Penelope (2001) Limited, a registered company, was incorporated on 31 Aug 2001. 9429036783908 is the business number it was issued. The company has been run by 2 directors: Beverley Anne Heard - an active director whose contract started on 31 Aug 2001,
Cedric John Heard - an inactive director whose contract started on 31 Aug 2001 and was terminated on 04 Jan 2019.
Updated on 14 May 2025, BizDb's data contains detailed information about 1 address: 12 Otene Road, Hastings, 4172 (category: registered, service).
Penelope (2001) Limited had been using Whk, 208-210 Avenue Road East, Hastings as their registered address up to 13 Oct 2010.
A single entity controls all company shares (exactly 60 shares) - Heard, Beverley Anne - located at 4172, Mahora, Hastings.
Previous addresses
Address #1: Whk, 208-210 Avenue Road East, Hastings New Zealand
Registered & physical address used from 23 Feb 2010 to 13 Oct 2010
Address #2: Wk Coffey Davidson, 208-210 Avenue Road East, Hastings
Registered address used from 01 Aug 2007 to 23 Feb 2010
Address #3: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings
Physical address used from 01 Aug 2007 to 23 Feb 2010
Address #4: Coffey Davidson Limited, 303n Karamu Road, Hastings
Physical & registered address used from 31 Aug 2001 to 01 Aug 2007
Basic Financial info
Total number of Shares: 60
Annual return filing month: February
Annual return last filed: 03 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 60 | |||
| Individual | Heard, Beverley Anne |
Mahora Hastings 4120 New Zealand |
31 Aug 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Heard, Cedric John |
Mahora Hastings 4120 New Zealand |
31 Aug 2001 - 13 Feb 2019 |
Beverley Anne Heard - Director
Appointment date: 31 Aug 2001
Address: Mahora, Hastings, 4120 New Zealand
Address used since 21 Feb 2017
Cedric John Heard - Director (Inactive)
Appointment date: 31 Aug 2001
Termination date: 04 Jan 2019
Address: Mahora, Hastings, 4120 New Zealand
Address used since 21 Feb 2017
Carmaney Holdings Limited
302 Southampton St-west
Kingsmill Contracting Limited
302 Southampton Street
Bike On Nz Limited
302 Southampton St-west
Erin's Midwifery Limited
302 Southapmton Street-west
2-nu Turtles Limited
302 Southampton Street-west
J & K Holdings (2009) Limited
302 Southampton Street-west