Penrose Leasehold Limited

Penrose Leasehold Limited, a registered company, was started on 09 Jan 1985. 9429039882608 is the NZ business number it was issued. The company has been supervised by 5 directors: Michael John Reid - an active director whose contract began on 09 Jun 1989,
Jonathan Michael Reid - an active director whose contract began on 02 Oct 2017,
Allan Ronald Laing - an inactive director whose contract began on 02 Apr 2012 and was terminated on 31 Mar 2021,
Bryn Alexander Jamieson - an inactive director whose contract began on 30 Aug 1994 and was terminated on 30 Apr 2013,
Pauline Mary Reid - an inactive director whose contract began on 15 Jun 1989 and was terminated on 08 Nov 2010.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: P O Box 106-180, Downtown, Auckland, 1143 (type: postal, office).
Penrose Leasehold Limited had been using Level 19, 1 Queen Street, Auckland as their physical address until 20 Feb 2001.
Past names for the company, as we identified at BizDb, included: from 09 Jan 1985 to 19 Oct 2010 they were called United Pacific Nominees Limited.
One entity controls all company shares (exactly 1000 shares) - Upc Trustee Limited - located at 1143, Auckland Central, Auckland.

Principal place of activity

Level 3, 14 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 New Zealand

Previous addresses

Address #1: Level 19, 1 Queen Street, Auckland

Physical address used from 20 Feb 2001 to 20 Feb 2001

Address #2: Level 19, 1 Queen Street, Auckland

Registered address used from 20 Feb 2001 to 21 Feb 2002

Address #3: Level 3, 626 Great South Road, Penrose, Auckland

Physical address used from 20 Feb 2001 to 21 Feb 2002

Address #4: Level 33, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland

Physical address used from 06 Jul 1999 to 20 Feb 2001

Address #5: Level 33, 23-29 Albert Street, Auckland

Registered address used from 06 Jul 1999 to 20 Feb 2001

Address #6: 7th Level, 110 Symonds Street, Auckland 1

Registered address used from 26 Aug 1994 to 06 Jul 1999

Address #7: -

Physical address used from 19 Feb 1992 to 06 Jul 1999

Address #8: 7th Level, 110 Symonds Street, Auckland

Registered address used from 03 Dec 1991 to 26 Aug 1994

Address #9: C/o Hamelyn Upc Ltd, 19th Level Bnz Tower, 125 Queen St, Auckland 1

Registered address used from 03 Dec 1991 to 03 Dec 1991

Previous Shareholders

Michael John Reid - Director

Appointment date: 09 Jun 1989

Jonathan Michael Reid - Director

Appointment date: 02 Oct 2017

Allan Ronald Laing - Director (Inactive)

Appointment date: 02 Apr 2012

Termination date: 31 Mar 2021

Bryn Alexander Jamieson - Director (Inactive)

Appointment date: 30 Aug 1994

Termination date: 30 Apr 2013

Pauline Mary Reid - Director (Inactive)

Appointment date: 15 Jun 1989

Termination date: 08 Nov 2010