General information
Penrose Land Nominee Company Limited
Type: NZ Limited Company (Ltd)9429034769195
New Zealand Business Number
1634282
Company Number
Registered
Company Status
93456904
GST Number
Penrose Land Nominee Company Limited (issued a business number of 9429034769195) was registered on 12 May 2005. 5 addresess are currently in use by the company: Po Box 106180, Auckland City, Auckland, 1143 (type: postal, office). 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1200 shares (100 per cent of shares), namely:
Penrose Land Limited (an entity) located at Maritime Square, Auckland. Our data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 14 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 | Physical & registered & service | 12 May 2005 |
| Po Box 106180, Auckland City, Auckland, 1143 | Postal | 07 Aug 2019 |
| Level 3, 14 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 | Office & delivery | 07 Aug 2019 |
Contact info
64 09 374
Phone (Phone)
64 09 3740060
Phone (Phone)
andrea@upcltd.co.nz
Email
andrea@upcgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Reid
Saint Heliers, Auckland 1071, 1071
Address used since 26 Aug 2015 |
Director | 12 May 2005 - current |
|
Allan Ronald Laing
Marine Parade, Mount Maunganui, 3116
Address used since 06 Aug 2020
Campbell Road, Takapuna, Auckland, 0630
Address used since 30 Apr 2013 |
Director | 30 Apr 2013 - 31 Mar 2021 |
|
Bryn Alexander Jamieson
Milford, North Shore City, 0620
Address used since 25 Aug 2009 |
Director | 12 May 2005 - 30 Apr 2013 |
|
Royston James Richardson
Rd 3, Albany, 0793
Address used since 25 Aug 2009 |
Director | 12 May 2005 - 12 Oct 2009 |
|
Mark Bentham Weipers
Saint Heliers, Auckland, 1071
Address used since 25 Aug 2009 |
Director | 12 May 2005 - 12 Oct 2009 |
Addresses
Principal place of activity
| Level 3, 14 Viaduct Harbour Avenue , Maritime Square , Auckland , 1010 |
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Penrose Land Limited Shareholder NZBN: 9429035182467 Entity (NZ Limited Company) |
Maritime Square Auckland |
12 May 2005 - current |
Location
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|
Upc Evolution Limited Level 3, 14 Viaduct Harbour Ave |
|
Insolvency Watch Limited 40 Maritime Terrace |
|
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