General information

Peninsula Group Wardrobes Limited

Type: NZ Limited Company (Ltd)
9429033527710
New Zealand Business Number
1921884
Company Number
Registered
Company Status

Peninsula Group Wardrobes Limited (issued a New Zealand Business Number of 9429033527710) was registered on 23 Mar 2007. 4 addresses are currently in use by the company: 413 Pollen Street, Thames, Thames, 3500 (type: physical, service). 106 Benson Road, Remuera, Auckland had been their physical address, up until 22 Feb 2019. Peninsula Group Wardrobes Limited used other names, namely: Peninsula Group Investments Limited from 23 Mar 2007 to 24 May 2012. 900 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 1 share (0.11 per cent of shares), namely:
Wackrow Smith & Davies Trustee Services Limited (an entity) located at Auckland postcode 1010,
Fisher, Nigel Claude (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 2 shareholders hold 33.22 per cent of all shares (299 shares); it includes
Wackrow Smith & Davies Trustee Services Limited (an entity) - located at Auckland,
Fisher, Nigel Claude (an individual) - located at Remuera, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 0.11%) belongs to 1 entity, namely:
Fisher, Nigel Claude, located at Remuera, Auckland (an individual). The Businesscheck database was last updated on 06 Mar 2024.

Current address Type Used since
413 Pollen St, Thames Registered 16 Apr 2007
106 Benson Road, Remuera, Auckland 1050 Other (Address For Share Register) & shareregister (Address For Share Register) 30 Oct 2009
413 Pollen Street, Thames, Thames, 3500 Physical & service 22 Feb 2019
Directors
Name and Address Role Period
Nigel Claude Fisher
Remuera, Auckland, 1050
Address used since 23 Mar 2007
Director 23 Mar 2007 - current
Robin Blair Ramsay
Huntington, Hamilton, 3210
Address used since 25 Feb 2011
Director 23 Mar 2007 - 15 Sep 2011
Stuart Mclachlan Gunn
Rototuna, Hamilton, 3210
Address used since 12 Feb 2008
Director 23 Mar 2007 - 22 Oct 2009
Addresses
Previous address Type Period
106 Benson Road, Remuera, Auckland, 1050 Physical 06 Nov 2009 - 22 Feb 2019
214a St Heliers Bay Road, St Heliers, Auckland Registered 23 Mar 2007 - 16 Apr 2007
214a St Heliers Bay Road, St Heliers, Auckland Physical 23 Mar 2007 - 06 Nov 2009
Financial Data
Financial info
900
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wackrow Smith & Davies Trustee Services Limited
Shareholder NZBN: 9429036704743
Entity (NZ Limited Company)
Auckland
1010
20 Sep 2011 - current
Fisher, Nigel Claude
Individual
Remuera
Auckland
1050
23 Mar 2007 - current
Shares Allocation #2 Number of Shares: 299
Shareholder Name Address Period
Wackrow Smith & Davies Trustee Services Limited
Shareholder NZBN: 9429036704743
Entity (NZ Limited Company)
Auckland
1010
20 Sep 2011 - current
Fisher, Nigel Claude
Individual
Remuera
Auckland
1050
23 Mar 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Fisher, Nigel Claude
Individual
Remuera
Auckland
1050
23 Mar 2007 - current
Shares Allocation #4 Number of Shares: 179
Shareholder Name Address Period
Wackrow Smith & Davies Trustee Services Limited
Shareholder NZBN: 9429036704743
Entity (NZ Limited Company)
Auckland
1010
20 Sep 2011 - current
Fisher, Nigel Claude
Individual
Remuera
Auckland
1050
23 Mar 2007 - current
Shares Allocation #5 Number of Shares: 120
Shareholder Name Address Period
Wackrow Smith & Davies Trustee Services Limited
Shareholder NZBN: 9429036704743
Entity (NZ Limited Company)
Auckland
1010
20 Sep 2011 - current
Fisher, Nigel Claude
Individual
Remuera
Auckland
1050
23 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Ramsay, Anna Janine
Individual
Huntington
Hamilton
3210
23 Mar 2007 - 20 Sep 2011
Gunn, Maree Nicole
Individual
Rototuna
Hamilton
23 Mar 2007 - 21 Nov 2008
Wackrow Smith & Davies Trustee Services Limited
Shareholder NZBN: 9429036704743
Company Number: 1174266
Entity
21 Nov 2008 - 19 Sep 2011
Ramsay, Robin Blair
Individual
Huntington
Hamilton
3210
23 Mar 2007 - 20 Sep 2011
Gunn, Stuart Mclachlan
Individual
Rototuna
Hamilton
23 Mar 2007 - 30 Oct 2009
Wackrow Smith & Davies Trustee Services Limited
Shareholder NZBN: 9429036704743
Company Number: 1174266
Entity
21 Nov 2008 - 19 Sep 2011
Location
Companies nearby