General information

Penguin Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036545186
New Zealand Business Number
1202067
Company Number
Registered
Company Status

Penguin Enterprises Limited (issued an NZ business identifier of 9429036545186) was registered on 16 Apr 2002. 5 addresess are in use by the company: 50 Davidson Road, Rd 2, Wyndham, 9892 (type: registered, physical). 50 Davidson Road, Rd 2, Mataura had been their registered address, up until 19 Jul 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Martin, Kelly Albert (an individual) located at Wyndham 9892. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Mcmullan, Cherie Ann (an individual) - located at Wyndham 9892. The Businesscheck information was updated on 19 Apr 2024.

Current address Type Used since
50 Davidson Road, Rd 2, Wyndham, 9892 Postal & delivery 11 Jul 2019
Rd 2, Wyndham, 9892 Office 11 Jul 2019
50 Davidson Road, Rd 2, Wyndham, 9892 Registered & physical & service 19 Jul 2019
Contact info
cherie.mcmullan@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Kelly Albert Martin
Wyndham, Southland, 9892
Address used since 17 Jul 2015
Director 16 Apr 2002 - current
Cherie Ann Mcmullan
Wyndham, Southland, 9892
Address used since 17 Jul 2015
Director 16 Apr 2002 - current
Addresses
Principal place of activity
Rd 2 , Wyndham , 9892
Previous address Type Period
50 Davidson Road, Rd 2, Mataura, 9892 Registered & physical 20 Dec 2017 - 19 Jul 2019
314 Maunganui Road, Mount Maunganui, 3116 Registered & physical 12 Sep 2008 - 20 Dec 2017
81 The Strand, Tauranga Physical & registered 16 Apr 2002 - 12 Sep 2008
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Martin, Kelly Albert
Individual
Wyndham 9892
16 Apr 2002 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mcmullan, Cherie Ann
Individual
Wyndham 9892
16 Apr 2002 - current
Location