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Flying Penguin Trustees Limited

Type: NZ Limited Company (Ltd)
9429033285795
NZBN
1959835
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
213 Beacon Point Road
Wanaka
Wanaka 9305
New Zealand
Other address (Address For Share Register) used since 03 May 2011
46 Rob Roy Lane
Wanaka
Wanaka 9305
New Zealand
Other address (Address For Share Register) used since 12 May 2021
46 Rob Roy Lane
Wanaka
Wanaka 9305
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 04 Jun 2022

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.

Addresses

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

Contact info
64 27 4112678
Phone
kimjmarshall35@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Stewart, Kimberly Jane Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marshall, Kim Wanaka
Wanaka
9305
New Zealand
Directors

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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