The Peninsula Group Limited
Type: NZ Limited Company (Ltd)The Peninsula Group Limited (New Zealand Business Number 9429036568536) was incorporated on 22 Mar 2002. 2 addresses are in use by the company: 1 The Terrace, Governors Bay, Rd 1, Lyttelton (type: physical, registered). 100 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 50 shares (50% of shares), namely:
Taylor, Ingrid (an individual) located at Christchurch Central, Christchurch postcode 8011,
Mornin, Justine Leigh (an individual) located at Governors Bay, Rd, 1, Lyttelton,
Mornin, Stephen Edward (an individual) located at Governors Bay, Rd, 1, Lyttelton. When considering the second group, a total of 3 shareholders hold 50% of all shares (exactly 50 shares); it includes
Mckeown, Christine Leslie (an individual) - located at St Heliers, Auckland,
Mclean, Bruce David (an individual) - located at St Heliers, Auckland,
Butler, Paul Lyndsay (an individual) - located at Devonport, Auckland. Our data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 The Terrace, Governors Bay, Rd 1, Lyttelton | Physical & registered & service | 22 Mar 2002 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Edward Mornin
Rd 1, Lyttelton, 8971
Address used since 16 Feb 2010 |
Director | 22 Mar 2002 - current |
|
Bruce David Mclean
St Heliers, Auckland, 1071
Address used since 23 Mar 2016 |
Director | 22 Mar 2002 - current |
| 1 The Terrace , Governors Bay , Rd 1, Lyttelton , 8971 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Ingrid Individual |
Christchurch Central Christchurch 8011 |
17 Feb 2009 - current |
|
Mornin, Justine Leigh Individual |
Governors Bay Rd, 1, Lyttelton |
22 Mar 2002 - current |
|
Mornin, Stephen Edward Individual |
Governors Bay Rd, 1, Lyttelton |
22 Mar 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckeown, Christine Leslie Individual |
St Heliers Auckland 1071 |
22 Mar 2002 - current |
|
Mclean, Bruce David Individual |
St Heliers Auckland 1071 |
22 Mar 2002 - current |
|
Butler, Paul Lyndsay Individual |
Devonport Auckland |
22 Mar 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aiken, Warwick Anthony Individual |
Christchurch |
22 Mar 2002 - 17 Feb 2009 |
 |
Emcee Sales New Zealand Limited 1 The Terrace Governors Bay |
|
Seed & Mechanisation Development Trust C/o Dr E J Stevens |
|
Ausmic Electrical Limited 9 Governors Bay Road |
|
Tradies For Charity 9 Govenors Bay Road |
|
Aquatec Plumbing 2013 Limited 18 Harbour View Terrace |
|
Cass Retreat Limited 3 Harbour View Terrace |