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The Penguins Limited

Type: NZ Limited Company (Ltd)
9429036647835
NZBN
1184784
Company Number
Registered
Company Status
Current address
Cnr Wicksteed & Ingestre Streets
Wanganui 4500
New Zealand
Physical & registered & service address used since 09 May 2011

The Penguins Limited, a registered company, was registered on 07 Feb 2002. 9429036647835 is the business number it was issued. The company has been run by 2 directors: Douglas Pitcher - an active director whose contract started on 07 Feb 2002,
Richard Dillon - an active director whose contract started on 07 Feb 2002.
Updated on 29 May 2025, the BizDb data contains detailed information about 1 address: Cnr Wicksteed & Ingestre Streets, Wanganui, 4500 (types include: physical, registered).
The Penguins Limited had been using C/O Stephen Lace Chartered Accountant, Cnr Wicksteed & Ingestre Streets, Wanganui as their registered address up to 09 May 2011.
A total of 1200 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1080 shares (90 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 60 shares (5 per cent). Lastly there is the next share allocation (60 shares 5 per cent) made up of 1 entity.

Addresses

Previous address

Address: C/o Stephen Lace Chartered Accountant, Cnr Wicksteed & Ingestre Streets, Wanganui New Zealand

Registered & physical address used from 07 Feb 2002 to 09 May 2011

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: April

Annual return last filed: 10 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1080
Individual Pitcher, Douglas Ohakune
Ohakune
4625
New Zealand
Individual Dillon, Richard Ohakune
Ohakune
4625
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Dillon, Richard Ohakune
Ohakune
4625
New Zealand
Shares Allocation #3 Number of Shares: 60
Individual Pitcher, Douglas Ohakune
Ohakune
4625
New Zealand
Directors

Douglas Pitcher - Director

Appointment date: 07 Feb 2002

Address: Ohakune, Ohakune, 4625 New Zealand

Address used since 30 Apr 2010


Richard Dillon - Director

Appointment date: 07 Feb 2002

Address: Ohakune, Ohakune, 4625 New Zealand

Address used since 30 Apr 2010

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