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General information

The Penguins Limited

Type: NZ Limited Company (Ltd)
9429036647835
New Zealand Business Number
1184784
Company Number
Registered
Company Status

The Penguins Limited (New Zealand Business Number 9429036647835) was registered on 07 Feb 2002. 2 addresses are currently in use by the company: Cnr Wicksteed & Ingestre Streets, Wanganui, 4500 (type: physical, registered). C/O Stephen Lace Chartered Accountant, Cnr Wicksteed & Ingestre Streets, Wanganui had been their registered address, up to 09 May 2011. 1200 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 1080 shares (90 per cent of shares), namely:
Pitcher, Douglas (an individual) located at Ohakune, Ohakune postcode 4625,
Dillon, Richard (an individual) located at Ohakune, Ohakune postcode 4625. In the second group, a total of 1 shareholder holds 5 per cent of all shares (60 shares); it includes
Dillon, Richard (an individual) - located at Ohakune, Ohakune. Moving on to the next group of shareholders, share allocation (60 shares, 5%) belongs to 1 entity, namely:
Pitcher, Douglas, located at Ohakune, Ohakune (an individual). Businesscheck's database was last updated on 23 Apr 2024.

Current address Type Used since
Cnr Wicksteed & Ingestre Streets, Wanganui, 4500 Physical & registered & service 09 May 2011
Last updated:
Directors
Name and Address Role Period
Douglas Pitcher
Ohakune, Ohakune, 4625
Address used since 30 Apr 2010
Director 07 Feb 2002 - current
Richard Dillon
Ohakune, Ohakune, 4625
Address used since 30 Apr 2010
Director 07 Feb 2002 - current
Addresses
Previous address Type Period
C/o Stephen Lace Chartered Accountant, Cnr Wicksteed & Ingestre Streets, Wanganui Registered & physical 07 Feb 2002 - 09 May 2011
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1080
Shareholder Name Address Period
Pitcher, Douglas
Individual 		Ohakune
Ohakune
4625 		07 Feb 2002 - current
Dillon, Richard
Individual 		Ohakune
Ohakune
4625 		07 Feb 2002 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Dillon, Richard
Individual 		Ohakune
Ohakune
4625 		07 Feb 2002 - current
Shares Allocation #3 Number of Shares: 60
Shareholder Name Address Period
Pitcher, Douglas
Individual 		Ohakune
Ohakune
4625 		07 Feb 2002 - current
Location
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