General information
Penrose Leasehold Limited
Type: NZ Limited Company (Ltd)9429039882608
New Zealand Business Number
261276
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
047263530
GST Number
Penrose Leasehold Limited (issued an NZ business number of 9429039882608) was incorporated on 09 Jan 1985. 5 addresess are in use by the company: P O Box 106-180, Downtown, Auckland, 1143 (type: postal, office). Level 19, 1 Queen Street, Auckland had been their physical address, until 20 Feb 2001. Penrose Leasehold Limited used more aliases, namely: United Pacific Nominees Limited from 09 Jan 1985 to 19 Oct 2010. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Upc Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 14 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 | Physical & registered & service | 21 Feb 2002 |
| P O Box 106-180, Downtown, Auckland, 1143 | Postal | 02 Aug 2019 |
| Level 3, 14 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 | Office & delivery | 02 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.upcltd.co.nz
Website
www.upcgroup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Reid
Saint Heliers, Auckland, 1071
Address used since 23 Jun 2010 |
Director | 09 Jun 1989 - current |
|
Jonathan Michael Reid
Freemans Bay, Auckland, 1011
Address used since 02 Oct 2017 |
Director | 02 Oct 2017 - current |
|
Allan Ronald Laing
Mount Maunganui, 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 23 Jun 2010 |
Director | 30 Aug 1994 - 30 Apr 2013 |
|
Pauline Mary Reid
Saint Heliers, Auckland, 1071
Address used since 23 Jun 2010 |
Director | 15 Jun 1989 - 08 Nov 2010 |
Addresses
Principal place of activity
| Level 3, 14 Viaduct Harbour Avenue , Maritime Square , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 19, 1 Queen Street, Auckland | Physical | 20 Feb 2001 - 20 Feb 2001 |
| Level 19, 1 Queen Street, Auckland | Registered | 20 Feb 2001 - 21 Feb 2002 |
| Level 3, 626 Great South Road, Penrose, Auckland | Physical | 20 Feb 2001 - 21 Feb 2002 |
| Level 33, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Physical | 06 Jul 1999 - 20 Feb 2001 |
| Level 33, 23-29 Albert Street, Auckland | Registered | 06 Jul 1999 - 20 Feb 2001 |
| 7th Level, 110 Symonds Street, Auckland 1 | Registered | 26 Aug 1994 - 06 Jul 1999 |
| - | Physical | 19 Feb 1992 - 06 Jul 1999 |
| 7th Level, 110 Symonds Street, Auckland | Registered | 03 Dec 1991 - 26 Aug 1994 |
| C/o Hamelyn Upc Ltd, 19th Level Bnz Tower, 125 Queen St, Auckland 1 | Registered | 03 Dec 1991 - 03 Dec 1991 |
Financial Data
Financial info
1000
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: 1000
| 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 |
|---|---|---|
|
United Pacific Corporation Limited Shareholder NZBN: 9429036749409 Company Number: 1166173 Entity |
Maritime Square Auckland 1010 |
03 Apr 2017 - 27 May 2022 |
|
United Pacific Corporation Limited Shareholder NZBN: 9429036749409 Company Number: 1166173 Entity |
Maritime Square Auckland 1010 |
03 Apr 2017 - 27 May 2022 |
|
United Pacific Corporation Limited Shareholder NZBN: 9429036749409 Company Number: 1166173 Entity |
09 Jan 1985 - 19 Oct 2010 | |
|
United Pacific Corporation Limited Shareholder NZBN: 9429036749409 Company Number: 1166173 Entity |
09 Jan 1985 - 19 Oct 2010 | |
|
Hanna, Richard Mcrae Individual |
Parnell Auckland 1052 |
19 Oct 2010 - 03 Apr 2017 |
|
Reid, Pauline Mary Individual |
Saint Heliers Auckland 1071 |
19 Oct 2010 - 03 Apr 2017 |
|
Reid, Michael John Director |
Saint Heliers Auckland 1071 |
19 Oct 2010 - 03 Apr 2017 |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |