General information
Penrose Land Limited
Type: NZ Limited Company (Ltd)9429035182467
New Zealand Business Number
1556210
Company Number
Registered
Company Status
88924142
GST Number
Penrose Land Limited (issued an NZBN of 9429035182467) was incorporated on 14 Sep 2004. 5 addresess are in use by the company: Po Box 106180, Auckland City, Auckland, 1143 (type: postal, office). 2000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2000 shares (100% of shares), namely:
Upc Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 14 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 | Registered & physical & service | 14 Sep 2004 |
| 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 9 3740060
Phone (Phone)
andrea@upcltd.co.nz
Email
andrea@upcgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.upcldt.co.nz
Website
www.upcgroup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Reid
Saint Heliers, Auckland 1071, 1071
Address used since 25 Aug 2015 |
Director | 14 Sep 2004 - current |
|
Jonathan Michael Reid
Freemans Bay, Auckland, 1011
Address used since 02 Oct 2017 |
Director | 02 Oct 2017 - current |
|
Allan Ronald Laing
Mount Maunganui, 3116
Address used since 06 Aug 2020
Takapuna, Auckland, 0622
Address used since 02 Apr 2012 |
Director | 02 Apr 2012 - 31 Mar 2021 |
|
Bryn Alexander Jamieson
Milford, North Shore City, 0620
Address used since 25 Aug 2009 |
Director | 14 Sep 2004 - 30 Apr 2013 |
|
Royston James Richardson
Rd 3, Albany, 0793
Address used since 25 Aug 2009 |
Director | 14 Sep 2004 - 09 Oct 2009 |
|
Mark Bentham Weipers
Saint Heliers, Auckland, 1071
Address used since 25 Aug 2009 |
Director | 14 Sep 2004 - 09 Oct 2009 |
Addresses
Principal place of activity
| Level 3, 14 Viaduct Harbour Avenue , Maritime Square , Auckland , 1010 |
Financial Data
Financial info
2000
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: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Upc Trustee Limited Shareholder NZBN: 9429050577897 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
27 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanna, Richard Mcrae Individual |
Maritime Square Auckland |
14 Sep 2004 - 03 Apr 2017 |
|
Wood, Michael Richard Individual |
Parnell |
14 Sep 2004 - 03 Oct 2005 |
|
United Pacific Corporation Limited Shareholder NZBN: 9429036749409 Company Number: 1166173 Entity |
Maritime Square Auckland 1010 |
03 Apr 2017 - 27 May 2022 |
|
Hanna, Richard Mcrae Individual |
Maritime Square Auckland |
14 Sep 2004 - 03 Apr 2017 |
|
United Pacific Corporation Limited Shareholder NZBN: 9429036749409 Company Number: 1166173 Entity |
Maritime Square Auckland 1010 |
03 Apr 2017 - 27 May 2022 |
|
Owens Nominees Limited Shareholder NZBN: 9429037375850 Company Number: 1013119 Entity |
14 Sep 2004 - 03 Oct 2005 | |
|
Reid, Michael John Individual |
St Heliers Auckland |
14 Sep 2004 - 03 Apr 2017 |
|
Reid, Pauline Mary Individual |
St Heliers Auckland |
14 Sep 2004 - 03 Apr 2017 |
|
Owens Nominees Limited Shareholder NZBN: 9429037375850 Company Number: 1013119 Entity |
14 Sep 2004 - 03 Oct 2005 | |
|
R G Trustee Services Limited Shareholder NZBN: 9429036786114 Company Number: 1159529 Entity |
14 Sep 2004 - 03 Oct 2005 | |
|
Davies, Tracey Ellen Individual |
Parnell Auckland |
03 Oct 2005 - 03 Oct 2005 |
|
R G Trustee Services Limited Shareholder NZBN: 9429036786114 Company Number: 1159529 Entity |
14 Sep 2004 - 03 Oct 2005 | |
|
Davies, Christopher Lawrence Individual |
Parnell Auckland |
03 Oct 2005 - 27 Jun 2010 |
|
R G Trustee Services Limited Shareholder NZBN: 9429036786114 Company Number: 1159529 Entity |
14 Sep 2004 - 03 Oct 2005 |
Location
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|
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|
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|
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|
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|
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