Peninsula Aggregates Limited (issued a business number of 9429030100534) was started on 14 Aug 2013. 1 address is in use by the company: 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, registered). 24 Bridge Street, Hamilton East, Hamilton had been their physical address, until 13 Sep 2016. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 250 shares (25% of shares), namely:
Pfl Trustee Company Limited (an entity) located at Huntly. As far as the second group is concerned, a total of 3 shareholders hold 25% of all shares (exactly 250 shares); it includes
Cooney Trustees 2013 Limited (an entity) - located at Cambridge, Cambridge, Null,
William Beetz (an individual) - located at Rd 4, Cambridge,
Emma Leather (an individual) - located at Rd 1, Hamilton. The 3rd group of shareholders, share allocation (500 shares, 50%) belongs to 1 entity, namely:
Profile Farms Limited, located at Hamilton East, Hamilton (an entity). "Aggregate quarrying" (ANZSIC B091910) is the classification the ABS issued to Peninsula Aggregates Limited. The Businesscheck information was updated on 21 Aug 2019.
Current address | Type | Used since |
---|---|---|
24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 13 Sep 2016 |
Name and Address | Role | Period |
---|---|---|
William Alexander Beetz
Rd 4, Cambridge, 3496
Address used since 29 Aug 2013 |
Director | 29 Aug 2013 - current |
Philip Thomas Leather
Rd 1, Hamilton, 3281
Address used since 29 Aug 2013 |
Director | 29 Aug 2013 - current |
Mitchell Stephen Plaw
Remuera, Auckland, 1050
Address used since 22 May 2015 |
Director | 22 May 2015 - current |
Michael Wayne Crawford
Rd 4, Hamilton, 3284
Address used since 22 May 2015 |
Director | 22 May 2015 - current |
Justin Mark James Wyborn
Parnell, Auckland, 1052
Address used since 14 Aug 2013 |
Director | 14 Aug 2013 - 02 Jul 2014 |
Samual Thomas Wyborn
Parnell, Auckland, 1052
Address used since 03 Dec 2013 |
Director | 03 Dec 2013 - 02 Jul 2014 |
Previous address | Type | Period |
---|---|---|
24 Bridge Street, Hamilton East, Hamilton, 3216 | Physical & registered | 23 Jun 2015 - 13 Sep 2016 |
24a Bridge Street, Hamilton East, Hamilton, 3216 | Registered | 12 Jun 2015 - 23 Jun 2015 |
Level 1, 30 Drake Street, Freemans Bay, Auckland, 1010 | Physical | 14 Aug 2013 - 23 Jun 2015 |
Level 1, 30 Drake Street, Freemans Bay, Auckland, 1010 | Registered | 14 Aug 2013 - 12 Jun 2015 |
Shareholder Name | Address | Period |
---|---|---|
Pfl Trustee Company Limited Shareholder NZBN: 9429035262558 Entity (NZ Limited Company) |
Huntly |
29 Aug 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Cooney Trustees 2013 Limited Shareholder NZBN: 9429030314894 Entity (NZ Limited Company) |
Cambridge Cambridge Null 3434 |
29 Aug 2013 - current |
William Alexander Beetz Individual |
Rd 4 Cambridge 3496 |
29 Aug 2013 - current |
Emma Jane Leather Individual |
Rd 1 Hamilton 3281 |
29 Aug 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Profile Farms Limited Shareholder NZBN: 9429033412290 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
26 May 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Justin Mark James Wyborn Director |
Parnell Auckland 1052 |
14 Aug 2013 - 26 May 2015 |
Mark John Wyborn Individual |
Auckland Central Auckland 1010 |
29 Aug 2013 - 26 May 2015 |
Justin Mark James Wyborn Individual |
Parnell Auckland 1052 |
14 Aug 2013 - 26 May 2015 |
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