General information

Peninsula Engineering & Marine Limited

Type: NZ Limited Company (Ltd)
9429046206145
New Zealand Business Number
6319028
Company Number
Registered
Company Status
C249910 - General Engineering
Industry classification codes with description

Peninsula Engineering & Marine Limited (New Zealand Business Number 9429046206145) was registered on 26 Jun 2017. 2 addresses are in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, registered). 53-61 Whitaker Street, Te Aroha had been their physical address, up to 12 Jun 2019. Peninsula Engineering & Marine Limited used other names, namely: Toise Engineering Limited from 22 Jun 2017 to 16 Apr 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 90 shares (90 per cent of shares), namely:
Whiteman, Hayden (a director) located at Whitianga, Whitianga postcode 3510. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Whiteman, Lissa Anne (an individual) - located at Whitianga, Whitianga. "General engineering" (business classification C249910) is the classification the ABS issued Peninsula Engineering & Marine Limited. Our information was last updated on 16 Mar 2024.

Current address Type Used since
Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 Physical & registered & service 12 Jun 2019
Directors
Name and Address Role Period
Hayden Whiteman
Whitianga, Whitianga, 3510
Address used since 18 Apr 2018
Whitianga, Whitianga, 3510
Address used since 26 Jun 2017
Director 26 Jun 2017 - current
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Physical & registered 22 Aug 2018 - 12 Jun 2019
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 26 Jun 2017 - 22 Aug 2018
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Whiteman, Hayden
Director
Whitianga
Whitianga
3510
26 Jun 2017 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Whiteman, Lissa Anne
Individual
Whitianga
Whitianga
3510
18 Jun 2019 - current
Location
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