Penola Properties Limited
Type: NZ Limited Company (Ltd)Penola Properties Limited (New Zealand Business Number 9429039070036) was registered on 16 Aug 1991. 2 addresses are in use by the company: 11 Sycamore Court, Greenwood Park Village, Hairini, Tauranga (type: physical, service). 11 Sycamore Court, Greenwood Park Village, Welcome Bay, Tauranga had been their physical address, up to 01 Feb 2008. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Haddrell, Lyall Warren (an individual) located at Greenwood Park Village, Hairini, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Haddrell, Jillean Rita (an individual) - located at Greenwood Park Village, Hairini, Tauranga. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued Penola Properties Limited. Businesscheck's data was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 11 Sycamore Court, Greenwood Park Village, Hairini, Tauranga | Physical & service & registered | 01 Feb 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Lyall Warren Haddrell
Hairini, Tauranga, 3112
Address used since 15 Jan 2010 |
Director | 16 Sep 1991 - current |
|
Gavin John Macdonlad
Mt Eden, Auckland,
Address used since 16 Aug 1991 |
Director | 16 Aug 1991 - 16 Sep 1991 |
|
Phillip Robert Thorpe Taylor
Remuera, Auckland,
Address used since 16 Aug 1991 |
Director | 16 Aug 1991 - 16 Sep 1991 |
| Previous address | Type | Period |
|---|---|---|
| 11 Sycamore Court, Greenwood Park Village, Welcome Bay, Tauranga | Physical & registered | 28 Apr 2006 - 01 Feb 2008 |
| 130 Oratia Place, Onemana | Physical | 08 Apr 1998 - 28 Apr 2006 |
| 33 Sudeley Street, Orakei, Auckland | Registered | 11 Jul 1995 - 28 Apr 2006 |
| 34 Shortland Street, Auckland | Registered | 18 Sep 1991 - 11 Jul 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haddrell, Lyall Warren Individual |
Greenwood Park Village Hairini, Tauranga 3112 |
16 Aug 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haddrell, Jillean Rita Individual |
Greenwood Park Village Hairini, Tauranga 3112 |
16 Aug 1991 - current |
 |
Haddrell & Company Limited 11 Sycamore Court |
|
Itrade Limited 255/10 Welcome Bay 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 |
|
Alba (nz) Limited 3c Stephens Place |
|
Hiwinui Partnership Limited 16 Wade Place |
|
K & A Holdings (2016) Limited Suite 15, 20 Brook Street |
|
Gjm Ventures Limited 37 Maihi Crescent |
|
Maru Asset Management Limited 98 D Boscabel Drive |
|
Kashew Holdings Limited 1181 Cameron Road |
|
Tauriko Investments Limited 715 Cameron Road |