Penlan Properties Limited, a registered company, was registered on 12 Oct 2001. 9429036740031 is the number it was issued. This company has been supervised by 3 directors: Nigel Frederick Powell - an active director whose contract began on 12 Oct 2001,
Gerome Thomas Powell - an active director whose contract began on 01 Feb 2006,
Gaye Lynette Powell - an inactive director whose contract began on 01 Feb 2006 and was terminated on 27 Mar 2019.
Last updated on 09 Mar 2024, our data contains detailed information about 1 address: 8 Melrose Street, Newmarket, Auckland, 1023 (types include: registered, physical).
Penlan Properties Limited had been using Level 2, 136 Parnell Road, Parnell, Auckland as their registered address until 04 Dec 2015.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Powell, Gaye Lynette (an individual) located at Mission Bay, Auckland postcode 1071,
Professional Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023,
Powell, Nigel Frederick (an individual) located at Mission Bay, Auckland postcode 1071.
Previous address
Address: Level 2, 136 Parnell Road, Parnell, Auckland New Zealand
Registered & physical address used from 12 Oct 2001 to 04 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Powell, Gaye Lynette |
Mission Bay Auckland 1071 New Zealand |
12 Oct 2001 - |
| Entity (NZ Limited Company) | Professional Trustees Limited Shareholder NZBN: 9429031943734 |
Newmarket Auckland 1023 New Zealand |
21 Jan 2010 - |
| Individual | Powell, Nigel Frederick |
Mission Bay Auckland 1071 New Zealand |
12 Oct 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Goodall Trustee Services Limited Shareholder NZBN: 9429037651688 Company Number: 947251 |
04 Dec 2007 - 27 Jun 2010 | |
| Individual | Endean, William Arthur |
Remuera Auckland |
12 Oct 2001 - 27 Jun 2010 |
| Entity | Goodall Trustee Services Limited Shareholder NZBN: 9429037651688 Company Number: 947251 |
04 Dec 2007 - 27 Jun 2010 |
Nigel Frederick Powell - Director
Appointment date: 12 Oct 2001
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Aug 2016
Gerome Thomas Powell - Director
Appointment date: 01 Feb 2006
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Nov 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 26 Nov 2015
Gaye Lynette Powell - Director (Inactive)
Appointment date: 01 Feb 2006
Termination date: 27 Mar 2019
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Aug 2016
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