General information

Penlan Properties Limited

Type: NZ Limited Company (Ltd)
9429036740031
New Zealand Business Number
1167991
Company Number
Registered
Company Status

Penlan Properties Limited (NZBN 9429036740031) was launched on 12 Oct 2001. 2 addresses are in use by the company: 8 Melrose Street, Newmarket, Auckland, 1023 (type: registered, physical). Level 2, 136 Parnell Road, Parnell, Auckland had been their registered address, up until 04 Dec 2015. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Powell, Gaye Lynette (an individual) located at Mission Bay, Auckland postcode 1071,
Professional Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023,
Powell, Nigel Frederick (an individual) located at Mission Bay, Auckland postcode 1071. The Businesscheck information was last updated on 09 Mar 2024.

Current address Type Used since
8 Melrose Street, Newmarket, Auckland, 1023 Registered & physical & service 04 Dec 2015
Contact info
64 9 3771199
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Nigel Frederick Powell
Mission Bay, Auckland, 1071
Address used since 01 Aug 2016
Director 12 Oct 2001 - current
Gerome Thomas Powell
Mission Bay, Auckland, 1071
Address used since 01 Nov 2021
Mount Eden, Auckland, 1024
Address used since 26 Nov 2015
Director 01 Feb 2006 - current
Gaye Lynette Powell
Mission Bay, Auckland, 1071
Address used since 01 Aug 2016
Director 01 Feb 2006 - 27 Mar 2019
Addresses
Previous address Type Period
Level 2, 136 Parnell Road, Parnell, Auckland Registered & physical 12 Oct 2001 - 04 Dec 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Powell, Gaye Lynette
Individual
Mission Bay
Auckland
1071
12 Oct 2001 - current
Professional Trustees Limited
Shareholder NZBN: 9429031943734
Entity (NZ Limited Company)
Newmarket
Auckland
1023
21 Jan 2010 - current
Powell, Nigel Frederick
Individual
Mission Bay
Auckland
1071
12 Oct 2001 - current

Historic shareholders

Shareholder Name Address Period
Goodall Trustee Services Limited
Shareholder NZBN: 9429037651688
Company Number: 947251
Entity
04 Dec 2007 - 27 Jun 2010
Endean, William Arthur
Individual
Remuera
Auckland
12 Oct 2001 - 27 Jun 2010
Goodall Trustee Services Limited
Shareholder NZBN: 9429037651688
Company Number: 947251
Entity
04 Dec 2007 - 27 Jun 2010
Location
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