Peninsula Holdings Limited (issued an NZBN of 9429039099068) was launched on 29 May 1991. 2 addresses are currently in use by the company: 35 Landing Road, Whakatane, Whakatane, 3120 (type: registered, physical). 43 Kakahoroa Drive, Whakatane, Whakatane had been their registered address, up to 04 Feb 2022. Peninsula Holdings Limited used more aliases, namely: Peninsula Hire 2007 Limited from 31 Oct 2007 to 06 Dec 2007, East Bay Hire Limited (03 May 1994 to 31 Oct 2007) and Dresser (Nz) Limited (29 May 1991 - 03 May 1994). 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Core Trustee Services (Mckay) Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Mckay, Lois Margaret (an individual) located at Whitianga, Whitianga postcode 3510,
Mckay, Colin Douglas (an individual) located at Whitianga, Whitianga postcode 3510. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Mckay, Colin Douglas (an individual) - located at Whitianga, Whitianga. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mckay, Lois Margaret, located at Whitianga, Whitianga (an individual). Businesscheck's database was last updated on 01 Apr 2024.
Current address | Type | Used since |
---|---|---|
35 Landing Road, Whakatane, Whakatane, 3120 | Registered & physical & service | 04 Feb 2022 |
Name and Address | Role | Period |
---|---|---|
Colin Douglas Mckay
Whitianga, Whitianga, 3510
Address used since 30 Apr 2010 |
Director | 29 May 1991 - current |
Lois Margaret Mckay
Whitianga, Whitianga, 3510
Address used since 30 Apr 2010 |
Director | 29 May 1991 - current |
Previous address | Type | Period |
---|---|---|
43 Kakahoroa Drive, Whakatane, Whakatane, 3120 | Registered & physical | 24 Nov 2020 - 04 Feb 2022 |
Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 | Physical & registered | 08 May 2019 - 24 Nov 2020 |
Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 | Registered & physical | 22 Sep 2017 - 08 May 2019 |
Chartered Accountants, 52 Commerce Street, Whakatane, 3120 | Registered & physical | 08 May 2015 - 22 Sep 2017 |
Graeme Lee & Associates Ltd, Chartered Accountants, 52 Commerce Street, Whakatane | Physical & registered | 07 May 2007 - 08 May 2015 |
Rsl Ltd, Chartered Accountants, 52 Commerce Street, Whakatane | Physical | 08 May 2001 - 07 May 2007 |
Rennie Smart & Lee Chartered Accountants, 52 Commerce Street, Whakatane | Physical | 08 May 2001 - 08 May 2001 |
Rennie Smart & Lee Chartered Accountants, 52 Commerce Street, Whakatane | Registered | 08 May 2001 - 07 May 2007 |
Park Lane, The Strand, Whakatane | Registered | 13 Oct 1999 - 08 May 2001 |
Park Lane Building, The Strand, Whakatane | Physical | 13 Oct 1999 - 08 May 2001 |
59 Marsden Street, Lower Hutt | Registered | 06 Apr 1995 - 13 Oct 1999 |
Shareholder Name | Address | Period |
---|---|---|
Core Trustee Services (mckay) Limited Shareholder NZBN: 9429050885947 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
27 Feb 2023 - current |
Mckay, Lois Margaret Individual |
Whitianga Whitianga 3510 |
11 Feb 2009 - current |
Mckay, Colin Douglas Individual |
Whitianga Whitianga 3510 |
11 Feb 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Mckay, Colin Douglas Individual |
Whitianga Whitianga 3510 |
26 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Mckay, Lois Margaret Individual |
Whitianga Whitianga 3510 |
26 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Bbmlaw Trustees 2013 Limited Shareholder NZBN: 9429034953143 Company Number: 1600458 Entity |
Whakatane Whakatane 3120 |
01 Aug 2018 - 27 Feb 2023 |
Bentley, Ian David Individual |
Whakatane Whakatane 3120 |
11 Feb 2009 - 01 Aug 2018 |
Raukawa Kaumatua Kaunihera Trust C/- Mcculloch Lally & Co |
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Disabilities Resource Centre Trust C/- Messrs Fenwicke Robison & Wills |
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The Fitness Zone Cnr Pyne Streets & Mcalister Streets |
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Te Roopu-a-iwi O Tuhoe Charitable Trust Pine Street |
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Central Bay Of Plenty Hockey Association Incorporated C/o Osborne Grey & Partners |
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Oac Trustees 2013 Limited 17 Pyne Street |