Penguin Investments Limited (issued an NZBN of 9429037961763) was started on 09 Dec 1997. 4 addresses are in use by the company: 43 Horotane Valley Road, Heathcote Valley, Christchurch, 8022 (type: registered, service). 6 Rocking Horse Road, Southshore, Christchurch had been their physical address, until 02 Aug 2016. 10000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01% of shares), namely:
Sheppard, Justine Louise (a director) located at Heathcote Valley, Christchurch postcode 8022. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Sheppard, Matthew Blair (a director) - located at South New Brighton, Christchurch. Next there is the third group of shareholders, share allocation (9997 shares, 99.97%) belongs to 3 entities, namely:
Sheppard, Justine Louise, located at Heathcote Valley, Christchurch (a director),
Sheppard, Matthew Blair, located at South New Brighton, Christchurch (a director),
Sheppard, Gregory Maitland, located at Woolston, Christchurch (a director). Our database was last updated on 12 Apr 2024.
Current address | Type | Used since |
---|---|---|
4 Rocking Horse Road, Southshore, Christchurch, 8062 | Physical & registered & service | 02 Aug 2016 |
43 Horotane Valley Road, Heathcote Valley, Christchurch, 8022 | Registered & service | 20 Oct 2023 |
Name and Address | Role | Period |
---|---|---|
Matthew Blair Sheppard
South New Brighton, Christchurch, 8062
Address used since 08 Oct 2023 |
Director | 08 Oct 2023 - current |
Justine Louise Sheppard
Heathcote Valley, Christchurch, 8022
Address used since 08 Oct 2023 |
Director | 08 Oct 2023 - current |
Gregory Maitland Sheppard
Woolston, Christchurch, 8023
Address used since 08 Oct 2023 |
Director | 08 Oct 2023 - current |
Margaret Patricia Sheppard
Southshore, Christchurch, 8062
Address used since 18 Jul 2016 |
Director | 09 Dec 1997 - 08 Oct 2023 |
Michael John Ashley Sheppard
Christchurch, 8062
Address used since 09 Dec 1997 |
Director | 09 Dec 1997 - 05 Oct 2009 |
Previous address | Type | Period |
---|---|---|
6 Rocking Horse Road, Southshore, Christchurch, 8062 | Physical & registered | 26 Jul 2016 - 02 Aug 2016 |
16 Penguin Street, Christchurch | Registered | 13 Apr 2000 - 26 Jul 2016 |
16 Penguin Street, Christchurch | Registered | 12 Apr 2000 - 13 Apr 2000 |
16 Penguin Street, Christchurch | Physical | 10 Dec 1997 - 26 Jul 2016 |
Shareholder Name | Address | Period |
---|---|---|
Sheppard, Justine Louise Director |
Heathcote Valley Christchurch 8022 |
11 Dec 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Sheppard, Matthew Blair Director |
South New Brighton Christchurch 8062 |
06 Dec 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Sheppard, Justine Louise Director |
Heathcote Valley Christchurch 8022 |
11 Dec 2023 - current |
Sheppard, Matthew Blair Director |
South New Brighton Christchurch 8062 |
06 Dec 2023 - current |
Sheppard, Gregory Maitland Director |
Woolston Christchurch 8023 |
07 Dec 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Sheppard, Gregory Maitland Director |
Woolston Christchurch 8023 |
07 Dec 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Philip Murray Davies Other |
Southshore Christchurch 8062 |
13 Apr 2018 - 15 Dec 2023 |
Philip Murray Davies Other |
Southshore Christchurch 8062 |
13 Apr 2018 - 15 Dec 2023 |
Sheppard, Margaret Patricia Individual |
Southshore Christchurch 8062 |
09 Dec 1997 - 15 Dec 2023 |
Sheppard, Margaret Patricia Individual |
Southshore Christchurch 8062 |
09 Dec 1997 - 15 Dec 2023 |
Sheppard, Margaret Patricia Individual |
Southshore Christchurch 8062 |
09 Dec 1997 - 15 Dec 2023 |
Sheppard, Margaret Patricia Individual |
Southshore Christchurch 8062 |
09 Dec 1997 - 15 Dec 2023 |
Sheppard, Michael John Ashley Individual |
Christchurch |
09 Dec 1997 - 08 Jul 2010 |
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