Maria Penny Property Investments Limited
Type: NZ Limited Company (Ltd)Maria Penny Property Investments Limited (issued an NZ business number of 9429034868881) was incorporated on 21 Mar 2005. 4 addresses are currently in use by the company: Level 12, 20 Customhouse Quay, Wellington, 6011 (type: registered, physical). Level 16, 10 Brandon Street, Te Aro, Wellington had been their physical address, up until 08 Apr 2019. 300 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 100 shares (33.33% of shares), namely:
Coles, Lisa Marie (an individual) located at Johnsonville, Wellington postcode 6037. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 100 shares); it includes
Penny, Maria Danielle (an individual) - located at Albany Creek, Queensland. Next there is the 3rd group of shareholders, share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Owens, Carolyn Lee, located at Miramar, Wellington (an individual). Our database was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 | Other (Address for Records) & records (Address for Records) | 03 Mar 2015 |
| Level 12, 20 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 08 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Carolyn Lee Owens
Miramar, Wellington, 6022
Address used since 25 Mar 2020 |
Director | 25 Mar 2020 - current |
|
Maria Danielle Penny
Albany Creek, Queensland, 4035
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Lisa Marie Coles
Johnsonville, Wellington, 6037
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Jamie Nicholas Callinicos Nunns
Hataitai, Wellington, 6021
Address used since 25 Mar 2020 |
Director | 25 Mar 2020 - 01 Apr 2021 |
|
Maria Penny
Miramar, Wellington, 6022
Address used since 07 Mar 2018
74 Oriental Parade, Oriental Bay, Wellington, 6011
Address used since 18 Feb 2010 |
Director | 21 Mar 2005 - 25 Mar 2020 |
| Previous address | Type | Period |
|---|---|---|
| Level 16, 10 Brandon Street, Te Aro, Wellington, 6011 | Physical & registered | 15 Mar 2018 - 08 Apr 2019 |
| Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 | Registered & physical | 11 Mar 2015 - 15 Mar 2018 |
| 5 Bengal Street, Khandallah, Wellington, 6035 | Registered & physical | 06 May 2009 - 11 Mar 2015 |
| Insurance House, 51 Dudley Street, Lower Hutt | Physical & registered | 21 Mar 2005 - 06 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coles, Lisa Marie Individual |
Johnsonville Wellington 6037 |
14 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Penny, Maria Danielle Individual |
Albany Creek Queensland 4035 |
14 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Owens, Carolyn Lee Individual |
Miramar Wellington 6022 |
14 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nunns, Jamie Nicholas Callinicos Individual |
Hataitai Wellington 6021 |
14 Jul 2021 - 14 Jul 2021 |
|
Penny, Maria Individual |
Miramar Wellington 6022 |
21 Mar 2005 - 14 Jul 2021 |
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