Peninsula Marine Limited
Type: NZ Limited Company (Ltd)Peninsula Marine Limited (New Zealand Business Number 9429039712059) was registered on 29 Jul 1986. 3 addresses are in use by the company: Cnr Marshall Street, Paeroa, 3600 (type: service, registered). 309B Pollen Street, Thames, Thames had been their registered address, up to 23 Jan 2018. 4000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1000 shares (25 per cent of shares), namely:
Thomsen, Olivia Kate (an individual) located at Tararu, Thames postcode 3500. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 1000 shares); it includes
Thomsen, Shaun Alan (an individual) - located at Tararu, Thames. Moving on to the next group of shareholders, share allotment (1000 shares, 25%) belongs to 1 entity, namely:
Thomsen, Fiona-B, located at Kopu, Thames (an individual). "Marine equipment retailing" (business classification G424550) is the classification the ABS issued Peninsula Marine Limited. The Businesscheck information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 123a Apirana Avenue, Glen Innes, Auckland, 1072 | Registered & physical | 23 Jan 2018 |
| Cnr Marshall Street, Paeroa, 3600 | Service & registered | 09 Jan 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Johan Thomsen
Kopu, Thames, 3578
Address used since 11 Apr 2016 |
Director | 17 Dec 1992 - current |
|
Shaun Alan Thomsen
Tararu, Thames, 3500
Address used since 21 Dec 2022
Ngatea, Ngatea, 3503
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - current |
|
Fiona Thomsen
Kopu, Thames, 3578
Address used since 11 Apr 2016 |
Director | 17 Dec 1992 - 01 Feb 2022 |
|
John Michael Alexander Miller
Thames,
Address used since 07 Dec 1988 |
Director | 07 Dec 1988 - 17 Dec 1992 |
|
Judith Ann Miller
Thames,
Address used since 07 Dec 1988 |
Director | 07 Dec 1988 - 17 Dec 1992 |
| Previous address | Type | Period |
|---|---|---|
| 309b Pollen Street, Thames, Thames, 3500 | Registered & physical | 11 May 2015 - 23 Jan 2018 |
| C/-barrie Price & Associates Ltd, Chartered Accountants, 309b Pollen Street, Thames | Registered & physical | 18 Oct 2006 - 11 May 2015 |
| C/-price & Barker, Chartered Accountants, 309b Pollen Street, Thames | Physical & registered | 22 Oct 2005 - 18 Oct 2006 |
| C/-price & Barker, 309b Pollen Street, Thames | Physical & registered | 15 Nov 2004 - 22 Oct 2005 |
| Main Road, Kopu, R D 1, Thames | Registered | 24 Jun 1997 - 15 Nov 2004 |
| Price & Barker, Chartered Accountants, 309b Pollen Street, Thames | Physical | 24 Jun 1997 - 15 Nov 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomsen, Olivia Kate Individual |
Tararu Thames 3500 |
18 Feb 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomsen, Shaun Alan Individual |
Tararu Thames 3500 |
11 Feb 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomsen, Fiona-b Individual |
Kopu Thames 3578 |
29 Jul 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomsen, Alan Johan-a Individual |
Kopu Thames 3578 |
29 Jul 1986 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fathers, Olivia Kate Individual |
Ngatea Ngatea 3503 |
11 Feb 2022 - 18 Feb 2022 |
 |
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