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CENTURIA PENROSE LIMITED

● Registered
NZBN 9429048891103 · NZ Company No. 8149464 · · Incorporated 5 Jan 2021

Centuria Penrose Limited was incorporated on 5 January 2021 (Tuesday) and as of 5 July 2026 (Sunday) is a Registered .
This have been operating for 2009 days.

Overview

NZ Business Number
9429048891103
Company Number
8149464
Company Name
CENTURIA PENROSE LIMITED
Date of Incorporation
5 January 2021 (Tuesday)
Status
Registered
Registered Office
Level 2, 30 Gaunt Street
Wynyard Quarter
Auckland
NEW ZEALAND 1010
Address for Service
Level 2, 30 Gaunt Street
Wynyard Quarter
Auckland
NEW ZEALAND 1010

Company Directors

5 listed
JH
Jason Christopher HULJICH
Appointed 5 Jan 2021 ·
JM
John Edward MCBAIN
Appointed 5 Jan 2021 ·
RP
Robert Mark PETERSEN
Appointed 5 Jan 2021 ·
MF
Mark Edward FRANCIS
Appointed 5 Jan 2021 ·
RB
Robert Allen BOLLARD
Appointed 20 Oct 2025 ·

Company Shareholders

22 share parcels · 30,747,092 shares total

Share allocation 1
5,436,160 shares (17.68%)
BLACKMORE INVESTMENTS LIMITED
Level 1, 725 Rosebank Road, Avondale, Auckland, NEW ZEALAND, 1026
Share allocation 2
2,000,000 shares (6.50%)
W K PURDIE TRUSTEE LIMITED
1e 96 Upland Road, Remuera, Auckland, NEW ZEALAND, 1050
Share allocation 3
1,359,040 shares (4.42%)
Suzanne Leon BUNTING

Lance Warren BUNTING
Share allocation 4
1,200,000 shares (3.90%)
Rosemary Ann BAYLY

Peter John BAYLY
Share allocation 5
1,087,244 shares (3.54%)
BELMAN 2 HOLDINGS LIMITED
58 O'brien Road, Omiha, Waiheke Island, NEW ZEALAND, 1081
Share allocation 6
1,100,000 shares (3.58%)
Graeme CLELAND
Share allocation 7
1,000,000 shares (3.25%)
STATUTORY TRUSTEES (FRENCH) LIMITED
81a Lake Domain Drive, Frankton, Hamilton, NEW ZEALAND, 3204
Stephen John FRENCH
Share allocation 8
1,000,000 shares (3.25%)
David Mark LIVINGSTONE
Share allocation 9
900,000 shares (2.93%)
Philip Ernest FRY
Share allocation 10
750,000 shares (2.44%)
BK&P TRUSTEES LIMITED
144 Tancred Street,, Ashburton, NEW ZEALAND, 7700
Gwenda Alison CLELAND

Alasdair CLELAND
Share allocation 11
600,000 shares (1.95%)
Fay GARRETT

David Stephen GARRETT
Share allocation 12
1,500,000 shares (4.88%)
WINSTANLEY KERRIDGE TRUSTEES LIMITED
2a Alfred Street, Mayfield, Blenheim, NEW ZEALAND, 7201
Eric Arthur Charles COLLINS
Share allocation 13
543,622 shares (1.77%)
GOLD RECOVERY LIMITED
11 Linley Place, Hillcrest, Auckland, NEW ZEALAND, 0627
Share allocation 14
800,000 shares (2.60%)
Linda Kathryn MURRAY

Geoffrey Neil MURRAY

Grant Philip BARNETT
Share allocation 15
750,000 shares (2.44%)
NELEON HOLDINGS LIMITED
263 Whangamoa Drive, Rd 4, Rotorua, NEW ZEALAND, 3074
Share allocation 16
2,400,000 shares (7.81%)
Bevin Lance FOSTER
Share allocation 17
1,060,000 shares (3.45%)
Timothy Robert COLEMAN

Peter John DARNEY
Share allocation 18
850,000 shares (2.76%)
GH TRUSTEE (NO. 2) LIMITED
43 Halifax Street, Nelson, Nelson, NEW ZEALAND, 7010
Shona Margaret NELSON

Brian James Maurice NELSON
Share allocation 19
4,445,471 shares (14.46%)
Centuria Platform Investments Pty Ltd
Level 41, Chifley Tower, 2 Chifley Square, Sydney, New South Wales,, AUSTRALIA, 2000
Share allocation 20
655,555 shares (2.13%)
CST TRUSTEES (2007) LIMITED
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, NEW ZEALAND, 2013
Lyn-marie DALLISON

Brian Noel PLUMMER
Share allocation 21
700,000 shares (2.28%)
Jennifer Mary LYONS
Share allocation 22
610,000 shares (1.98%)
Marina Susan JACKSON