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Penola Properties Limited

Type: NZ Limited Company (Ltd)
9429039070036
NZBN
519314
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
11 Sycamore Court
Greenwood Park Village
Hairini, Tauranga New Zealand
Physical & service & registered address used since 01 Feb 2008

Penola Properties Limited, a registered company, was started on 16 Aug 1991. 9429039070036 is the number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. The company has been managed by 3 directors: Lyall Warren Haddrell - an active director whose contract started on 16 Sep 1991,
Phillip Robert Thorpe Taylor - an inactive director whose contract started on 16 Aug 1991 and was terminated on 16 Sep 1991,
Gavin John Macdonlad - an inactive director whose contract started on 16 Aug 1991 and was terminated on 16 Sep 1991.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 11 Sycamore Court, Greenwood Park Village, Hairini, Tauranga (type: physical, service).
Penola Properties Limited had been using 11 Sycamore Court, Greenwood Park Village, Welcome Bay, Tauranga as their physical address up until 01 Feb 2008.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: 11 Sycamore Court, Greenwood Park Village, Welcome Bay, Tauranga

Physical & registered address used from 28 Apr 2006 to 01 Feb 2008

Address: 130 Oratia Place, Onemana

Physical address used from 08 Apr 1998 to 28 Apr 2006

Address: 33 Sudeley Street, Orakei, Auckland

Registered address used from 11 Jul 1995 to 28 Apr 2006

Address: 34 Shortland Street, Auckland

Registered address used from 18 Sep 1991 to 11 Jul 1995

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 10 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Haddrell, Lyall Warren Greenwood Park Village
Hairini, Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Haddrell, Jillean Rita Greenwood Park Village
Hairini, Tauranga
3112
New Zealand
Directors

Lyall Warren Haddrell - Director

Appointment date: 16 Sep 1991

Address: Hairini, Tauranga, 3112 New Zealand

Address used since 15 Jan 2010


Phillip Robert Thorpe Taylor - Director (Inactive)

Appointment date: 16 Aug 1991

Termination date: 16 Sep 1991

Address: Remuera, Auckland,

Address used since 16 Aug 1991


Gavin John Macdonlad - Director (Inactive)

Appointment date: 16 Aug 1991

Termination date: 16 Sep 1991

Address: Mt Eden, Auckland,

Address used since 16 Aug 1991

Nearby companies

Haddrell & Company Limited
11 Sycamore Court

Itrade Limited
255/10 Welcome Bay Road

Rela Property Limited
R314 Ohauiti Road

Little Gidding Limited
R370 Welcome Bay Road

Greenwood Park Residents Club Incorporated
Cnr Welcome Bay Road Road & Ohauiti Road

Methclean Limited
36a Welcome Bay Road

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