Penguin Investments Limited, a registered company, was registered on 09 Dec 1997. 9429037961763 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Matthew Blair Sheppard - an active director whose contract began on 08 Oct 2023,
Justine Louise Sheppard - an active director whose contract began on 08 Oct 2023,
Gregory Maitland Sheppard - an active director whose contract began on 08 Oct 2023,
Margaret Patricia Sheppard - an inactive director whose contract began on 09 Dec 1997 and was terminated on 08 Oct 2023,
Michael John Ashley Sheppard - an inactive director whose contract began on 09 Dec 1997 and was terminated on 05 Oct 2009.
Last updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: 43 Horotane Valley Road, Heathcote Valley, Christchurch, 8022 (types include: registered, service).
Penguin Investments Limited had been using 6 Rocking Horse Road, Southshore, Christchurch as their physical address until 02 Aug 2016.
A total of 10000 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 1 share (0.01%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.01%). Lastly the third share allocation (9997 shares 99.97%) made up of 3 entities.
Previous addresses
Address #1: 6 Rocking Horse Road, Southshore, Christchurch, 8062 New Zealand
Physical & registered address used from 26 Jul 2016 to 02 Aug 2016
Address #2: 16 Penguin Street, Christchurch New Zealand
Registered address used from 13 Apr 2000 to 26 Jul 2016
Address #3: 16 Penguin Street, Christchurch
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #4: 16 Penguin Street, Christchurch New Zealand
Physical address used from 10 Dec 1997 to 26 Jul 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 07 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Sheppard, Justine Louise |
Heathcote Valley Christchurch 8022 New Zealand |
11 Dec 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Sheppard, Matthew Blair |
South New Brighton Christchurch 8062 New Zealand |
06 Dec 2023 - |
Shares Allocation #3 Number of Shares: 9997 | |||
Director | Sheppard, Justine Louise |
Heathcote Valley Christchurch 8022 New Zealand |
11 Dec 2023 - |
Director | Sheppard, Matthew Blair |
South New Brighton Christchurch 8062 New Zealand |
06 Dec 2023 - |
Director | Sheppard, Gregory Maitland |
Woolston Christchurch 8023 New Zealand |
07 Dec 2023 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Sheppard, Gregory Maitland |
Woolston Christchurch 8023 New Zealand |
07 Dec 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Philip Murray Davies |
Southshore Christchurch 8062 New Zealand |
13 Apr 2018 - 15 Dec 2023 |
Other | Philip Murray Davies |
Southshore Christchurch 8062 New Zealand |
13 Apr 2018 - 15 Dec 2023 |
Individual | Sheppard, Margaret Patricia |
Southshore Christchurch 8062 New Zealand |
09 Dec 1997 - 15 Dec 2023 |
Individual | Sheppard, Margaret Patricia |
Southshore Christchurch 8062 New Zealand |
09 Dec 1997 - 15 Dec 2023 |
Individual | Sheppard, Margaret Patricia |
Southshore Christchurch 8062 New Zealand |
09 Dec 1997 - 15 Dec 2023 |
Individual | Sheppard, Margaret Patricia |
Southshore Christchurch 8062 New Zealand |
09 Dec 1997 - 15 Dec 2023 |
Individual | Sheppard, Michael John Ashley |
Christchurch |
09 Dec 1997 - 08 Jul 2010 |
Matthew Blair Sheppard - Director
Appointment date: 08 Oct 2023
Address: South New Brighton, Christchurch, 8062 New Zealand
Address used since 08 Oct 2023
Justine Louise Sheppard - Director
Appointment date: 08 Oct 2023
Address: Heathcote Valley, Christchurch, 8022 New Zealand
Address used since 08 Oct 2023
Gregory Maitland Sheppard - Director
Appointment date: 08 Oct 2023
Address: Woolston, Christchurch, 8023 New Zealand
Address used since 08 Oct 2023
Margaret Patricia Sheppard - Director (Inactive)
Appointment date: 09 Dec 1997
Termination date: 08 Oct 2023
Address: Southshore, Christchurch, 8062 New Zealand
Address used since 18 Jul 2016
Michael John Ashley Sheppard - Director (Inactive)
Appointment date: 09 Dec 1997
Termination date: 05 Oct 2009
Address: Christchurch, 8062 New Zealand
Address used since 09 Dec 1997
Sheppard Holdings Limited
4 Rocking Horse Road
Central Storage Limited
4 Rocking Horse Road
Snow Tops Limited
4 Rocking Horse Road
Race Me Limited
8 Rocking Horse Road
Gazelle Limited
3 Rockinghorse Road
Petrah Limited
3 Rocking Horse Road