Penguin Wholesalers Whangarei Limited

Penguin Wholesalers Whangarei Limited, a registered company, was started on 09 Nov 1981. 9429032114652 is the New Zealand Business Number it was issued. This company has been run by 6 directors: David John Walters - an active director whose contract began on 25 Jan 1990,
Patricia Anne Walters - an active director whose contract began on 09 Jul 2015,
Eric William Forbes - an inactive director whose contract began on 19 Apr 2001 and was terminated on 05 Apr 2017,
Jonathon David Walters - an inactive director whose contract began on 07 Mar 1996 and was terminated on 30 Jul 2014,
Joanne Mary Walters - an inactive director whose contract began on 07 Mar 1996 and was terminated on 30 Jul 2014.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 4 addresses the company registered, namely: 32 Rathbone Street, Whangarei, 0140 (records address),
3 Awanui Lane, Whangarei, 0179 (registered address),
3 Awanui Lane, Whangarei, 0179 (physical address),
3 Awanui Lane, Whangarei, 0179 (service address) among others.
Penguin Wholesalers Whangarei Limited had been using 37 Whau Valley Road, Whau Valley, Whangarei as their physical address up until 24 Feb 2022.
A total of 65000 shares are allocated to 4 shareholders (4 groups). The first group consists of 1 share (0 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0 per cent). Lastly the 3rd share allotment (32504 shares 50.01 per cent) made up of 1 entity.

Other active addresses

Address #4: 32 Rathbone Street, Whangarei, 0140 New Zealand

Records address used from 12 Jul 2023

Previous addresses

Address #1: 37 Whau Valley Road, Whau Valley, Whangarei, 0112 New Zealand

Physical & registered address used from 04 Apr 2018 to 24 Feb 2022

Address #2: 6 Hewlett St, Whangarei New Zealand

Physical & registered address used from 27 Feb 2002 to 04 Apr 2018

Address #3: Hewlett St, Whangarei

Registered & physical address used from 01 Jul 1997 to 27 Feb 2002

David John Walters - Director

Appointment date: 25 Jan 1990

Patricia Anne Walters - Director

Appointment date: 09 Jul 2015

Eric William Forbes - Director (Inactive)

Appointment date: 19 Apr 2001

Termination date: 05 Apr 2017

Jonathon David Walters - Director (Inactive)

Appointment date: 07 Mar 1996

Termination date: 30 Jul 2014

Joanne Mary Walters - Director (Inactive)

Appointment date: 07 Mar 1996

Termination date: 30 Jul 2014

Patricia Anne Walters - Director (Inactive)

Appointment date: 25 Jan 1990

Termination date: 29 Jan 2014