Peninsula Trading Limited
Type: NZ Limited Company (Ltd)Peninsula Trading Limited (issued an NZ business identifier of 9429038449994) was incorporated on 20 Jul 1995. 2 addresses are currently in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered). C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn had been their physical address, until 07 Oct 2013. 1000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 500 shares (50 per cent of shares), namely:
Don Cleaver Trustee Limited (an entity) located at Grey Lynn, Auckland postcode 1021,
Ml Trustees 2988 Limited (an entity) located at Ponsonby, Auckland postcode 1011. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Chester, Grant Neville (an individual) - located at Whenuapai, Auckland,
Don Cleaver Trustee Limited (an entity) - located at Grey Lynn, Auckland,
Ml Trustees 2988 Limited (an entity) - located at Grey Lynn, Auckland. The Businesscheck information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 07 Oct 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Neville Chester
Auckland Central, Auckland, 1010
Address used since 15 Mar 2019
Whenuapai, Auckland, 0618
Address used since 20 Jul 1995 |
Director | 20 Jul 1995 - current |
|
Nicholas Guy Chester
Parnell, Auckland, 1052
Address used since 23 Jun 2016 |
Director | 23 Jun 2016 - current |
|
Graham David Sainty
Devonport, Auckland,
Address used since 20 Jul 1995 |
Director | 20 Jul 1995 - 10 Sep 2002 |
|
Ross Good
Glenfield, Auckland,
Address used since 20 Jul 1995 |
Director | 20 Jul 1995 - 28 Jul 1999 |
| Previous address | Type | Period |
|---|---|---|
| C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn | Physical & registered | 05 Oct 2009 - 07 Oct 2013 |
| Cleaver & Co, Accountants, 12 Maidstone Street, Ponsonby, Auckland. | Registered | 04 Oct 1999 - 05 Oct 2009 |
| C/- Cleaver & Co Ca, First Floor, 26 Crummer Road, Grey Lynn, Auckland | Physical | 04 Oct 1999 - 05 Oct 2009 |
| Cleaver & Co, Accountants, 12 Maidstone Street, Ponsonby, Auckland. | Physical | 04 Oct 1999 - 04 Oct 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Don Cleaver Trustee Limited Shareholder NZBN: 9429042463320 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
13 Dec 2016 - current |
|
Ml Trustees 2988 Limited Shareholder NZBN: 9429031223881 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
11 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chester, Grant Neville Individual |
Whenuapai Auckland 0618 |
20 Jul 1995 - current |
|
Don Cleaver Trustee Limited Shareholder NZBN: 9429042463320 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
13 Dec 2016 - current |
|
Ml Trustees 2988 Limited Shareholder NZBN: 9429031223881 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
11 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleaver, Donald Keith Individual |
Grey Lynn Auckland 1021 |
20 Jul 1995 - 13 Dec 2016 |
|
Nicholson, Stephen Michael Individual |
Kerikeri Kerikeri 0230 |
20 Jul 1995 - 11 Jul 2014 |
|
Chester, Sharon Anne Individual |
26 Crummer Road Grey Lynn, Auckland |
20 Jul 1995 - 15 Dec 2009 |
|
Nicholson, Stephen Michael Individual |
Kerikeri Kerikeri 0230 |
20 Jul 1995 - 11 Jul 2014 |
|
Cleaver, Donald Keith Individual |
Grey Lynn Auckland 1021 |
20 Jul 1995 - 13 Dec 2016 |
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