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The information these results are derived from was last updated in June 2022
Company/Business Roles
3 entities where a "Derek PENNY" is named as a director, owner, shareholder, secretary or agent
| Name | Company/Business | Investigative Reports | Role | Start | End |
|---|
Name | Company/Business | Investigative Reports | Role | Start | End |
|---|---|---|---|---|---|
| Derek PENNY | MURRAY PRIMARY SCHOOL MANAGEMENT ASSOCIATION LTD. | 0 matches | Director | 1988 | – |
| Derek PENNY | PORT MORESBY PLUMBING LIMITED | 0 matches | Director | 1980 | 2001 |
| Derek PENNY | TADIKAKA BUILDING CONSTRUCTIONS LTD. | 0 matches | Director | 1986 | 1987 |
Associated Names
53 people named in the entities where the name "Derek PENNY" appears
| Name | Investigative Reports | Role | Company/Business | Association |
|---|
Name | Investigative Reports | Role | Company/Business | Association |
|---|---|---|---|---|
| Alex TONGAYU | 23 matches | Shareholder (1977 - Unknown) | MURRAY PRIMARY SCHOOL MANAGEMENT ASSOCIATION LTD. | Derek PENNY was a Director at MURRAY PRIMARY SCHOOL MANAGEMENT ASSOCIATION LTD. (1988 - Unknown) |
| Dennis Robert NORTH | 0 matches | Director (2000 - 2017) | TADIKAKA BUILDING CONSTRUCTIONS LTD. | Derek PENNY was a Director at TADIKAKA BUILDING CONSTRUCTIONS LTD. (1986 - 1987) |
| Dennis Robert NORTH | 0 matches | Director (2000 - 2017) | PORT MORESBY PLUMBING LIMITED | Derek PENNY was a Director at PORT MORESBY PLUMBING LIMITED (1980 - 2001) |
| Dorothy Elizabeth REID | 0 matches | Secretary (1976 - 1978) | PORT MORESBY PLUMBING LIMITED | Derek PENNY was a Director at PORT MORESBY PLUMBING LIMITED (1980 - 2001) |
| Dorothy Elizabeth REID | 0 matches | Secretary (1976 - 1978) | TADIKAKA BUILDING CONSTRUCTIONS LTD. | Derek PENNY was a Director at TADIKAKA BUILDING CONSTRUCTIONS LTD. (1986 - 1987) |
| Frederick David POWER | 0 matches | Secretary (1981 - 1982) | PORT MORESBY PLUMBING LIMITED | Derek PENNY was a Director at PORT MORESBY PLUMBING LIMITED (1980 - 2001) |
| Frederick David POWER | 0 matches | Secretary (1982) | PORT MORESBY PLUMBING LIMITED | Derek PENNY was a Director at PORT MORESBY PLUMBING LIMITED (1980 - 2001) |
| Frederick David POWER | 0 matches | Secretary (1981 - 1982) | PORT MORESBY PLUMBING LIMITED | Derek PENNY was a Director at PORT MORESBY PLUMBING LIMITED (1980 - 2001) |
| Frederick David POWER | 0 matches | Secretary (1982) | PORT MORESBY PLUMBING LIMITED | Derek PENNY was a Director at PORT MORESBY PLUMBING LIMITED (1980 - 2001) |
| Frederick David POWER | 0 matches | Director (1982 - Unknown) | PORT MORESBY PLUMBING LIMITED | Derek PENNY was a Director at PORT MORESBY PLUMBING LIMITED (1980 - 2001) |
| Frederick David POWER | 0 matches | Secretary (1982) | TADIKAKA BUILDING CONSTRUCTIONS LTD. | Derek PENNY was a Director at TADIKAKA BUILDING CONSTRUCTIONS LTD. (1986 - 1987) |
| Geoffrey DOWN | 0 matches | Director (2004 - 2006) | TADIKAKA BUILDING CONSTRUCTIONS LTD. | Derek PENNY was a Director at TADIKAKA BUILDING CONSTRUCTIONS LTD. (1986 - 1987) |
| Geoffrey DOWN | 0 matches | Director (2004 - 2006) | PORT MORESBY PLUMBING LIMITED | Derek PENNY was a Director at PORT MORESBY PLUMBING LIMITED (1980 - 2001) |
| Gordon MORGAN | 0 matches | Director (1986 - 1987) | TADIKAKA BUILDING CONSTRUCTIONS LTD. | Derek PENNY was a Director at TADIKAKA BUILDING CONSTRUCTIONS LTD. (1986 - 1987) |
| Haro SII | 0 matches | Director (1975 - 1980) | TADIKAKA BUILDING CONSTRUCTIONS LTD. | Derek PENNY was a Director at TADIKAKA BUILDING CONSTRUCTIONS LTD. (1986 - 1987) |
| Harold Robert CARRIER | 0 matches | Director (1974 - 1978) | PORT MORESBY PLUMBING LIMITED | Derek PENNY was a Director at PORT MORESBY PLUMBING LIMITED (1980 - 2001) |
| Harold Robert CARRIER | 0 matches | Director (1973 - 1978) | TADIKAKA BUILDING CONSTRUCTIONS LTD. | Derek PENNY was a Director at TADIKAKA BUILDING CONSTRUCTIONS LTD. (1986 - 1987) |
| Harold Robert CARRIER | 0 matches | Shareholder (1974 - Unknown) | TADIKAKA BUILDING CONSTRUCTIONS LTD. | Derek PENNY was a Director at TADIKAKA BUILDING CONSTRUCTIONS LTD. (1986 - 1987) |
| Ian Harold CARRIER | 0 matches | Secretary (1975) | TADIKAKA BUILDING CONSTRUCTIONS LTD. | Derek PENNY was a Director at TADIKAKA BUILDING CONSTRUCTIONS LTD. (1986 - 1987) |
| Jack TARI | 0 matches | Director (1973 - 1980) | TADIKAKA BUILDING CONSTRUCTIONS LTD. | Derek PENNY was a Director at TADIKAKA BUILDING CONSTRUCTIONS LTD. (1986 - 1987) |
| Jacob KAWA | 0 matches | Director (1974 - 2001) | PORT MORESBY PLUMBING LIMITED | Derek PENNY was a Director at PORT MORESBY PLUMBING LIMITED (1980 - 2001) |
| Jacob KAWA | 0 matches | Director (1980 - 1987) | TADIKAKA BUILDING CONSTRUCTIONS LTD. | Derek PENNY was a Director at TADIKAKA BUILDING CONSTRUCTIONS LTD. (1986 - 1987) |
| Jerry TETATA | 0 matches | Director (1988 - Unknown) | MURRAY PRIMARY SCHOOL MANAGEMENT ASSOCIATION LTD. | Derek PENNY was a Director at MURRAY PRIMARY SCHOOL MANAGEMENT ASSOCIATION LTD. (1988 - Unknown) |
| Joan Veronica JOYCE | 0 matches | Secretary (1975 - 1976) | PORT MORESBY PLUMBING LIMITED | Derek PENNY was a Director at PORT MORESBY PLUMBING LIMITED (1980 - 2001) |
| Joan Veronica JOYCE | 0 matches | Secretary (1975 - 1976) | TADIKAKA BUILDING CONSTRUCTIONS LTD. | Derek PENNY was a Director at TADIKAKA BUILDING CONSTRUCTIONS LTD. (1986 - 1987) |
| John Graham KING | 0 matches | Director (2002 - 2004) | TADIKAKA BUILDING CONSTRUCTIONS LTD. | Derek PENNY was a Director at TADIKAKA BUILDING CONSTRUCTIONS LTD. (1986 - 1987) |
| John Graham KING | 0 matches | Director (2002 - 2004) | PORT MORESBY PLUMBING LIMITED | Derek PENNY was a Director at PORT MORESBY PLUMBING LIMITED (1980 - 2001) |
| John Wolfgang UTHMANN | 0 matches | Director (2013 - 2017) | TADIKAKA BUILDING CONSTRUCTIONS LTD. | Derek PENNY was a Director at TADIKAKA BUILDING CONSTRUCTIONS LTD. (1986 - 1987) |
| John Wolfgang UTHMANN | 0 matches | Director (2013 - 2017) | PORT MORESBY PLUMBING LIMITED | Derek PENNY was a Director at PORT MORESBY PLUMBING LIMITED (1980 - 2001) |
| Josie MATHEWS | 0 matches | Secretary (1980 - 1981) | TADIKAKA BUILDING CONSTRUCTIONS LTD. | Derek PENNY was a Director at TADIKAKA BUILDING CONSTRUCTIONS LTD. (1986 - 1987) |
| Jossie MATHEWS | 0 matches | Secretary (1980 - 1981) | PORT MORESBY PLUMBING LIMITED | Derek PENNY was a Director at PORT MORESBY PLUMBING LIMITED (1980 - 2001) |
| Joy QUIAZON | 0 matches | Secretary (2022 - Unknown) | TADIKAKA BUILDING CONSTRUCTIONS LTD. | Derek PENNY was a Director at TADIKAKA BUILDING CONSTRUCTIONS LTD. (1986 - 1987) |
| Joy QUIAZON | 0 matches | Secretary (2022 - Unknown) | PORT MORESBY PLUMBING LIMITED | Derek PENNY was a Director at PORT MORESBY PLUMBING LIMITED (1980 - 2001) |
| K.P SASIDHARAN | 0 matches | Director (1974 - 1982) | PORT MORESBY PLUMBING LIMITED | Derek PENNY was a Director at PORT MORESBY PLUMBING LIMITED (1980 - 2001) |
| K.P. SASIDHARAN | 0 matches | Secretary (1982) | TADIKAKA BUILDING CONSTRUCTIONS LTD. | Derek PENNY was a Director at TADIKAKA BUILDING CONSTRUCTIONS LTD. (1986 - 1987) |
| K.S. UNNYKRISHLAN | 0 matches | Secretary (1982) | PORT MORESBY PLUMBING LIMITED | Derek PENNY was a Director at PORT MORESBY PLUMBING LIMITED (1980 - 2001) |
| K.S. UNNYKRISHNAN | 0 matches | Secretary (1982 - 2003) | PORT MORESBY PLUMBING LIMITED | Derek PENNY was a Director at PORT MORESBY PLUMBING LIMITED (1980 - 2001) |
| K.S. UNNYKRISHNAN (DECEASED) | 0 matches | Secretary (1982 - 1987) | TADIKAKA BUILDING CONSTRUCTIONS LTD. | Derek PENNY was a Director at TADIKAKA BUILDING CONSTRUCTIONS LTD. (1986 - 1987) |
| Kabua PATANA | 1 match | Director (1975 - 2001) | PORT MORESBY PLUMBING LIMITED | Derek PENNY was a Director at PORT MORESBY PLUMBING LIMITED (1980 - 2001) |
| Kabua PATANA | 1 match | Director (1980 - 1987) | TADIKAKA BUILDING CONSTRUCTIONS LTD. | Derek PENNY was a Director at TADIKAKA BUILDING CONSTRUCTIONS LTD. (1986 - 1987) |
| Karen AMAS | 0 matches | Director (1988 - Unknown) | MURRAY PRIMARY SCHOOL MANAGEMENT ASSOCIATION LTD. | Derek PENNY was a Director at MURRAY PRIMARY SCHOOL MANAGEMENT ASSOCIATION LTD. (1988 - Unknown) |
| Keith Howard POLLARD | 0 matches | Secretary (1978) | PORT MORESBY PLUMBING LIMITED | Derek PENNY was a Director at PORT MORESBY PLUMBING LIMITED (1980 - 2001) |
| Keith Howard POLLARD | 0 matches | Secretary (1978) | TADIKAKA BUILDING CONSTRUCTIONS LTD. | Derek PENNY was a Director at TADIKAKA BUILDING CONSTRUCTIONS LTD. (1986 - 1987) |
| Kerry Pataki -. SCHIEIZER | 0 matches | Director (1988 - Unknown) | MURRAY PRIMARY SCHOOL MANAGEMENT ASSOCIATION LTD. | Derek PENNY was a Director at MURRAY PRIMARY SCHOOL MANAGEMENT ASSOCIATION LTD. (1988 - Unknown) |
| Mark HENLEY | 0 matches | Director (1988 - Unknown) | MURRAY PRIMARY SCHOOL MANAGEMENT ASSOCIATION LTD. | Derek PENNY was a Director at MURRAY PRIMARY SCHOOL MANAGEMENT ASSOCIATION LTD. (1988 - Unknown) |
| Mark KENNETH | 0 matches | Secretary (1998 - 2001) | TADIKAKA BUILDING CONSTRUCTIONS LTD. | Derek PENNY was a Director at TADIKAKA BUILDING CONSTRUCTIONS LTD. (1986 - 1987) |
| Mr Frank KRAMMER | 0 matches | Director (1988 - Unknown) | MURRAY PRIMARY SCHOOL MANAGEMENT ASSOCIATION LTD. | Derek PENNY was a Director at MURRAY PRIMARY SCHOOL MANAGEMENT ASSOCIATION LTD. (1988 - Unknown) |
| Mr Micheal CHEVERS | 0 matches | Director (1988 - Unknown) | MURRAY PRIMARY SCHOOL MANAGEMENT ASSOCIATION LTD. | Derek PENNY was a Director at MURRAY PRIMARY SCHOOL MANAGEMENT ASSOCIATION LTD. (1988 - Unknown) |
| Mrs Diaanne RIPPER | 0 matches | Director (1988 - Unknown) | MURRAY PRIMARY SCHOOL MANAGEMENT ASSOCIATION LTD. | Derek PENNY was a Director at MURRAY PRIMARY SCHOOL MANAGEMENT ASSOCIATION LTD. (1988 - Unknown) |
| Mrs Maureen STUBBERFIELD | 0 matches | Director (1988 - Unknown) | MURRAY PRIMARY SCHOOL MANAGEMENT ASSOCIATION LTD. | Derek PENNY was a Director at MURRAY PRIMARY SCHOOL MANAGEMENT ASSOCIATION LTD. (1988 - Unknown) |
| Nan DODD | 0 matches | Director (1988 - Unknown) | MURRAY PRIMARY SCHOOL MANAGEMENT ASSOCIATION LTD. | Derek PENNY was a Director at MURRAY PRIMARY SCHOOL MANAGEMENT ASSOCIATION LTD. (1988 - Unknown) |
| Partha SARATHY | 0 matches | Director (2017 - Unknown) | PORT MORESBY PLUMBING LIMITED | Derek PENNY was a Director at PORT MORESBY PLUMBING LIMITED (1980 - 2001) |
| Partha SARATHY | 0 matches | Director (2017 - Unknown) | TADIKAKA BUILDING CONSTRUCTIONS LTD. | Derek PENNY was a Director at TADIKAKA BUILDING CONSTRUCTIONS LTD. (1986 - 1987) |
| Patrick AMINI | 0 matches | Director (1988 - Unknown) | MURRAY PRIMARY SCHOOL MANAGEMENT ASSOCIATION LTD. | Derek PENNY was a Director at MURRAY PRIMARY SCHOOL MANAGEMENT ASSOCIATION LTD. (1988 - Unknown) |
| Paul LINDSAY | 0 matches | Director (1978 - 1980) | PORT MORESBY PLUMBING LIMITED | Derek PENNY was a Director at PORT MORESBY PLUMBING LIMITED (1980 - 2001) |
| Paul LINDSAY | 0 matches | Director (1978 - 1980) | TADIKAKA BUILDING CONSTRUCTIONS LTD. | Derek PENNY was a Director at TADIKAKA BUILDING CONSTRUCTIONS LTD. (1986 - 1987) |
| Pepita Marguerita CROSS | 0 matches | Secretary (1978 - 1980) | PORT MORESBY PLUMBING LIMITED | Derek PENNY was a Director at PORT MORESBY PLUMBING LIMITED (1980 - 2001) |
| Pepita Marguerita CROSS | 0 matches | Secretary (1978 - 1980) | TADIKAKA BUILDING CONSTRUCTIONS LTD. | Derek PENNY was a Director at TADIKAKA BUILDING CONSTRUCTIONS LTD. (1986 - 1987) |
| Peter Joan ROBERTSON | 0 matches | Secretary (1973 - 1975) | TADIKAKA BUILDING CONSTRUCTIONS LTD. | Derek PENNY was a Director at TADIKAKA BUILDING CONSTRUCTIONS LTD. (1986 - 1987) |
| Peter Johns ROBERTSON | 0 matches | Secretary (1974 - 1975) | PORT MORESBY PLUMBING LIMITED | Derek PENNY was a Director at PORT MORESBY PLUMBING LIMITED (1980 - 2001) |
| Pou TIRIVIA | 0 matches | Director (1973 - 1980) | TADIKAKA BUILDING CONSTRUCTIONS LTD. | Derek PENNY was a Director at TADIKAKA BUILDING CONSTRUCTIONS LTD. (1986 - 1987) |
| Praful CHANDARIA | 0 matches | Director (1973 - Unknown) | TADIKAKA BUILDING CONSTRUCTIONS LTD. | Derek PENNY was a Director at TADIKAKA BUILDING CONSTRUCTIONS LTD. (1986 - 1987) |
| Praful CHANDRIA | 0 matches | Director (1974 - Unknown) | PORT MORESBY PLUMBING LIMITED | Derek PENNY was a Director at PORT MORESBY PLUMBING LIMITED (1980 - 2001) |
| Rakesh BHANDARI | 0 matches | Secretary (1995 - 2001) | TADIKAKA BUILDING CONSTRUCTIONS LTD. | Derek PENNY was a Director at TADIKAKA BUILDING CONSTRUCTIONS LTD. (1986 - 1987) |
| Ralai KWAIPO | 0 matches | Director (1974 - 1982) | PORT MORESBY PLUMBING LIMITED | Derek PENNY was a Director at PORT MORESBY PLUMBING LIMITED (1980 - 2001) |
| Ralai KWAIPO | 0 matches | Director (1980 - 1984) | TADIKAKA BUILDING CONSTRUCTIONS LTD. | Derek PENNY was a Director at TADIKAKA BUILDING CONSTRUCTIONS LTD. (1986 - 1987) |
| Reginald Anthony CARROL | 0 matches | Director (1992 - 1994) | TADIKAKA BUILDING CONSTRUCTIONS LTD. | Derek PENNY was a Director at TADIKAKA BUILDING CONSTRUCTIONS LTD. (1986 - 1987) |
| Reginald CARROLL | 0 matches | Secretary (1992 - 1994) | TADIKAKA BUILDING CONSTRUCTIONS LTD. | Derek PENNY was a Director at TADIKAKA BUILDING CONSTRUCTIONS LTD. (1986 - 1987) |
| Reginald CARROLL | 0 matches | Secretary (1992 - 2003) | PORT MORESBY PLUMBING LIMITED | Derek PENNY was a Director at PORT MORESBY PLUMBING LIMITED (1980 - 2001) |
| Robert Muir TULLOCH | 0 matches | Director (2006 - 2013) | TADIKAKA BUILDING CONSTRUCTIONS LTD. | Derek PENNY was a Director at TADIKAKA BUILDING CONSTRUCTIONS LTD. (1986 - 1987) |
| Robert Muir TULLOCH | 0 matches | Director (2006 - 2013) | PORT MORESBY PLUMBING LIMITED | Derek PENNY was a Director at PORT MORESBY PLUMBING LIMITED (1980 - 2001) |
| Robert WRIGHT | 0 matches | Director (1988 - Unknown) | MURRAY PRIMARY SCHOOL MANAGEMENT ASSOCIATION LTD. | Derek PENNY was a Director at MURRAY PRIMARY SCHOOL MANAGEMENT ASSOCIATION LTD. (1988 - Unknown) |
| Rongo FERRI | 0 matches | Director (1973 - 1980) | TADIKAKA BUILDING CONSTRUCTIONS LTD. | Derek PENNY was a Director at TADIKAKA BUILDING CONSTRUCTIONS LTD. (1986 - 1987) |
| Sarah VAZ | 0 matches | Secretary (2001 - 2017) | TADIKAKA BUILDING CONSTRUCTIONS LTD. | Derek PENNY was a Director at TADIKAKA BUILDING CONSTRUCTIONS LTD. (1986 - 1987) |
| Serenah PINI | 0 matches | Secretary (1987 - Unknown) | MURRAY PRIMARY SCHOOL MANAGEMENT ASSOCIATION LTD. | Derek PENNY was a Director at MURRAY PRIMARY SCHOOL MANAGEMENT ASSOCIATION LTD. (1988 - Unknown) |
| Wari VELE | 2 matches | Director (1974 - 1983) | PORT MORESBY PLUMBING LIMITED | Derek PENNY was a Director at PORT MORESBY PLUMBING LIMITED (1980 - 2001) |
Associated Addresses
3 addresses listed together with the name "Derek PENNY"
| Address | Used By | Company/Business |
|---|
Address | Used By | Company/Business |
|---|---|---|
| P.O Box 5261, Boroko national Capital District papua New Guinea., .., National Capital District, Papua New Guinea | Derek PENNY | MURRAY PRIMARY SCHOOL MANAGEMENT ASSOCIATION LTD. |
| Po Box 740, Port Moresby, National Capital District, 121, Papua New Guinea | Derek PENNY | PORT MORESBY PLUMBING LIMITED |
| Po Box 740, Port Moresby, National Capital District, Papua New Guinea | Derek PENNY | TADIKAKA BUILDING CONSTRUCTIONS LTD. |
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