Penguin Baits Limited was incorporated on 10 Sep 2015 and issued a number of 9429041970522. The registered LTD company has been supervised by 2 directors: Malcolm Ross Powell - an active director whose contract started on 30 Apr 2020,
Benjamin Richard Burney - an inactive director whose contract started on 10 Sep 2015 and was terminated on 30 Apr 2020.
As stated in our database (last updated on 19 Mar 2024), the company registered 1 address: 80C Takanini School Road, Takanini, Takanini, 2112 (type: office, physical).
Up to 08 Aug 2019, Penguin Baits Limited had been using Level 2, Building One, 181 High Street, Christchurch as their physical address.
A total of 1000 shares are allocated to 8 groups (16 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Kerr, Alex James (an individual) located at Otahuhu, Auckland postcode 1062.
The 2nd group consists of 1 shareholder, holds 5% shares (exactly 50 shares) and includes
Carter, Nicholas John - located at Remuera, Auckland.
The 3rd share allotment (50 shares, 5%) belongs to 3 entities, namely:
Abbot, Margaret Lynne, located at Cashmere, Christchurch (an individual),
Abbot, Gavin Mark, located at Cashmere, Christchurch (an individual),
Abbot, John Melville, located at Cashmere, Christchurch (an individual). Penguin Baits Limited was classified as "Fishing support services nec" (business classification A052955).
Principal place of activity
80c Takanini School Road, Takanini, Takanini, 2112 New Zealand
Previous addresses
Address #1: Level 2, Building One, 181 High Street, Christchurch, 8011 New Zealand
Physical & registered address used from 20 Jul 2017 to 08 Aug 2019
Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand
Physical & registered address used from 10 Sep 2015 to 20 Jul 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 21 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Kerr, Alex James |
Otahuhu Auckland 1062 New Zealand |
18 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Carter, Nicholas John |
Remuera Auckland 1050 New Zealand |
18 Apr 2023 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Abbot, Margaret Lynne |
Cashmere Christchurch 8022 New Zealand |
18 Apr 2023 - |
| Individual | Abbot, Gavin Mark |
Cashmere Christchurch 8022 New Zealand |
18 Apr 2023 - |
| Individual | Abbot, John Melville |
Cashmere Christchurch 8022 New Zealand |
18 Apr 2023 - |
| Shares Allocation #4 Number of Shares: 70 | |||
| Individual | Caesar, Jennifer |
Remuera Auckland 1050 New Zealand |
18 Apr 2023 - |
| Individual | Caesar, Mark Philip |
Remuera Auckland 1050 New Zealand |
18 Apr 2023 - |
| Individual | Caesar, Philip Henschel |
Remuera Auckland 1050 New Zealand |
18 Apr 2023 - |
| Shares Allocation #5 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Pen Vision Team Limited Shareholder NZBN: 9429046705693 |
181 High Street Christchurch 8144 New Zealand |
18 Apr 2023 - |
| Shares Allocation #6 Number of Shares: 200 | |||
| Individual | Martin, Rachel Louise |
Remuera Auckland 1050 New Zealand |
18 Apr 2023 - |
| Individual | Burney, Benjamin Richard |
Remuera Auckland 1050 New Zealand |
18 Apr 2023 - |
| Individual | Woodfield, Stephen Thomas |
Remuera Auckland 1050 New Zealand |
18 Apr 2023 - |
| Shares Allocation #7 Number of Shares: 230 | |||
| Entity (NZ Limited Company) | Powell Independent Trustee Limited Shareholder NZBN: 9429047982727 |
Greenlane Auckland 1051 New Zealand |
18 Apr 2023 - |
| Director | Powell, Malcolm Ross |
Remuera Auckland 1050 New Zealand |
18 Apr 2023 - |
| Shares Allocation #8 Number of Shares: 280 | |||
| Entity (NZ Limited Company) | Wf Trustees 2019 Limited Shareholder NZBN: 9429047253971 |
Addington Christchurch 8011 New Zealand |
18 Apr 2023 - |
| Individual | Powell, Sarah Jane |
Remuera Auckland 1050 New Zealand |
18 Apr 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pendarves Limited Shareholder NZBN: 9429036662173 Company Number: 1182103 |
652 Great South Road, Manukau City Auckland 2104 New Zealand |
10 Sep 2019 - 18 Apr 2023 |
| Entity | Walker Davey Trustee Services (2015) Limited Shareholder NZBN: 9429041627235 Company Number: 5613085 |
181 High Street Christchurch 8144 New Zealand |
10 Sep 2015 - 10 Sep 2019 |
| Entity | Walker Davey Trustee Services (2015) Limited Shareholder NZBN: 9429041627235 Company Number: 5613085 |
181 High Street Christchurch 8144 New Zealand |
10 Sep 2015 - 10 Sep 2019 |
Ultimate Holding Company
Malcolm Ross Powell - Director
Appointment date: 30 Apr 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Apr 2020
Benjamin Richard Burney - Director (Inactive)
Appointment date: 10 Sep 2015
Termination date: 30 Apr 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Sep 2015
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