businesscheck.co.nz / a-z index / p / pe / pen / peng
General information

Penguin Wholesalers Whangarei Limited

Type: NZ Limited Company (Ltd)
9429032114652
New Zealand Business Number
112762
Company Number
Registered
Company Status

Penguin Wholesalers Whangarei Limited (issued a New Zealand Business Number of 9429032114652) was incorporated on 09 Nov 1981. 6 addresess are in use by the company: 32 Rathbone Street, Whangarei, 0140 (type: records, registered). 37 Whau Valley Road, Whau Valley, Whangarei had been their physical address, up to 24 Feb 2022. 65000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
Walters, Joanne (an individual) located at Whangarei postcode 0179. When considering the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Walters, Jonathan (an individual) - located at Whangarei. Next there is the 3rd group of shareholders, share allocation (32504 shares, 50.01%) belongs to 1 entity, namely:
Walters, David John, located at Whangarei (an individual). Our data was updated on 07 Apr 2024.

Current address Type Used since
4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei Other (Address for Records) 16 Feb 2004
Gilmore Taylor Associates Limited, Level 3, 32 Rathbone Street, Whangarei, 0140 Other (Address for Records) & records (Address for Records) 23 Mar 2018
3 Awanui Lane, Whangarei, 0179 Registered & physical & service 24 Feb 2022
32 Rathbone Street, Whangarei, 0140 Records 12 Jul 2023
Last updated:
Directors
Name and Address Role Period
David John Walters
Whangarei, 0179
Address used since 16 Feb 2022
Whangarei, Whangarei, 0112
Address used since 22 Feb 2016
Director 25 Jan 1990 - current
Patricia Anne Walters
Whangarei, 0179
Address used since 16 Feb 2022
Whau Valley, Whangarei, 0112
Address used since 09 Jul 2015
Director 09 Jul 2015 - current
Eric William Forbes
Rd 3, Whangarei, 0173
Address used since 25 Feb 2013
Director 19 Apr 2001 - 05 Apr 2017
Jonathon David Walters
Whangarei, 0112
Address used since 07 Mar 1996
Director 07 Mar 1996 - 30 Jul 2014
Joanne Mary Walters
Whangarei, 0112
Address used since 07 Mar 1996
Director 07 Mar 1996 - 30 Jul 2014
Patricia Anne Walters
Whangarei, 0112
Address used since 25 Jan 1990
Director 25 Jan 1990 - 29 Jan 2014
Addresses
Other active addresses
Type Used since
32 Rathbone Street, Whangarei, 0140 Records 12 Jul 2023
Previous address Type Period
37 Whau Valley Road, Whau Valley, Whangarei, 0112 Physical & registered 04 Apr 2018 - 24 Feb 2022
6 Hewlett St, Whangarei Physical & registered 27 Feb 2002 - 04 Apr 2018
Hewlett St, Whangarei Registered & physical 01 Jul 1997 - 27 Feb 2002
Financial Data
Financial info
65000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Walters, Joanne
Individual 		Whangarei
0179 		09 Nov 1981 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Walters, Jonathan
Individual 		Whangarei
0179 		09 Nov 1981 - current
Shares Allocation #3 Number of Shares: 32504
Shareholder Name Address Period
Walters, David John
Individual 		Whangarei
0179 		09 Nov 1981 - current
Shares Allocation #4 Number of Shares: 32494
Shareholder Name Address Period
Walters, Patricia Anne
Individual 		Whangarei
0179 		09 Nov 1981 - current
Location
Companies nearby
Churches Bros Investments Limited
25 Whau Valley Road
The Hihiaua Cultural Centre Trust
29 Whau Valley Road
Get Some Limited
18 Bedlington Street
Lynley Blithe Limited
15 Whau Valley Road
Gilles Properties Limited
45 Whau Valley Road
Pevats Builders Limited
14 Bedlington Street