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Penguin Investments Limited

Type: NZ Limited Company (Ltd)
9429037961763
NZBN
884397
Company Number
Registered
Company Status
Current address
4 Rocking Horse Road
Southshore
Christchurch 8062
New Zealand
Physical & registered & service address used since 02 Aug 2016
43 Horotane Valley Road
Heathcote Valley
Christchurch 8022
New Zealand
Registered & service address used since 20 Oct 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Sheppard, Justine Louise Heathcote Valley
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Sheppard, Matthew Blair South New Brighton
Christchurch
8062
New Zealand
Shares Allocation #3 Number of Shares: 9997
Director Sheppard, Justine Louise Heathcote Valley
Christchurch
8022
New Zealand
Director Sheppard, Matthew Blair South New Brighton
Christchurch
8062
New Zealand
Director Sheppard, Gregory Maitland Woolston
Christchurch
8023
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Sheppard, Gregory Maitland Woolston
Christchurch
8023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Philip Murray Davies Southshore
Christchurch
8062
New Zealand
Other Philip Murray Davies Southshore
Christchurch
8062
New Zealand
Individual Sheppard, Margaret Patricia Southshore
Christchurch
8062
New Zealand
Individual Sheppard, Margaret Patricia Southshore
Christchurch
8062
New Zealand
Individual Sheppard, Margaret Patricia Southshore
Christchurch
8062
New Zealand
Individual Sheppard, Margaret Patricia Southshore
Christchurch
8062
New Zealand
Individual Sheppard, Michael John Ashley Christchurch
Directors

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

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