Penelope Holdings Limited
Type: NZ Limited Company (Ltd)Penelope Holdings Limited (New Zealand Business Number 9429036273508) was incorporated on 24 Oct 2002. 4 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 6/135 Broadway, Newmarket, Auckland had been their registered address, up until 03 Apr 2013. Penelope Holdings Limited used other names, namely: Kiwigetaway.com Limited from 14 Jul 2004 to 25 Jul 2008, Wyuna Holiday Homes Limited (24 Oct 2002 to 14 Jul 2004). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10% of shares), namely:
Laybourn, Penelope Anne (an individual) located at New Lynn, Auckland postcode 0600. When considering the second group, a total of 1 shareholder holds 90% of all shares (exactly 90 shares); it includes
Morrison, Armin Jane (an individual) - located at New Lynn, Auckland. "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued to Penelope Holdings Limited. Our data was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 60 Astley Avenue, New Lynn, Auckland | Other (Address for Records) & records (Address for Records) | 01 Apr 2005 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 03 Apr 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Armin Jane Morrison
New Lynn, Auckland, 0600
Address used since 01 Mar 2004 |
Director | 24 Oct 2002 - current |
|
Teresa Olive Prendiville
Blockhouse Bay, Auckland,
Address used since 24 Oct 2002 |
Director | 24 Oct 2002 - 01 Mar 2004 |
| Level 6, 135 Broadway , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 6/135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 20 Jul 2011 - 03 Apr 2013 |
| 60 Astley Avenue, New Lynn, Auckland | Physical & registered | 08 Apr 2005 - 20 Jul 2011 |
| 624 Dominion Road, Balmoral, Auckland | Physical & registered | 08 Mar 2004 - 08 Apr 2005 |
| 27 Jervois Road, Ponsonby, Auckland | Registered | 24 Apr 2003 - 08 Mar 2004 |
| Unit 1, Level 1, 357 Great North Road, Henderson, Auckland | Physical | 05 Mar 2003 - 08 Mar 2004 |
| Unit1, Level 1, 357 Great North Road, Henderson, Auckland | Registered | 05 Mar 2003 - 24 Apr 2003 |
| C/- Conveyancing Centre, Solicitors, 624 Dominion Road, Balmoral | Physical & registered | 24 Oct 2002 - 05 Mar 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Laybourn, Penelope Anne Individual |
New Lynn Auckland 0600 |
01 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Armin Jane Individual |
New Lynn Auckland 0600 |
24 Oct 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prendiville, Teresa Olive Individual |
Blockhouse Bay Auckland |
01 Mar 2004 - 01 Mar 2004 |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
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|
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|
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|
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|
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|
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|
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|
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