General information
Peninsula Club Motel Limited
Type: NZ Limited Company (Ltd)9429039562180
New Zealand Business Number
358762
Company Number
Registered
Company Status
Peninsula Club Motel Limited (issued a business number of 9429039562180) was incorporated on 14 Oct 1987. 6 addresess are in use by the company: Building 5 Eastside, 15 Accent Drive, East Tamaki, Auckland, 2014 (type: registered, physical). Building 5 Eastside, 15 Accent Drive, East Tamaki, Auckland had been their registered address, up until 19 Mar 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Senoli Trustee Limited (an entity) located at Hauraki, Auckland postcode 0622. Businesscheck's database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Sharon Road, Browns Bay, Auckland | Other (Address for Records) | 03 Aug 2006 |
| C/o Corbett Carter Ltd, Building 5 Eastside, 15 Accent Drive, East Tamaki, Auckland | Other (Address for Records) | 03 Aug 2006 |
| 22a Charles Street, Hauraki, Auckland, 0622 | Other (Address for Records) & records (Address for Records) | 06 Feb 2020 |
| Building 5 Eastside, 15 Accent Drive, East Tamaki, Auckland, 2014 | Registered & physical & service | 19 Mar 2021 |
Contact info
64 9 4786464
Phone (Phone)
wendycrawford@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wendy Ann Crawford
Hauraki, Auckland, 0622
Address used since 01 Nov 2019
Waiake, Auckland, 0630
Address used since 01 Dec 2014 |
Director | 01 Dec 2014 - current |
|
Garry Roland Crawford
Waiake, North Shore City, 0630
Address used since 25 Feb 2010 |
Director | 14 Oct 1987 - 19 Jun 2016 |
|
Nancy Ann Crawford
Takapuna, Auckland,
Address used since 24 Jun 2006 |
Director | 01 Feb 2003 - 01 Aug 2006 |
|
Wendy Ann Crawford
Northcote, Auckland,
Address used since 14 Oct 1987 |
Director | 14 Oct 1987 - 18 Aug 1997 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Building 5 Eastside, 15 Accent Drive, East Tamaki, Auckland, 2014 | Registered & physical & service | 19 Mar 2021 |
| Previous address | Type | Period |
|---|---|---|
| Building 5 Eastside, 15 Accent Drive, East Tamaki, Auckland | Registered & physical | 10 Aug 2006 - 19 Mar 2021 |
| Corbett Carter, 1st Floor 230 Great South Road, Hunters Corner, Papatoetoe | Physical | 27 Mar 1997 - 10 Aug 2006 |
| 129 Kolmar Road, Papatoetoe, Auckland | Registered | 20 Dec 1996 - 10 Aug 2006 |
| 6 Sharon Rd, Browns Bay, Auckland | Registered | 31 Mar 1995 - 20 Dec 1996 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Senoli Trustee Limited Shareholder NZBN: 9429032580297 Entity (NZ Limited Company) |
Hauraki Auckland 0622 |
16 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, Wendy Ann Individual |
Browns Bay |
23 Feb 2004 - 02 Oct 2007 |
|
Crawford, Ian Roland Individual |
Browns Bay |
23 Feb 2004 - 02 Oct 2007 |
|
Culmer, Richard Leighton Individual |
Browns Bay |
23 Feb 2004 - 02 Oct 2007 |
|
Crawford, Garry Roland Individual |
Browns Bay |
23 Feb 2004 - 02 Oct 2007 |
|
Devery, Beryl Joyce Individual |
Browns Bay |
23 Feb 2004 - 02 Oct 2007 |
|
Denvery, Beryl Joyce Individual |
Browns Bay |
23 Feb 2004 - 02 Oct 2007 |
|
Culmer, Richard Leighton Individual |
Browns Bay |
23 Feb 2004 - 02 Oct 2007 |
|
Crawford, Nancy Ann Individual |
Browns Bay |
23 Feb 2004 - 27 Jun 2010 |
Location
Companies nearby
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|
B & S Walters Trustees Limited Monteck Carter Lp |
|
Barry Doherty Contracting Limited Level 1 Bldg 5 15 Accent Drive |
|
Tech 'n' Color (nz) Limited Eastside, 1st Floor, Building 4 |
|
Kemi Investments Limited Level 1 Building 5 15 Accent Drive |