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 |
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 |
Previous address | Type | Period |
---|---|---|
Level 2, 136 Parnell Road, Parnell, Auckland | Registered & physical | 12 Oct 2001 - 04 Dec 2015 |
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 |
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 |
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