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Penelopes Of Otaki Limited

Type: NZ Limited Company (Ltd)
9429031211109
NZBN
3278848
Company Number
Registered
Company Status
G425145
Industry classification code
Womenswear Retailing
Industry classification description
Current address
Shop 6, 5 Arthur Street
Otaki
Otaki 5512
New Zealand
Service & physical address used since 09 Feb 2022
36 St Laurent Way
Rd 20
Ohau 5570
New Zealand
Registered address used since 09 Feb 2022
36 St Laurent Way
Rd 20
Ohau 5570
New Zealand
Service address used since 22 Sep 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Still, Alan John Rd 20
Levin
5570
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Bertelsen, Rachelle Elizabeth Rd 20
Levin
5570
New Zealand
Directors

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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