Peninsula Trustee Company Limited was registered on 05 Sep 2011 and issued a number of 9429030965751. The registered LTD company has been supervised by 4 directors: Wayne Geoffrey Walker - an active director whose contract started on 05 Sep 2011,
Andrew Kolose Lemalu - an active director whose contract started on 05 Sep 2011,
Wayne Walker - an active director whose contract started on 05 Sep 2011,
Sandra Walker - an active director whose contract started on 05 Sep 2011.
As stated in BizDb's database (last updated on 16 Mar 2024), this company uses 1 address: 11 Kotare Crescent, Tauranga South, Tauranga, 3112 (category: registered, service).
Until 07 Aug 2020, Peninsula Trustee Company Limited had been using 185 Marua Road, Mount Wellington, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 34 shares are held by 1 entity, namely:
Walker, Wayne Geoffrey (an individual) located at Tauranga South, Tauranga postcode 3112.
Another group consists of 1 shareholder, holds 33 per cent shares (exactly 33 shares) and includes
Akl Trustee No 2 Limited - located at Ellerslie, Auckland.
The next share allotment (33 shares, 33%) belongs to 1 entity, namely:
Walker, Sandra, located at Tauranga South, Tauranga (a director). Peninsula Trustee Company Limited is classified as "Trustee service" (business classification K641965).
Previous addresses
Address #1: 185 Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Registered address used from 15 Mar 2013 to 07 Aug 2020
Address #2: 185 Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Registered address used from 05 Sep 2011 to 15 Mar 2013
Address #3: 185 Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Physical address used from 05 Sep 2011 to 07 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34 | |||
| Individual | Walker, Wayne Geoffrey |
Tauranga South Tauranga 3112 New Zealand |
04 Mar 2020 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | Akl Trustee No 2 Limited Shareholder NZBN: 9429032882926 |
Ellerslie Auckland New Zealand |
05 Sep 2011 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Director | Walker, Sandra |
Tauranga South Tauranga 3112 New Zealand |
05 Sep 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Walker, Wayne |
Mellons Bay Auckland 2014 New Zealand |
05 Sep 2011 - 04 Mar 2020 |
Wayne Geoffrey Walker - Director
Appointment date: 05 Sep 2011
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 07 Dec 2022
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 25 Jan 2016
Andrew Kolose Lemalu - Director
Appointment date: 05 Sep 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Sep 2011
Wayne Walker - Director
Appointment date: 05 Sep 2011
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 25 Jan 2016
Sandra Walker - Director
Appointment date: 05 Sep 2011
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 07 Dec 2022
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 25 Jan 2016
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