Penrose Motors Limited
Type: NZ Limited Company (Ltd)Penrose Motors Limited (issued an NZBN of 9429035641322) was started on 01 Dec 2003. 2 addresses are currently in use by the company: 44 Fairfax Avenue, Penrose, Auckland, 1061 (type: physical, service). 89 Station Road, Penrose, Auckland had been their physical address, up to 01 Oct 2019. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 30 shares (30 per cent of shares), namely:
G&A Home Trustee 01 Limited (an entity) located at Waihi, Waihi postcode 3610,
Randrup, Tania Leah (an individual) located at Remuera, Auckland postcode 1050,
Wenzlick, Grant Maaka (a director) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 70 per cent of all shares (70 shares); it includes
Wenzlick, Grant Maaka (a director) - located at Remuera, Auckland. Businesscheck's data was last updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 97 Edgecumbe Road, Tauranga, Tauranga, 3110 | Registered | 30 Sep 2019 |
| 44 Fairfax Avenue, Penrose, Auckland, 1061 | Physical & service | 01 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Maka Wenzlick
Remuera, Auckland, 1050
Address used since 01 Sep 2015 |
Director | 01 Dec 2003 - current |
|
Grant Maaka Wenzlick
Remuera, Auckland, 1050
Address used since 07 Sep 2023
Remuera, Auckland, 1050
Address used since 01 Sep 2015 |
Director | 01 Dec 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 89 Station Road, Penrose, Auckland, 1061 | Physical | 10 Jul 2019 - 01 Oct 2019 |
| 89 Station Road, Penrose, Auckland, 1061 | Registered | 10 Jul 2019 - 30 Sep 2019 |
| 181 Devonport Road, Tauranga, 3110 | Registered & physical | 14 Sep 2015 - 10 Jul 2019 |
| 181 Devonport Road, Tauranga, 3110 | Physical & registered | 23 Apr 2012 - 14 Sep 2015 |
| 89 Station Road, Penrose, Auckland | Physical & registered | 01 Dec 2003 - 23 Apr 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
G&a Home Trustee 01 Limited Shareholder NZBN: 9429047594289 Entity (NZ Limited Company) |
Waihi Waihi 3610 |
12 Aug 2024 - current |
|
Randrup, Tania Leah Individual |
Remuera Auckland 1050 |
12 Aug 2024 - current |
|
Wenzlick, Grant Maaka Director |
Remuera Auckland 1050 |
16 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wenzlick, Grant Maaka Director |
Remuera Auckland 1050 |
16 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wenzlick, Grant Maka Individual |
Otahuhu Auckland 1062 |
01 Dec 2003 - 16 Aug 2017 |
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