Penelopes Of Otaki Limited was launched on 24 Feb 2011 and issued a business number of 9429031211109. The registered LTD company has been managed by 2 directors: Rachelle Elizabeth Bertelsen - an active director whose contract began on 24 Feb 2011,
Alan John Still - an active director whose contract began on 24 Feb 2011.
As stated in BizDb's information (last updated on 17 Apr 2024), the company filed 1 address: 36 St Laurent Way, Rd 20, Ohau, 5570 (type: service, physical).
Until 09 Feb 2022, Penelopes Of Otaki Limited had been using 7 Aotaki Street, Otaki as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Still, Alan John (a director) located at Rd 20, Levin postcode 5570.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Bertelsen, Rachelle Elizabeth - located at Rd 20, Levin. Penelopes Of Otaki Limited was classified as "Womenswear retailing" (business classification G425145).
Previous addresses
Address #1: 7 Aotaki Street, Otaki, 5512 New Zealand
Registered & physical address used from 22 Aug 2016 to 09 Feb 2022
Address #2: 7 Aotaki Street, Otaki, 5512 New Zealand
Registered & physical address used from 24 Feb 2011 to 22 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Still, Alan John |
Rd 20 Levin 5570 New Zealand |
24 Feb 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Bertelsen, Rachelle Elizabeth |
Rd 20 Levin 5570 New Zealand |
24 Feb 2011 - |
Rachelle Elizabeth Bertelsen - Director
Appointment date: 24 Feb 2011
Address: Rd 20, Levin, 5570 New Zealand
Address used since 08 Mar 2013
Alan John Still - Director
Appointment date: 24 Feb 2011
Address: Rd 20, Levin, 5570 New Zealand
Address used since 08 Mar 2013
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