Penguin Watch Canterbury New Zealand Limited, a registered company, was started on 04 Jul 2017. 9429046215338 is the NZ business identifier it was issued. "Ocean cruise service" (ANZSIC I482040) is how the company was categorised. The company has been run by 5 directors: Geoffrey James Venning - an active director whose contract started on 04 Jul 2017,
Elizabeth Anna Carmichael-Venning - an active director whose contract started on 04 Jul 2017,
Geoffrey James Venning - an active director whose contract started on 04 Jul 2017,
Elizabeth Anna Main - an inactive director whose contract started on 04 Jul 2017 and was terminated on 11 Aug 2017,
Elizabeth Anna Main - an inactive director whose contract started on 04 Jul 2017 and was terminated on 11 Aug 2017.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 62 Riccarton Road, Riccarton, Christchurch, 8011 (type: registered, physical).
Penguin Watch Canterbury New Zealand Limited had been using St James Avenue, Papanui, Christchurch as their physical address up to 11 Jul 2022.
One entity controls all company shares (exactly 1 share) - Venning, Geoffrey James - located at 8011, St Albans, Christchurch.
Principal place of activity
St James Avenue, Papanui, Christchurch, 8053 New Zealand
Previous addresses
Address: St James Avenue, Papanui, Christchurch, 8053 New Zealand
Physical & registered address used from 11 Jul 2019 to 11 Jul 2022
Address: 868 Colombo Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 11 Jul 2018 to 11 Jul 2019
Address: 62 Riccarton Road, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 04 Jul 2017 to 11 Jul 2018
Basic Financial info
Total number of Shares: 1
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Venning, Geoffrey James |
St Albans Christchurch 8014 New Zealand |
21 Aug 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carmichael-venning, Elizabeth Ana |
St Albans Christchurch 8014 New Zealand |
12 Jun 2023 - 21 Aug 2023 |
Director | Venning, Geoffrey James |
Twizel 7999 New Zealand |
04 Jul 2017 - 12 Jun 2023 |
Director | Venning, Geoffrey James |
868 Colombo Street Christchurch 8013 New Zealand |
04 Jul 2017 - 12 Jun 2023 |
Director | Venning, Geoffrey James |
Twizel 7999 New Zealand |
04 Jul 2017 - 12 Jun 2023 |
Individual | Main, Elizabeth Anna |
868 Colombo Street Christchurch 8013 New Zealand |
04 Jul 2017 - 03 Jul 2019 |
Geoffrey James Venning - Director
Appointment date: 04 Jul 2017
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 21 Aug 2023
Address: Twizel, 7999 New Zealand
Address used since 26 Jul 2023
Elizabeth Anna Carmichael-venning - Director
Appointment date: 04 Jul 2017
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 12 Jun 2023
Geoffrey James Venning - Director
Appointment date: 04 Jul 2017
Address: Twizel, 7999 New Zealand
Address used since 03 Jul 2022
Address: Addington, Christchurch, 8024 New Zealand
Address used since 04 Jul 2017
Address: 868 Colombo Street, Christchurch, 8013 New Zealand
Address used since 03 Jul 2018
Address: Christchurch, 8053 New Zealand
Address used since 03 Jul 2019
Elizabeth Anna Main - Director (Inactive)
Appointment date: 04 Jul 2017
Termination date: 11 Aug 2017
Address: Addington, Christchurch, 8024 New Zealand
Address used since 04 Jul 2017
Elizabeth Anna Main - Director (Inactive)
Appointment date: 04 Jul 2017
Termination date: 11 Aug 2017
Address: Addington, Christchurch, 8024 New Zealand
Address used since 04 Jul 2017
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