General information

Penryn Properties Limited

Type: NZ Limited Company (Ltd)
9429032537635
New Zealand Business Number
2178060
Company Number
Registered
Company Status

Penryn Properties Limited (issued a business number of 9429032537635) was incorporated on 03 Oct 2008. 5 addresess are currently in use by the company: Level 1, 236 Middleton Road, Glenside, Wellington, 6037 (type: registered, physical). 1St Floor, 11-13 Broderick Road, Johnsonville had been their registered address, up until 21 Sep 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Parry, Jennifer Ann Ralston (an individual) located at Paekakariki, Paekakariki postcode 5034. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Laurenson, Alan James (an individual) - located at Plimmerton. Our database was last updated on 18 Mar 2024.

Current address Type Used since
C/- Laurenson Chartered Accountants Ltd, 1st Floor, 11-13 Broderick Road, Johnsonville, 6037 Other (Address For Share Register) & records & shareregister (Address For Share Register) 18 Oct 2013
Level 1, 236 Middleton Road, Glenside, Wellington, 6037 Registered & physical & service 21 Sep 2021
Directors
Name and Address Role Period
Alan James Laurenson
Plimmerton, 5026
Address used since 07 Sep 2015
Director 03 Oct 2008 - current
Jennifer Ann Ralston Parry
Paekakariki, Paekakariki, 5034
Address used since 20 Oct 2010
Director 03 Oct 2008 - current
Addresses
Previous address Type Period
1st Floor, 11-13 Broderick Road, Johnsonville, 6037 Registered & physical 28 Aug 2018 - 21 Sep 2021
7 Mana Esplanade, Paremata Physical & registered 03 Oct 2008 - 28 Aug 2018
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Parry, Jennifer Ann Ralston
Individual
Paekakariki
Paekakariki
5034
03 Oct 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Laurenson, Alan James
Individual
Plimmerton
03 Oct 2008 - current
Location
Companies nearby