General information
Penrose Trustees Limited
Type: NZ Limited Company (Ltd)9429036072453
New Zealand Business Number
1285174
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Penrose Trustees Limited (New Zealand Business Number 9429036072453) was registered on 21 Mar 2003. 2 addresses are in use by the company: 12A Raymond Street, Point Chevalier, Auckland, 1022 (type: registered, physical). 621 Marine Drive, Eastbourne, Lower Hutt had been their registered address, until 18 Oct 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Austad, John (an individual) located at Eastbourne, Lower Hutt. Our database was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 12a Raymond Street, Point Chevalier, Auckland, 1022 | Registered & physical & service | 18 Oct 2022 |
Contact info
64 4 5628893
Phone (Phone)
jaustad621@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Austad
Days Bay, Lower Hutt, 5013
Address used since 26 May 2010 |
Director | 21 Mar 2003 - current |
|
Sally Austad
Point Chevalier, Auckland, 1022
Address used since 01 Oct 2022 |
Director | 01 Oct 2022 - current |
|
Joanne Austad
Point Chevalier, Auckland, 1022
Address used since 01 Jul 2024 |
Director | 01 Jul 2024 - current |
|
Susan Austad
Grey Lynn, Auckland, 1021
Address used since 01 Jul 2024 |
Director | 01 Jul 2024 - current |
Addresses
Principal place of activity
| 621 Marine Drive , Eastbourne , Lower Hutt , 5013 |
| Previous address | Type | Period |
|---|---|---|
| 621 Marine Drive, Eastbourne, Lower Hutt, 5013 | Registered | 30 Apr 2019 - 18 Oct 2022 |
| 621 Marine Drive, Eastbourne | Registered | 05 Aug 2004 - 30 Apr 2019 |
| 621 Marine Drive, Eastbourne | Physical | 05 Aug 2004 - 18 Oct 2022 |
| 22 Penrose St., Lower Hutt | Physical & registered | 21 Mar 2003 - 05 Aug 2004 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Austad, John Individual |
Eastbourne Lower Hutt |
21 Mar 2003 - current |
Location
Companies nearby
 |
Corms Limited 618 Marine Drive |
|
Economy Service Limited 618 Marine Drive |
|
Highbury Media Limited 3 Waerenga Road |
|
White Cloud Construction Limited 616 A Marine Parade |
|
Bayfront Limited 614 Marine Drive |
|
Southlight Limited 614 Marine Drive |