General information
Flying Penguin Trustees Limited
Type: NZ Limited Company (Ltd)9429033285795
New Zealand Business Number
1959835
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Flying Penguin Trustees Limited (New Zealand Business Number 9429033285795) was incorporated on 19 Jul 2007. 7 addresess are currently in use by the company: 46 Rob Roy Lane, Wanaka, Wanaka, 9305 (type: physical, registered). 46 Rob Roy Lane, Wanaka, Wanaka had been their registered address, up to 14 Jun 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Stewart, Kimberly Jane (a director) located at Wanaka, Wanaka postcode 9305. The Businesscheck data was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 213 Beacon Point Road, Wanaka, Wanaka, 9305 | Other (Address For Share Register) | 03 May 2011 |
| 46 Rob Roy Lane, Wanaka, Wanaka, 9305 | Other (Address For Share Register) | 12 May 2021 |
| 46 Rob Roy Lane, Wanaka, Wanaka, 9305 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 04 Jun 2022 |
| 46 Rob Roy Lane, Wanaka, Wanaka, 9305 | Physical & registered & service | 14 Jun 2022 |
Contact info
64 27 4112678
Phone (Phone)
kimjmarshall35@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lyn Hill
Wanaka, Wanaka, 9305
Address used since 11 May 2010 |
Director | 19 Jul 2007 - current |
|
Kimberly Jane Stewart
Wanaka, Wanaka, 9305
Address used since 12 May 2021 |
Director | 19 Jul 2007 - current |
|
Kimberly Jane Marshall
Wanaka, Wanaka, 9305
Address used since 12 May 2021 |
Director | 19 Jul 2007 - current |
|
Kim Marshall
Ellerslie, Auckland, 1051
Address used since 27 Apr 2019
Parnell, Auckland, 1052
Address used since 26 May 2016 |
Director | 19 Jul 2007 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 46 Rob Roy Lane, Wanaka, Wanaka, 9305 | Physical & registered & service | 14 Jun 2022 |
Principal place of activity
| 46 Rob Roy Lane , Wanaka , Wanaka , 9305 |
| Previous address | Type | Period |
|---|---|---|
| 46 Rob Roy Lane, Wanaka, Wanaka, 9305 | Registered & physical | 20 May 2021 - 14 Jun 2022 |
| 213 Beacon Point Road, Wanaka, Wanaka, 9305 | Physical & registered | 11 May 2011 - 20 May 2021 |
| Unit E, 20 Gordon Road, Wanaka | Physical & registered | 04 May 2009 - 11 May 2011 |
| 99 Ardmore Street, Wanaka | Registered & physical | 19 Jul 2007 - 04 May 2009 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
15 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Kimberly Jane Director |
Wanaka Wanaka 9305 |
05 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Kim Individual |
Wanaka Wanaka 9305 |
19 Jul 2007 - 05 Apr 2023 |
Location
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