Penrose Land Trustee No.2 Limited (issued a New Zealand Business Number of 9429034769669) was registered on 12 May 2005. 5 addresess are currently in use by the company: Po Box 106-180, Downtown, Auckland, 1143 (type: postal, office). 1200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1200 shares (100% of shares), namely:
Penrose Land Limited (an entity) located at Maritime Square, Auckland. The Businesscheck data was last updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 3, 14 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 | Physical & registered & service | 12 May 2005 |
Level 3, 14 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 | Office & delivery | 13 Aug 2019 |
Po Box 106-180, Downtown, Auckland, 1143 | Postal | 11 Aug 2020 |
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
Mount Maunganui, 3116
Address used since 06 Aug 2020
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 |
Mark Bentham Weipers
Saint Heliers, Auckland, 1071
Address used since 25 Aug 2009 |
Director | 12 May 2005 - 12 Oct 2009 |
Royston James Richardson
Rd 3, Albany, 0793
Address used since 25 Aug 2009 |
Director | 12 May 2005 - 12 Oct 2009 |
Level 3, 14 Viaduct Harbour Avenue , Maritime Square , Auckland , 1010 |
Shareholder Name | Address | Period |
---|---|---|
Penrose Land Limited Shareholder NZBN: 9429035182467 Entity (NZ Limited Company) |
Maritime Square Auckland |
12 May 2005 - current |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
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Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
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D M Dunningham Limited Level 29, 188 Quay Street |
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Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
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Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
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Corvus New Zealand Limited Level 4, 52 Symonds Street |