General information

Peninsula Aggregates Limited

Type: NZ Limited Company (Ltd)
9429030100534
New Zealand Business Number
4594319
Company Number
Registered
Company Status
B091910 - B091910 Aggregate Quarrying
Industry classification codes with description

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: registered, physical). 24 Bridge Street, Hamilton East, Hamilton had been their registered 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
Emma Leather (an individual) - located at Rd 1, Hamilton,
Cooney Trustees 2013 Limited (an entity) - located at Cambridge, Cambridge, Null,
William Beetz (an individual) - located at Rd 4, Cambridge. 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). "B091910 Aggregate quarrying" (ANZSIC B091910) is the classification the ABS issued to Peninsula Aggregates Limited. The Businesscheck information was updated on 25 May 2019.

Current address Type Used since
24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical 13 Sep 2016
Directors
Name and Address Role Period
Philip Thomas Leather
Rd 1, Hamilton, 3281
Address used since 29 Aug 2013
Director 29 Aug 2013 - current
William Alexander Beetz
Rd 4, Cambridge, 3496
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
Addresses
Previous address Type Period
24 Bridge Street, Hamilton East, Hamilton, 3216 Registered & physical 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 Registered 14 Aug 2013 - 12 Jun 2015
Level 1, 30 Drake Street, Freemans Bay, Auckland, 1010 Physical 14 Aug 2013 - 23 Jun 2015
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
11 Sep 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Pfl Trustee Company Limited
Shareholder NZBN: 9429035262558
Entity (NZ Limited Company)
Huntly
29 Aug 2013 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Emma Jane Leather
Individual
Rd 1
Hamilton
3281
29 Aug 2013 - current
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
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Profile Farms Limited
Shareholder NZBN: 9429033412290
Entity (NZ Limited Company)
Hamilton East
Hamilton
3216
26 May 2015 - current

Historic shareholders

Shareholder Name Address Period
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
Justin Mark James Wyborn
Director
Parnell
Auckland
1052
14 Aug 2013 - 26 May 2015
Location
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