General information

Peninsula Holdings Limited

Type: NZ Limited Company (Ltd)
9429039099068
New Zealand Business Number
509914
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mckay, Colin Douglas
Individual
Whitianga
Whitianga
3510
26 Apr 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mckay, Lois Margaret
Individual
Whitianga
Whitianga
3510
26 Apr 2004 - current

Historic shareholders

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
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