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 2 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.
Last updated on 20 Apr 2024, 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.
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 18 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Austad, John |
Eastbourne Lower Hutt New Zealand |
21 Mar 2003 - |
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
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