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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1080 | |||
| Individual | Pitcher, Douglas |
Ohakune Ohakune 4625 New Zealand |
07 Feb 2002 - |
| Individual | Dillon, Richard |
Ohakune Ohakune 4625 New Zealand |
07 Feb 2002 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Dillon, Richard |
Ohakune Ohakune 4625 New Zealand |
07 Feb 2002 - |
| Shares Allocation #3 Number of Shares: 60 | |||
| Individual | Pitcher, Douglas |
Ohakune Ohakune 4625 New Zealand |
07 Feb 2002 - |
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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