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General information

Penny Ann Fishing Company Limited

Type: NZ Limited Company (Ltd)
9429039202468
New Zealand Business Number
476105
Company Number
Registered
Company Status

Penny Ann Fishing Company Limited (NZBN 9429039202468) was registered on 31 Oct 1990. 2 addresses are in use by the company: 603C Lumsden Road, Hastings (type: registered, physical). 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Packer, Archie Anton (an individual) located at Hastings. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Whitley, Kevin John (an individual) - located at Birkhenhead. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Packer, Stuart Gregory, located at Hastings (an individual). The Businesscheck data was last updated on 27 Mar 2024.

Current address Type Used since
603c Lumsden Road, Hastings Registered & physical & service 01 Jul 1997
Last updated:
Directors
Name and Address Role Period
Archie Anton Packer
Hastings, 4122
Address used since 28 May 2016
Director 31 Oct 1990 - current
Marjery Packer
Hastings, 4122
Address used since 28 May 2016
Director 31 Oct 1990 - 20 Oct 2019
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
26 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Packer, Archie Anton
Individual 		Hastings
 31 Oct 1990 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Whitley, Kevin John
Individual 		Birkhenhead
 31 Oct 1990 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Packer, Stuart Gregory
Individual 		Hastings
 31 Oct 1990 - current

Historic shareholders

Shareholder Name Address Period
Taylor, Ian Andrew
Individual 		Hastings
 31 Oct 1990 - 30 May 2021
Packer, Marjery
Individual 		Hastings
 31 Oct 1990 - 30 May 2021
Gray, Jacquline
Individual 		Havelock North
 31 Oct 1990 - 30 May 2021
Matheson, Guy D
Individual 		Hastings
 31 Oct 1990 - 30 May 2021
Ferguson, Gavin James
Individual 		Havelock North
 31 Oct 1990 - 30 May 2021
Forbes, Denise Gaele
Individual 		Havelock North
 31 Oct 1990 - 30 May 2021
Howie, David Noel
Individual 		Havelock North
 31 Oct 1990 - 30 May 2021
Location
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