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Peninsula Aggregates Limited

Type: NZ Limited Company (Ltd)
9429030100534
NZBN
4594319
Company Number
Registered
Company Status
B091910
Industry classification code
B091910 Aggregate Quarrying
Industry classification description
Current address
24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Physical & registered address used since 13 Sep 2016

Peninsula Aggregates Limited was started on 14 Aug 2013 and issued an NZ business number of 9429030100534. The registered LTD company has been supervised by 6 directors: William Alexander Beetz - an active director whose contract began on 29 Aug 2013,
Philip Thomas Leather - an active director whose contract began on 29 Aug 2013,
Mitchell Stephen Plaw - an active director whose contract began on 22 May 2015,
Michael Wayne Crawford - an active director whose contract began on 22 May 2015,
Justin Mark James Wyborn - an inactive director whose contract began on 14 Aug 2013 and was terminated on 02 Jul 2014.
As stated in our database (last updated on 21 Aug 2019), this company uses 1 address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, registered).
Until 13 Sep 2016, Peninsula Aggregates Limited had been using 24 Bridge Street, Hamilton East, Hamilton as their physical address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
Pfl Trustee Company Limited (an entity) located at Huntly.
The 2nd group consists of 3 shareholders, holds 25% shares (exactly 250 shares) and includes
Cooney Trustees 2013 Limited - located at Cambridge, Cambridge, Null,
William Beetz - located at Rd 4, Cambridge,
Emma Leather - located at Rd 1, Hamilton.
The next share allotment (500 shares, 50%) belongs to 1 entity, namely:
Profile Farms Limited, located at Hamilton East, Hamilton (an entity). Peninsula Aggregates Limited has been categorised as "B091910 Aggregate quarrying" (business classification B091910).

Addresses

Previous addresses

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 23 Jun 2015 to 13 Sep 2016

Address: 24a Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered address used from 12 Jun 2015 to 23 Jun 2015

Address: Level 1, 30 Drake Street, Freemans Bay, Auckland, 1010 New Zealand

Physical address used from 14 Aug 2013 to 23 Jun 2015

Address: Level 1, 30 Drake Street, Freemans Bay, Auckland, 1010 New Zealand

Registered address used from 14 Aug 2013 to 12 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 11 Sep 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Entity (NZ Limited Company) Pfl Trustee Company Limited
Shareholder NZBN: 9429035262558
Huntly

New Zealand
Shares Allocation #2 Number of Shares: 250
Entity (NZ Limited Company) Cooney Trustees 2013 Limited
Shareholder NZBN: 9429030314894
Cambridge
Cambridge
Null 3434
New Zealand
Individual William Alexander Beetz Rd 4
Cambridge
3496
New Zealand
Individual Emma Jane Leather Rd 1
Hamilton
3281
New Zealand
Shares Allocation #3 Number of Shares: 500
Entity (NZ Limited Company) Profile Farms Limited
Shareholder NZBN: 9429033412290
Hamilton East
Hamilton
3216
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Justin Mark James Wyborn Parnell
Auckland
1052
New Zealand
Individual Mark John Wyborn Auckland Central
Auckland
1010
New Zealand
Individual Justin Mark James Wyborn Parnell
Auckland
1052
New Zealand
Directors

William Alexander Beetz - Director

Appointment date: 29 Aug 2013

Address: Rd 4, Cambridge, 3496 New Zealand

Address used since 29 Aug 2013


Philip Thomas Leather - Director

Appointment date: 29 Aug 2013

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 29 Aug 2013


Mitchell Stephen Plaw - Director

Appointment date: 22 May 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 May 2015


Michael Wayne Crawford - Director

Appointment date: 22 May 2015

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 22 May 2015


Justin Mark James Wyborn - Director (Inactive)

Appointment date: 14 Aug 2013

Termination date: 02 Jul 2014

Address: Parnell, Auckland, 1052 New Zealand

Address used since 14 Aug 2013


Samual Thomas Wyborn - Director (Inactive)

Appointment date: 03 Dec 2013

Termination date: 02 Jul 2014

Address: Parnell, Auckland, 1052 New Zealand

Address used since 03 Dec 2013

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