - located at 1022, Eastbourne, Lower Hutt.

Addresses

Principal place of activity

621 Marine Drive, Eastbourne, Lower Hutt, 5013 New Zealand


Previous addresses

Address: 621 Marine Drive, Eastbourne, Lower Hutt, 5013 New Zealand

Registered address used from 30 Apr 2019 to 18 Oct 2022

Address: 621 Marine Drive, Eastbourne New Zealand

Registered address used from 05 Aug 2004 to 30 Apr 2019

Address: 621 Marine Drive, Eastbourne New Zealand

Physical address used from 05 Aug 2004 to 18 Oct 2022

Address: 22 Penrose St., Lower Hutt

Physical & registered address used from 21 Mar 2003 to 05 Aug 2004

Contact info
64 4 5628893
Phone
jaustad621@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Austad, John Eastbourne
Lower Hutt

New Zealand
Directors

John Austad - Director

Appointment date: 21 Mar 2003

Address: Days Bay, Lower Hutt, 5013 New Zealand

Address used since 26 May 2010


Sally Austad - Director

Appointment date: 01 Oct 2022

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 01 Oct 2022


Joanne Austad - Director

Appointment date: 01 Jul 2024

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 01 Jul 2024


Susan Austad - Director

Appointment date: 01 Jul 2024

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Jul 2024

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