General information
Penguin Nominees Limited
Type: NZ Limited Company (Ltd)9429037794835
New Zealand Business Number
918730
Company Number
Registered
Company Status
Penguin Nominees Limited (issued a business number of 9429037794835) was incorporated on 14 Aug 1998. 2 addresses are currently in use by the company: 26 Arthur Street, Freemans Bay, Auckland, 1011 (type: physical, registered). 26 Arthur Street, Freemans Bay, Auckland 1011 had been their registered address, up to 06 May 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Murphy, Peter James (an individual) located at Freemans Bay, Auckland 1011. Our database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Arthur Street, Freemans Bay, Auckland, 1011 | Physical & registered & service | 06 May 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter James Murphy
Freemans Bay, Auckland, 1011
Address used since 17 Jul 2009 |
Director | 17 Jul 2009 - current |
|
Juliet Anna Moses
Address Withheld By Registrar, Address Withheld By Registrar, 9999
Address used since 29 Oct 2020
Westmere, Auckland, 1022
Address used since 29 Oct 2020 |
Director | 29 Oct 2020 - 05 Mar 2024 |
|
Maurice Hylton Allen
Saint Heliers, Auckland, 1071
Address used since 15 Sep 2009 |
Director | 21 Sep 2000 - 01 Mar 2015 |
|
James Donald Mcalpine
Remuera, Auckland,
Address used since 01 Aug 2003 |
Director | 21 Sep 2000 - 17 Jul 2009 |
|
David Gray Nathan
St Heliers, Auckland,
Address used since 30 Jun 2000 |
Director | 30 Jun 2000 - 21 Sep 2000 |
|
Allan John Wadams
Birkenhead, Auckland 10,
Address used since 14 Aug 1998 |
Director | 14 Aug 1998 - 30 Jun 2000 |
|
Arthur William Young
Birkenhead, Auckland,
Address used since 14 Aug 1998 |
Director | 14 Aug 1998 - 30 Jun 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 26 Arthur Street, Freemans Bay, Auckland 1011 | Registered | 30 Sep 2006 - 06 May 2013 |
| 26 Arthur Street, Freemans Bay, Auckland | Physical | 21 Sep 2006 - 06 May 2013 |
| C-david Nicoll, 369 Parnell Road, Parnell, Auckland | Registered | 08 Oct 2004 - 30 Sep 2006 |
| C/-david Nicoll, 369 Parnell Road, Parnell, Auckland | Registered | 08 Oct 2004 - 30 Sep 2006 |
| C/- David Nicoll, 369 Parnell Rd, Parnell, Auckland | Physical | 29 Nov 2001 - 21 Sep 2006 |
| C/- David Nicoll, 369 Parnell Rd, Parnell, Auckland | Registered | 29 Nov 2001 - 08 Oct 2004 |
| 50 Wood Street, Freemans Bay, Auckland | Physical | 15 Oct 2001 - 29 Nov 2001 |
| 50 Wood St, Freemans Bay, Auckland | Registered | 15 Oct 2001 - 29 Nov 2001 |
| Same As Registered Office | Physical | 17 Oct 2000 - 15 Oct 2001 |
| C/- Chapman Tripp, 35 Level, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered | 12 Jul 2000 - 15 Oct 2001 |
| C/- Chapman Tripp, 35 Level, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Physical | 12 Jul 2000 - 17 Oct 2000 |
| C/- Chapman Tripp, 35 Level, Coopers & Lybrand Tower, 23-2+ Albert Street, Auckland | Registered | 12 Apr 2000 - 12 Jul 2000 |
| C/- Chapman Tripp, 35 Level, Coopers & Lybrand Tower, 23-2+ Albert Street, Auckland | Registered | 11 Oct 1999 - 12 Apr 2000 |
| C/- Chapman Tripp, 35 Level, Coopers & Lybrand Tower, 23-2+ Albert Street, Auckland | Physical | 14 Aug 1998 - 12 Jul 2000 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Peter James Individual |
Freemans Bay Auckland 1011 |
17 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moses, Juliet Anna Individual |
Address Withheld By Registrar Address Withheld By Registrar 9999 |
30 Oct 2020 - 12 Mar 2024 |
|
Allen, Maurice Hylton Individual |
St Heliers Bay Auckland |
14 Aug 1998 - 01 Mar 2015 |
|
Mcalpine, James Donald Individual |
Remuera Auckland |
14 Aug 1998 - 03 Oct 2005 |
Location
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