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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Fisher, Nigel Claude Individual |
Remuera Auckland 1050 |
23 Mar 2007 - current |
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 |
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 |
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 |
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