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General information

Peninsula Pastoral Company Limited

Type: NZ Limited Company (Ltd)
9429036818716
New Zealand Business Number
1153692
Company Number
Registered
Company Status

Peninsula Pastoral Company Limited (New Zealand Business Number 9429036818716) was started on 08 Aug 2001. 2 addresses are in use by the company: 165 Waikaka Road, Rd 3, Patetonga, 3373 (type: physical, registered). 820 Port Jackson Road, Colville had been their registered address, until 13 Feb 2005. 400 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 100 shares (25 per cent of shares), namely:
Ward, John Marcus (an individual) located at Coromandel postcode 3584,
Rennie Cox Trustees No.16 Limited (an entity) located at 126 Vincent Street, Auckland postcode 1010,
Ward, Edward Simon (an individual) located at Rd 3, Patetonga postcode 3373. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (100 shares); it includes
Ward, John Marcus (an individual) - located at Colville, Coromandel. Moving on to the third group of shareholders, share allotment (100 shares, 25%) belongs to 1 entity, namely:
Ward, Edward Simon, located at Rd 3, Patetonga (an individual). The Businesscheck data was last updated on 16 Mar 2024.

Current address Type Used since
165 Waikaka Road, Rd 3, Patetonga, 3373 Physical & registered & service 21 Sep 2017
Last updated:
Directors
Name and Address Role Period
Marcus Crawshaw Ward
Coromandel, 3584
Address used since 13 Sep 2017
Colville,
Address used since 08 Feb 2005
Director 08 Aug 2001 - current
John Marcus Ward
Coromandel, 3584
Address used since 13 Sep 2017
Colville,
Address used since 08 Feb 2005
Director 08 Aug 2001 - current
Edward Simon Ward
Rd 3, Patetonga, 3373
Address used since 13 Sep 2017
Colville,
Address used since 08 Feb 2005
Director 08 Aug 2001 - current
Anne Elizabeth Ward
Colville,
Address used since 08 Feb 2005
Director 08 Aug 2001 - 03 May 2017
Addresses
Previous address Type Period
820 Port Jackson Road, Colville Registered 13 Feb 2005 - 13 Feb 2005
820 Jackson Road, Colville Registered 13 Feb 2005 - 21 Sep 2017
820 Port Jackson Road, Colville Physical 13 Feb 2005 - 21 Sep 2017
Moehau, Port Jackson Road, Colville Registered 21 Feb 2003 - 13 Feb 2005
Moehau, Colville Registered 08 Aug 2001 - 21 Feb 2003
C/- Diprose Miller Limited, 53-61 Whitaker Street, Te Aroha Physical 08 Aug 2001 - 13 Feb 2005
Financial Data
Financial info
400
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Ward, John Marcus
Individual 		Coromandel
3584 		08 Aug 2001 - current
Rennie Cox Trustees No.16 Limited
Shareholder NZBN: 9429042547273
Entity (NZ Limited Company) 		126 Vincent Street
Auckland
1010 		06 Aug 2018 - current
Ward, Edward Simon
Individual 		Rd 3
Patetonga
3373 		08 Aug 2001 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Ward, John Marcus
Individual 		Colville
Coromandel
3584 		08 Aug 2001 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Ward, Edward Simon
Individual 		Rd 3
Patetonga
3373 		08 Aug 2001 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Ward, Marcus Crawshaw
Individual 		Colville
Coromandel
3584 		08 Aug 2001 - current

Historic shareholders

Shareholder Name Address Period
Ward, Anne Elizabeth
Individual 		Colville
Coromandel
3584 		08 Aug 2001 - 06 Aug 2018
Location
Companies nearby
Patetonga Memorial Church Trust Board
84 Top Road