Penny Limited was started on 21 Apr 2015 and issued a New Zealand Business Number of 9429041702192. The registered LTD company has been supervised by 2 directors: Andrew Alan Pegler - an active director whose contract began on 21 Apr 2015,
Lynn Cheryl Martin - an active director whose contract began on 22 Jan 2016.
As stated in our data (last updated on 02 Apr 2024), the company registered 1 address: 3 Nuffield Street, Tawa, Wellington, 5028 (types include: registered, physical).
Up to 23 Mar 2021, Penny Limited had been using 4A Bank Street, Amberley, Amberley as their registered address.
A total of 1041615 shares are allocated to 24 groups (24 shareholders in total). When considering the first group, 5010 shares are held by 1 entity, namely:
Nigel Barry Tutt, Barry Reginald Tutt, Jeffrey Vaughan Tutt (an other) located at Greenlane, Auckland postcode 1061.
Another group consists of 1 shareholder, holds 0.48% shares (exactly 5010 shares) and includes
Bartlett, Timothy John - located at Rd 1, Whitianga.
The third share allotment (7014 shares, 0.67%) belongs to 1 entity, namely:
Graeme Edwin Bell, Robyn Francis Bell, located at Havelock North, Havelock North (an other). Penny Limited is categorised as "Financial service nec" (business classification K641915).
Principal place of activity
3 Nuffield Street, Tawa, Wellington, 5028 New Zealand
Previous addresses
Address: 4a Bank Street, Amberley, Amberley, 7410 New Zealand
Registered & physical address used from 16 Jun 2020 to 23 Mar 2021
Address: 278 Queens Drive, Lyall Bay, Wellington, 6022 New Zealand
Registered & physical address used from 16 Jul 2019 to 16 Jun 2020
Address: Unit 6, 69 Kaiwharawhara Road,, Wellington, 6035 New Zealand
Physical address used from 06 Jul 2018 to 16 Jul 2019
Address: Unit 6, 69 Kaiwharawhara Road,, Wellington, 6035 New Zealand
Registered address used from 06 Jun 2018 to 16 Jul 2019
Address: Unit 4, 69 Kaiwharawhara Road,, Wellington, 6035 New Zealand
Physical address used from 21 Apr 2015 to 06 Jul 2018
Address: Unit 4, 69 Kaiwharawhara Road,, Wellington, 6035 New Zealand
Registered address used from 21 Apr 2015 to 06 Jun 2018
Basic Financial info
Total number of Shares: 1041615
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5010 | |||
| Other (Other) | Nigel Barry Tutt, Barry Reginald Tutt, Jeffrey Vaughan Tutt |
Greenlane Auckland 1061 New Zealand |
05 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 5010 | |||
| Individual | Bartlett, Timothy John |
Rd 1 Whitianga 3591 New Zealand |
26 May 2016 - |
| Shares Allocation #3 Number of Shares: 7014 | |||
| Other (Other) | Graeme Edwin Bell, Robyn Francis Bell |
Havelock North Havelock North 4130 New Zealand |
17 May 2016 - |
| Shares Allocation #4 Number of Shares: 5010 | |||
| Individual | Brown, Malcolm James Hamilton |
Oriental Bay Wellington 6011 New Zealand |
15 Jun 2016 - |
| Shares Allocation #5 Number of Shares: 8016 | |||
| Individual | Kemp, Jillian Doone |
Greytown Greytown 5712 New Zealand |
20 May 2016 - |
| Shares Allocation #6 Number of Shares: 5010 | |||
| Individual | McMillan, Susan June |
Waipara Amberley 7483 New Zealand |
20 May 2016 - |
| Shares Allocation #7 Number of Shares: 10020 | |||
| Individual | Ashton, Nicola And Stephen |
Khandallah Wellington 6035 New Zealand |
23 Jun 2016 - |
| Shares Allocation #8 Number of Shares: 70140 | |||
| Other (Other) | Michael Charles Quirk, Johanna Ruth Quirk, Dennis Grenvil Thom |
Remuera Auckland 1050 New Zealand |
15 Jun 2016 - |
| Shares Allocation #9 Number of Shares: 6012 | |||
| Individual | Anderson, Dean Leigh |
Auckland Central Auckland 1010 New Zealand |
15 Jun 2016 - |
| Shares Allocation #10 Number of Shares: 5010 | |||
| Individual | Ahern, Daniel James |
Woodridge Wellington 6037 New Zealand |
20 May 2016 - |
| Shares Allocation #11 Number of Shares: 5010 | |||
| Individual | Wardle, John |
St Heliers Auckland 1071 New Zealand |
15 Jun 2016 - |
| Shares Allocation #12 Number of Shares: 720000 | |||
| Entity (NZ Limited Company) | Flipside Consultants Limited Shareholder NZBN: 9429041257647 |
Tawa Wellington 5028 New Zealand |
21 Apr 2015 - |
| Shares Allocation #13 Number of Shares: 40080 | |||
| Entity (NZ Limited Company) | W2b2 Holdings Limited Shareholder NZBN: 9429041794500 |
Wellington Central Wellington 6011 New Zealand |
12 May 2016 - |
| Shares Allocation #14 Number of Shares: 81290 | |||
| Individual | Broomhall, Nigel William |
Rd 3 Papakura 2583 New Zealand |
21 Apr 2015 - |
| Shares Allocation #15 Number of Shares: 5857 | |||
| Individual | Ross, Dermot Michael Mabyn |
Auckland Central Auckland 1010 New Zealand |
17 May 2016 - |
| Shares Allocation #16 Number of Shares: 12024 | |||
| Other (Other) | Stephen Anthony Charnley, Duncan King Law |
Rd 5 Warkworth 0985 New Zealand |
20 May 2016 - |
| Shares Allocation #17 Number of Shares: 5010 | |||
| Individual | Samu, Robyn And Simon |
Whitby Porirua 5024 New Zealand |
23 Jun 2016 - |
| Shares Allocation #18 Number of Shares: 10020 | |||
| Other (Other) | Richard Dudley Wills, Amy Jane Wills |
Vogeltown Wellington 6021 New Zealand |
20 May 2016 - |
| Shares Allocation #19 Number of Shares: 5010 | |||
| Other (Other) | Nicola Joy Johnston, Gault Mitchell Trustee Services Limited |
Mt Maunganui 3116 New Zealand |
20 May 2016 - |
| Shares Allocation #20 Number of Shares: 5010 | |||
| Other (Other) | Liam Gerard Flaherty, Andrew Kinley Ormond Henderson |
Karori Wellington 6012 New Zealand |
15 Jun 2016 - |
| Shares Allocation #21 Number of Shares: 5010 | |||
| Individual | Diessl, Peter Jakob Ernst |
Mount Victoria Wellington 6011 New Zealand |
15 Jun 2016 - |
| Shares Allocation #22 Number of Shares: 5010 | |||
| Individual | Hopkins, Stephanie Jean |
Mount Victoria Wellington 6011 New Zealand |
15 Jun 2016 - |
| Shares Allocation #23 Number of Shares: 6012 | |||
| Other (Other) | Simon Andrew Longuet-higgins, Elizabeth Angela Longuet-higgins |
Epsom Auckland 1023 New Zealand |
15 Jun 2016 - |
| Shares Allocation #24 Number of Shares: 10020 | |||
| Other (Other) | Anne Maree Jeeves, David Ian Jeeves, John Norman Comerford |
Hataitai Wellington 6021 New Zealand |
26 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ashton, Nicola Maree |
Khandallah Wellington 6035 New Zealand |
21 Jun 2016 - 23 Jun 2016 |
| Individual | Samu, Robyn Leigh |
Whitby Porirua 5024 New Zealand |
20 May 2016 - 23 Jun 2016 |
Ultimate Holding Company
Andrew Alan Pegler - Director
Appointment date: 21 Apr 2015
Address: Tawa, Wellington, 5028 New Zealand
Address used since 15 Mar 2021
Address: Amberley, Amberley, 7410 New Zealand
Address used since 08 Jun 2020
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 11 Jan 2016
Lynn Cheryl Martin - Director
Appointment date: 22 Jan 2016
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 15 Mar 2021
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 22 Jan 2016
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