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General information

Peninsula Gates & Fences Limited

Type: NZ Limited Company (Ltd)
9429032993738
New Zealand Business Number
2070279
Company Number
Registered
Company Status

Peninsula Gates & Fences Limited (issued an NZBN of 9429032993738) was launched on 06 Dec 2007. 2 addresses are in use by the company: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: registered, physical). Suite G3, 27 Gillies Avenue, Newmarket, Auckland had been their registered address, up to 26 Nov 2020. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
M & H Trustee Services Limited (an entity) located at Newmarket, Auckland postcode 1023,
Johnston, Monett (an individual) located at Whitianga,
Johnston, Bruce (an individual) located at Whitianga. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Johnston, Bruce (an individual) - located at Whitianga. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Johnston, Monett, located at Whitianga (an individual). Our information was updated on 28 Mar 2024.

Current address Type Used since
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Registered & physical & service 26 Nov 2020
Last updated:
Directors
Name and Address Role Period
Bruce Johnston
Whitianga, Whitianga, 3510
Address used since 26 Nov 2015
Director 06 Dec 2007 - current
Allan Phillip Johnston
Whitianga, Whitianga, 3510
Address used since 01 Dec 2020
Director 01 Dec 2020 - current
David Reuben Johnston
Pukekohe, Pukekohe, 2120
Address used since 01 Dec 2020
Director 01 Dec 2020 - 01 May 2021
Addresses
Previous address Type Period
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Registered & physical 26 Nov 2019 - 26 Nov 2020
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Physical & registered 08 Dec 2016 - 26 Nov 2019
39 Maungawhau Road, Epsom, Auckland, 1023 Physical & registered 06 Dec 2007 - 08 Dec 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
M & H Trustee Services Limited
Shareholder NZBN: 9429038939655
Entity (NZ Limited Company) 		Newmarket
Auckland
1023 		06 Dec 2007 - current
Johnston, Monett
Individual 		Whitianga
 06 Dec 2007 - current
Johnston, Bruce
Individual 		Whitianga
 06 Dec 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Johnston, Bruce
Individual 		Whitianga
 06 Dec 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Johnston, Monett
Individual 		Whitianga
 06 Dec 2007 - current
Location
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