Penguin Baits Limited
Type: NZ Limited Company (Ltd)Penguin Baits Limited (issued an NZ business identifier of 9429041970522) was launched on 10 Sep 2015. 3 addresses are in use by the company: 80C Takanini School Road, Takanini, Takanini, 2112 (type: office, physical). Level 2, Building One, 181 High Street, Christchurch had been their physical address, until 08 Aug 2019. 1000 shares are issued to 16 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 20 shares (2% of shares), namely:
Kerr, Alex James (an individual) located at Otahuhu, Auckland postcode 1062. When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 50 shares); it includes
Carter, Nicholas John (an individual) - located at Remuera, Auckland. The next group of shareholders, 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). "Fishing support services nec" (business classification A052955) is the category the ABS issued to Penguin Baits Limited. Our database was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 | Service & physical & registered | 08 Aug 2019 |
| 80c Takanini School Road, Takanini, Takanini, 2112 | Office | 11 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Ross Powell
Remuera, Auckland, 1050
Address used since 30 Apr 2020 |
Director | 30 Apr 2020 - current |
|
Benjamin Richard Burney
Remuera, Auckland, 1050
Address used since 10 Sep 2015 |
Director | 10 Sep 2015 - 30 Apr 2020 |
| 80c Takanini School Road , Takanini , Takanini , 2112 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building One, 181 High Street, Christchurch, 8011 | Physical & registered | 20 Jul 2017 - 08 Aug 2019 |
| 92 Russley Road, Russley, Christchurch, 8042 | Physical & registered | 10 Sep 2015 - 20 Jul 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerr, Alex James Individual |
Otahuhu Auckland 1062 |
18 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Nicholas John Individual |
Remuera Auckland 1050 |
18 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Abbot, Margaret Lynne Individual |
Cashmere Christchurch 8022 |
18 Apr 2023 - current |
|
Abbot, Gavin Mark Individual |
Cashmere Christchurch 8022 |
18 Apr 2023 - current |
|
Abbot, John Melville Individual |
Cashmere Christchurch 8022 |
18 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caesar, Jennifer Individual |
Remuera Auckland 1050 |
18 Apr 2023 - current |
|
Caesar, Mark Philip Individual |
Remuera Auckland 1050 |
18 Apr 2023 - current |
|
Caesar, Philip Henschel Individual |
Remuera Auckland 1050 |
18 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pen Vision Team Limited Shareholder NZBN: 9429046705693 Entity (NZ Limited Company) |
181 High Street Christchurch 8144 |
18 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Rachel Louise Individual |
Remuera Auckland 1050 |
18 Apr 2023 - current |
|
Burney, Benjamin Richard Individual |
Remuera Auckland 1050 |
18 Apr 2023 - current |
|
Woodfield, Stephen Thomas Individual |
Remuera Auckland 1050 |
18 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Powell, Malcolm Ross Director |
Remuera Auckland 1050 |
18 Apr 2023 - current |
|
Powell Independent Trustee Limited Shareholder NZBN: 9429047982727 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
18 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wf Trustees 2019 Limited Shareholder NZBN: 9429047253971 Entity (NZ Limited Company) |
Addington Christchurch 8011 |
18 Apr 2023 - current |
|
Powell, Sarah Jane Individual |
Remuera Auckland 1050 |
18 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pendarves Limited Shareholder NZBN: 9429036662173 Company Number: 1182103 Entity |
652 Great South Road, Manukau City Auckland 2104 |
10 Sep 2019 - 18 Apr 2023 |
|
Walker Davey Trustee Services (2015) Limited Shareholder NZBN: 9429041627235 Company Number: 5613085 Entity |
181 High Street Christchurch 8144 |
10 Sep 2015 - 10 Sep 2019 |
|
Walker Davey Trustee Services (2015) Limited Shareholder NZBN: 9429041627235 Company Number: 5613085 Entity |
181 High Street Christchurch 8144 |
10 Sep 2015 - 10 Sep 2019 |
Ultimate Holding Company
| Effective Date | 07 Aug 2019 |
| Name | Pendarves Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1182103 |
| Country of origin | NZ |
| Address |
Level 2 Van Den Brink House 652 Great South Road, Manukau City Auckland 2104 |
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