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,
Gavin John Macdonlad - an inactive director whose contract started on 16 Aug 1991 and was terminated 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.
Last updated on 23 Mar 2025, 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%).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 10 Feb 2025
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Haddrell, Lyall Warren |
Greenwood Park Village Hairini, Tauranga 3112 New Zealand |
16 Aug 1991 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Haddrell, Jillean Rita |
Greenwood Park Village Hairini, Tauranga 3112 New Zealand |
16 Aug 1991 - |
Lyall Warren Haddrell - Director
Appointment date: 16 Sep 1991
Address: Hairini, Tauranga, 3112 New Zealand
Address used since 15 Jan 2010
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
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
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