General information
Peninsula Properties Limited
Type: NZ Limited Company (Ltd)9429035802167
New Zealand Business Number
1383222
Company Number
Registered
Company Status
Peninsula Properties Limited (issued an NZ business identifier of 9429035802167) was incorporated on 27 Aug 2003. 1 address is in use by the company: Level 8, Aig Building, 41 Shortland St., Auckland, 1010 (type: physical, registered). Level 13, Dla Piper Tower, 205 Queens St, Auckland had been their physical address, until 06 Jan 2017. Peninsula Properties Limited used other aliases, namely: Peninsula Properties Limited from 12 Jul 2017 to 13 Jul 2017, Penguins School Of Early Learning Limited (11 May 2006 to 12 Jul 2017) and Ok Construction Limited (27 Aug 2003 - 11 May 2006). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Peninsula Portfolio Limited (an entity) located at 41 Shortland St, Auckland postcode 1010. The Businesscheck data was updated on 19 Apr 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 8, Aig Building, 41 Shortland St., Auckland, 1010 | Physical & registered | 06 Jan 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Geoffrey Walker
Tauranga, South Tauranga, 3112
Address used since 27 Jan 2016
Mellons Bay, Auckland, 2014
Address used since 27 Jan 2016 |
Director | 27 Aug 2003 - current |
|
Sandra Walker
Tauranga, South Tauranga, 3112
Address used since 27 Jan 2016
Mellons Bay, Auckland, 2014
Address used since 27 Jan 2016 |
Director | 26 Feb 2015 - current |
|
Ross Anthony Straguszi
1 Martin Parade, Cairns, 4870
Address used since 02 Apr 2012 |
Director | 27 Aug 2003 - 31 Oct 2014 |
|
Leonard Cecil Day
Newmarket, Auckland, 1023
Address used since 02 Apr 2012 |
Director | 27 Aug 2003 - 31 Oct 2014 |
|
Peter Thomas Hopkins
Brinsmead, Queensland, 4870
Address used since 02 Apr 2012 |
Director | 21 Oct 2003 - 31 Oct 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 13, Dla Piper Tower, 205 Queens St, Auckland, 1010 | Physical & registered | 24 Feb 2016 - 06 Jan 2017 |
| Level 13, Dla Phillips Fox Tower, 205 Queens St., Auckland, 1010 | Physical & registered | 11 Nov 2014 - 24 Feb 2016 |
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 24 Mar 2014 - 11 Nov 2014 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 23 Feb 2011 - 24 Mar 2014 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 17 Feb 2010 - 23 Feb 2011 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 27 Aug 2003 - 17 Feb 2010 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
04 Mar 2022
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Peninsula Portfolio Limited Shareholder NZBN: 9429047366336 Entity (NZ Limited Company) |
41 Shortland St Auckland 1010 |
03 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicolaas James Den-heijer Individual |
9th Floor, Tower Centre 45 Queen Street, Auckland |
27 Aug 2003 - 03 Nov 2014 |
|
Leonard Cecil Day Individual |
9th Floor, Tower Centre 45 Queen Street, Auckland |
27 Aug 2003 - 03 Nov 2014 |
|
Richard Edgar Larcombe Individual |
11th Floor, Tower Centre 45 Queen Street, Auckland |
27 Aug 2003 - 06 Mar 2006 |
|
Stephen Arden Swainston Individual |
Ellerslie Auckland |
30 Mar 2004 - 02 Apr 2012 |
|
Nicolaas James Den-heijer Individual |
9th Floor, Tower Centre 45 Queen Street, Auckland |
27 Aug 2003 - 03 Nov 2014 |
|
Peninsula Trustee Company Limited Shareholder NZBN: 9429030965751 Company Number: 3530753 Entity |
Mount Wellington Auckland 1051 |
02 Apr 2012 - 03 Oct 2019 |
|
H & S Vision Limited Shareholder NZBN: 9429036184866 Company Number: 1266305 Entity |
27 Aug 2003 - 26 Mar 2014 | |
|
Frances Ann Jacobs Individual |
11th Floor, Tower Centre 45 Queen Street, Auckland |
27 Aug 2003 - 06 Mar 2006 |
|
Jade Haven Limited Shareholder NZBN: 9429041152263 Company Number: 5065762 Entity |
26 Mar 2014 - 03 Nov 2014 | |
|
H & S Vision Limited Shareholder NZBN: 9429036184866 Company Number: 1266305 Entity |
27 Aug 2003 - 26 Mar 2014 | |
|
Jade Haven Limited Shareholder NZBN: 9429041152263 Company Number: 5065762 Entity |
26 Mar 2014 - 03 Nov 2014 | |
|
Theresa Helen Dodd Individual |
Rd 2 Papakura 2582 |
09 Dec 2010 - 12 Mar 2014 |
|
Richard Edgar Larcombe Individual |
11th Floor, Tower Centre 45 Queen Street, Auckland |
27 Aug 2003 - 06 Mar 2006 |
|
David John Bevan Individual |
Ellerslie Auckland |
30 Mar 2004 - 02 Apr 2012 |
|
Francey Anne Day Individual |
9th Floor, Tower Centre 45 Queen Street, Auckland |
27 Dec 2007 - 03 Nov 2014 |
Location
Companies nearby
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Hmsa (nz) Limited Level 8 Aig Building |
|
Sv. Nikola Limited Level 8, Aig Building |
|
St. Mary Development Limited Level 8, Aig Building |
|
Screen Road Trustee Limited Level 13 |
|
Brodie Projects Limited Floor 13, 41 Shortland Street |
|
Fairwind Trustee Limited Level 13 |