General information
Penny Limited
Type: NZ Limited Company (Ltd)9429041702192
New Zealand Business Number
5675547
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641915 - Financial Service Nec
Industry classification codes with description
Penny Limited (issued an NZ business identifier of 9429041702192) was started on 21 Apr 2015. 2 addresses are in use by the company: 3 Nuffield Street, Tawa, Wellington, 5028 (type: registered, physical). 4A Bank Street, Amberley, Amberley had been their registered address, until 23 Mar 2021. 1041615 shares are allotted to 24 shareholders who belong to 24 shareholder groups. The first group is composed of 1 entity and holds 5010 shares (0.48% of shares), namely:
Nigel Barry Tutt, Barry Reginald Tutt, Jeffrey Vaughan Tutt (an other) located at Greenlane, Auckland postcode 1061. In the second group, a total of 1 shareholder holds 0.48% of all shares (exactly 5010 shares); it includes
Bartlett, Timothy John (an individual) - located at Rd 1, Whitianga. Next there is the third group of shareholders, 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). "Financial service nec" (ANZSIC K641915) is the category the Australian Bureau of Statistics issued to Penny Limited. Businesscheck's data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Nuffield Street, Tawa, Wellington, 5028 | Registered & physical & service | 23 Mar 2021 |
Contact info
64 29 2771112
Phone (Phone)
Lynn@flipsideconsultants.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Alan Pegler
Tawa, Wellington, 5028
Address used since 15 Mar 2021
Amberley, Amberley, 7410
Address used since 08 Jun 2020
Lyall Bay, Wellington, 6022
Address used since 11 Jan 2016 |
Director | 21 Apr 2015 - current |
|
Lynn Cheryl Martin
Waikanae Beach, Waikanae, 5036
Address used since 15 Mar 2021
Mount Victoria, Wellington, 6011
Address used since 22 Jan 2016 |
Director | 22 Jan 2016 - current |
Addresses
Principal place of activity
| 3 Nuffield Street , Tawa , Wellington , 5028 |
| Previous address | Type | Period |
|---|---|---|
| 4a Bank Street, Amberley, Amberley, 7410 | Registered & physical | 16 Jun 2020 - 23 Mar 2021 |
| 278 Queens Drive, Lyall Bay, Wellington, 6022 | Registered & physical | 16 Jul 2019 - 16 Jun 2020 |
| Unit 6, 69 Kaiwharawhara Road,, Wellington, 6035 | Physical | 06 Jul 2018 - 16 Jul 2019 |
| Unit 6, 69 Kaiwharawhara Road,, Wellington, 6035 | Registered | 06 Jun 2018 - 16 Jul 2019 |
| Unit 4, 69 Kaiwharawhara Road,, Wellington, 6035 | Physical | 21 Apr 2015 - 06 Jul 2018 |
| Unit 4, 69 Kaiwharawhara Road,, Wellington, 6035 | Registered | 21 Apr 2015 - 06 Jun 2018 |
Financial Data
Financial info
1041615
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5010
| Shareholder Name | Address | Period |
|---|---|---|
|
Nigel Barry Tutt, Barry Reginald Tutt, Jeffrey Vaughan Tutt Other (Other) |
Greenlane Auckland 1061 |
05 Aug 2016 - current |
Shares Allocation #2 Number of Shares: 5010
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartlett, Timothy John Individual |
Rd 1 Whitianga 3591 |
26 May 2016 - current |
Shares Allocation #3 Number of Shares: 7014
| Shareholder Name | Address | Period |
|---|---|---|
|
Graeme Edwin Bell, Robyn Francis Bell Other (Other) |
Havelock North Havelock North 4130 |
17 May 2016 - current |
Shares Allocation #4 Number of Shares: 5010
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Malcolm James Hamilton Individual |
Oriental Bay Wellington 6011 |
15 Jun 2016 - current |
Shares Allocation #5 Number of Shares: 8016
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemp, Jillian Doone Individual |
Greytown Greytown 5712 |
20 May 2016 - current |
Shares Allocation #6 Number of Shares: 5010
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, Susan June Individual |
Waipara Amberley 7483 |
20 May 2016 - current |
Shares Allocation #7 Number of Shares: 10020
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashton, Nicola And Stephen Individual |
Khandallah Wellington 6035 |
23 Jun 2016 - current |
Shares Allocation #8 Number of Shares: 70140
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Charles Quirk, Johanna Ruth Quirk, Dennis Grenvil Thom Other (Other) |
Remuera Auckland 1050 |
15 Jun 2016 - current |
Shares Allocation #9 Number of Shares: 6012
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Dean Leigh Individual |
Auckland Central Auckland 1010 |
15 Jun 2016 - current |
Shares Allocation #10 Number of Shares: 5010
| Shareholder Name | Address | Period |
|---|---|---|
|
Ahern, Daniel James Individual |
Woodridge Wellington 6037 |
20 May 2016 - current |
Shares Allocation #11 Number of Shares: 5010
| Shareholder Name | Address | Period |
|---|---|---|
|
Wardle, John Individual |
St Heliers Auckland 1071 |
15 Jun 2016 - current |
Shares Allocation #12 Number of Shares: 720000
| Shareholder Name | Address | Period |
|---|---|---|
|
Flipside Consultants Limited Shareholder NZBN: 9429041257647 Entity (NZ Limited Company) |
Tawa Wellington 5028 |
21 Apr 2015 - current |
Shares Allocation #13 Number of Shares: 40080
| Shareholder Name | Address | Period |
|---|---|---|
|
W2b2 Holdings Limited Shareholder NZBN: 9429041794500 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
12 May 2016 - current |
Shares Allocation #14 Number of Shares: 81290
| Shareholder Name | Address | Period |
|---|---|---|
|
Broomhall, Nigel William Individual |
Rd 3 Papakura 2583 |
21 Apr 2015 - current |
Shares Allocation #15 Number of Shares: 5857
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Dermot Michael Mabyn Individual |
Auckland Central Auckland 1010 |
17 May 2016 - current |
Shares Allocation #16 Number of Shares: 12024
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephen Anthony Charnley, Duncan King Law Other (Other) |
Rd 5 Warkworth 0985 |
20 May 2016 - current |
Shares Allocation #17 Number of Shares: 5010
| Shareholder Name | Address | Period |
|---|---|---|
|
Samu, Robyn And Simon Individual |
Whitby Porirua 5024 |
23 Jun 2016 - current |
Shares Allocation #18 Number of Shares: 10020
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard Dudley Wills, Amy Jane Wills Other (Other) |
Vogeltown Wellington 6021 |
20 May 2016 - current |
Shares Allocation #19 Number of Shares: 5010
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicola Joy Johnston, Gault Mitchell Trustee Services Limited Other (Other) |
Mt Maunganui 3116 |
20 May 2016 - current |
Shares Allocation #20 Number of Shares: 5010
| Shareholder Name | Address | Period |
|---|---|---|
|
Liam Gerard Flaherty, Andrew Kinley Ormond Henderson Other (Other) |
Karori Wellington 6012 |
15 Jun 2016 - current |
Shares Allocation #21 Number of Shares: 5010
| Shareholder Name | Address | Period |
|---|---|---|
|
Diessl, Peter Jakob Ernst Individual |
Mount Victoria Wellington 6011 |
15 Jun 2016 - current |
Shares Allocation #22 Number of Shares: 5010
| Shareholder Name | Address | Period |
|---|---|---|
|
Hopkins, Stephanie Jean Individual |
Mount Victoria Wellington 6011 |
15 Jun 2016 - current |
Shares Allocation #23 Number of Shares: 6012
| Shareholder Name | Address | Period |
|---|---|---|
|
Simon Andrew Longuet-higgins, Elizabeth Angela Longuet-higgins Other (Other) |
Epsom Auckland 1023 |
15 Jun 2016 - current |
Shares Allocation #24 Number of Shares: 10020
| Shareholder Name | Address | Period |
|---|---|---|
|
Anne Maree Jeeves, David Ian Jeeves, John Norman Comerford Other (Other) |
Hataitai Wellington 6021 |
26 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashton, Nicola Maree Individual |
Khandallah Wellington 6035 |
21 Jun 2016 - 23 Jun 2016 |
|
Samu, Robyn Leigh Individual |
Whitby Porirua 5024 |
20 May 2016 - 23 Jun 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Flipside Consultants Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5260561 |
| Country of origin | NZ |
| Address |
Unit 4, 69 Kaiwharawhara Road, Wellington 6035 |
Location
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