Penguin Nominees Limited

Penguin Nominees Limited, a registered company, was registered on 14 Aug 1998. 9429037794835 is the NZ business number it was issued. The company has been run by 7 directors: Peter James Murphy - an active director whose contract began on 17 Jul 2009,
Juliet Anna Moses - an inactive director whose contract began on 29 Oct 2020 and was terminated on 05 Mar 2024,
Maurice Hylton Allen - an inactive director whose contract began on 21 Sep 2000 and was terminated on 01 Mar 2015,
James Donald Mcalpine - an inactive director whose contract began on 21 Sep 2000 and was terminated on 17 Jul 2009,
David Gray Nathan - an inactive director whose contract began on 30 Jun 2000 and was terminated on 21 Sep 2000.
Updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: 26 Arthur Street, Freemans Bay, Auckland, 1011 (type: physical, registered).
Penguin Nominees Limited had been using 26 Arthur Street, Freemans Bay, Auckland 1011 as their registered address up to 06 May 2013.
A single entity controls all company shares (exactly 100 shares) - Murphy, Peter James - located at 1011, Freemans Bay, Auckland 1011.

Previous addresses

Address: 26 Arthur Street, Freemans Bay, Auckland 1011 New Zealand

Registered address used from 30 Sep 2006 to 06 May 2013

Address: 26 Arthur Street, Freemans Bay, Auckland New Zealand

Physical address used from 21 Sep 2006 to 06 May 2013

Address: C-david Nicoll, 369 Parnell Road, Parnell, Auckland

Registered address used from 08 Oct 2004 to 30 Sep 2006

Address: C/-david Nicoll, 369 Parnell Road, Parnell, Auckland

Registered address used from 08 Oct 2004 to 30 Sep 2006

Address: C/- David Nicoll, 369 Parnell Rd, Parnell, Auckland

Physical address used from 29 Nov 2001 to 21 Sep 2006

Address: C/- David Nicoll, 369 Parnell Rd, Parnell, Auckland

Registered address used from 29 Nov 2001 to 08 Oct 2004

Address: 50 Wood Street, Freemans Bay, Auckland

Physical address used from 15 Oct 2001 to 29 Nov 2001

Address: 50 Wood St, Freemans Bay, Auckland

Registered address used from 15 Oct 2001 to 29 Nov 2001

Address: Same As Registered Office

Physical address used from 17 Oct 2000 to 15 Oct 2001

Address: C/- Chapman Tripp, 35 Level, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland

Registered address used from 12 Jul 2000 to 15 Oct 2001

Address: C/- Chapman Tripp, 35 Level, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland

Physical address used from 12 Jul 2000 to 17 Oct 2000

Address: C/- Chapman Tripp, 35 Level, Coopers & Lybrand Tower, 23-2+ Albert Street, Auckland

Registered address used from 12 Apr 2000 to 12 Jul 2000

Address: C/- Chapman Tripp, 35 Level, Coopers & Lybrand Tower, 23-2+ Albert Street, Auckland

Registered address used from 11 Oct 1999 to 12 Apr 2000

Address: C/- Chapman Tripp, 35 Level, Coopers & Lybrand Tower, 23-2+ Albert Street, Auckland

Physical address used from 14 Aug 1998 to 12 Jul 2000

Previous Shareholders

Peter James Murphy - Director

Appointment date: 17 Jul 2009

Juliet Anna Moses - Director (Inactive)

Appointment date: 29 Oct 2020

Termination date: 05 Mar 2024

Maurice Hylton Allen - Director (Inactive)

Appointment date: 21 Sep 2000

Termination date: 01 Mar 2015

James Donald Mcalpine - Director (Inactive)

Appointment date: 21 Sep 2000

Termination date: 17 Jul 2009

David Gray Nathan - Director (Inactive)

Appointment date: 30 Jun 2000

Termination date: 21 Sep 2000

Allan John Wadams - Director (Inactive)

Appointment date: 14 Aug 1998

Termination date: 30 Jun 2000

Arthur William Young - Director (Inactive)

Appointment date: 14 Aug 1998

Termination date: 30 Jun 2000