General information
Peninsula Nominees Limited
Type: NZ Limited Company (Ltd)9429035968818
New Zealand Business Number
1307008
Company Number
Registered
Company Status
Peninsula Nominees Limited (New Zealand Business Number 9429035968818) was started on 23 May 2003. 2 addresses are in use by the company: 2999 Long Bay Road, Wyuna Bay, Coromandel, 3581 (type: registered, physical). Flat 213, 24 Wellington Street, Howick, Auckland had been their physical address, up until 29 Jul 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Forsyth, Paul Winstone (an individual) located at Waipahihi, Taupo postcode 3330. The Businesscheck information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2999 Long Bay Road, Wyuna Bay, Coromandel, 3581 | Registered & physical & service | 29 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Owen Neil Williams
Wyuna Bay, Coromandel, 3581
Address used since 21 Jul 2020
Howick, Auckland, 2014
Address used since 26 May 2016 |
Director | 26 Aug 2013 - current |
|
Paul Winstone Forsyth
Auckland Central, Auckland, 1010
Address used since 02 Sep 2011 |
Director | 23 May 2003 - 26 Aug 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 213, 24 Wellington Street, Howick, Auckland, 2014 | Physical & registered | 19 Jul 2016 - 29 Jul 2020 |
| 1st Floor, 101 Station Rd, Penrose, Auckland, 1061 | Physical & registered | 21 Aug 2013 - 19 Jul 2016 |
| Owen Williams & Co, Chartered, Accountants, 1st Floor, 101 Station Rd, Penrose, Auckland | Registered & physical | 23 May 2003 - 21 Aug 2013 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth, Paul Winstone Individual |
Waipahihi Taupo 3330 |
23 May 2003 - current |
Location
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