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General information

Peninsula Plumbing And Drainlaying Limited

Type: NZ Limited Company (Ltd)
9429038733659
New Zealand Business Number
619748
Company Number
Registered
Company Status

Peninsula Plumbing and Drainlaying Limited (NZBN 9429038733659) was incorporated on 22 Feb 1994. 2 addresses are currently in use by the company: 38 Leamy Way, Rd 2, Drury, 2578 (type: registered, physical). Baldry + Sanford Limited, 76 Forge Road, Silverdale had been their registered address, up until 02 Sep 2009. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 250 shares (25 per cent of shares), namely:
Whittaker, Ma Janice (an individual) located at Army Bay, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Whittaker, Robert (an individual) - located at Army Bay, Whangaparaoa. The next group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Whittaker, Julie, located at Whangaparaoa (an individual). Businesscheck's data was last updated on 16 Apr 2024.

Current address Type Used since
38 Leamy Way, Rd 2, Drury, 2578 Registered & physical & service 02 Sep 2009
Last updated:
Directors
Name and Address Role Period
Frederick Whittaker
Whangaparaoa, Auckland, 0930
Address used since 22 Feb 1994
Director 22 Feb 1994 - current
Robert Whittaker
Army Bay, Whangaparaoa, 0930
Address used since 08 Mar 2022
Director 08 Mar 2022 - current
Julie Whittaker
Whangaparaoa, Auckalnd, 0930
Address used since 22 Feb 1994
Director 22 Feb 1994 - 08 Mar 2022
Addresses
Previous address Type Period
Baldry + Sanford Limited, 76 Forge Road, Silverdale Registered & physical 06 Sep 2007 - 02 Sep 2009
The Office Of Grant Vennell Limited, Chartered Accountant, 7 Greenview Lane, Red Beach 1330 Registered & physical 28 Aug 2002 - 06 Sep 2007
687 Whangaparaoa Road, Whangaparoao Registered 04 Aug 2001 - 28 Aug 2002
The Office Of Grant Vennell Limited, 1st Floor, 683 Whangaparaoa Road, Whangaparaoa Physical 04 Aug 2001 - 28 Aug 2002
687 Whangaparaoa Road, Whangaparaoa Physical 04 Aug 2001 - 04 Aug 2001
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Whittaker, Ma Janice
Individual 		Army Bay
Whangaparaoa
0930 		08 Mar 2022 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Whittaker, Robert
Individual 		Army Bay
Whangaparaoa
0930 		08 Mar 2022 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Whittaker, Julie
Individual 		Whangaparaoa
 22 Feb 1994 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Whittaker, Frederick
Individual 		Whangaparaoa
 22 Feb 1994 - current
Location
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