Flying Penguin Trustees Limited, a registered company, was registered on 19 Jul 2007. 9429033285795 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Lyn Hill - an active director whose contract began on 19 Jul 2007,
Kimberly Jane Stewart - an active director whose contract began on 19 Jul 2007,
Kimberly Jane Marshall - an active director whose contract began on 19 Jul 2007,
Kim Marshall - an active director whose contract began on 19 Jul 2007.
Updated on 04 Feb 2024, the BizDb data contains detailed information about 4 addresses this company uses, namely: 46 Rob Roy Lane, Wanaka, Wanaka, 9305 (physical address),
46 Rob Roy Lane, Wanaka, Wanaka, 9305 (registered address),
46 Rob Roy Lane, Wanaka, Wanaka, 9305 (service address),
46 Rob Roy Lane, Wanaka, Wanaka, 9305 (other address) among others.
Flying Penguin Trustees Limited had been using 46 Rob Roy Lane, Wanaka, Wanaka as their registered address up to 14 Jun 2022.
One entity owns all company shares (exactly 100 shares) - Stewart, Kimberly Jane - located at 9305, Wanaka, Wanaka.
Other active addresses
Address #4: 46 Rob Roy Lane, Wanaka, Wanaka, 9305 New Zealand
Physical & registered & service address used from 14 Jun 2022
Principal place of activity
46 Rob Roy Lane, Wanaka, Wanaka, 9305 New Zealand
Previous addresses
Address #1: 46 Rob Roy Lane, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 20 May 2021 to 14 Jun 2022
Address #2: 213 Beacon Point Road, Wanaka, Wanaka, 9305 New Zealand
Physical & registered address used from 11 May 2011 to 20 May 2021
Address #3: Unit E, 20 Gordon Road, Wanaka New Zealand
Physical & registered address used from 04 May 2009 to 11 May 2011
Address #4: 99 Ardmore Street, Wanaka
Registered & physical address used from 19 Jul 2007 to 04 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Stewart, Kimberly Jane |
Wanaka Wanaka 9305 New Zealand |
05 Apr 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Marshall, Kim |
Wanaka Wanaka 9305 New Zealand |
19 Jul 2007 - 05 Apr 2023 |
Lyn Hill - Director
Appointment date: 19 Jul 2007
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 11 May 2010
Kimberly Jane Stewart - Director
Appointment date: 19 Jul 2007
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 12 May 2021
Kimberly Jane Marshall - Director
Appointment date: 19 Jul 2007
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 12 May 2021
Kim Marshall - Director
Appointment date: 19 Jul 2007
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 27 Apr 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 26 May 2016
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