Peninsula Gates & Fences Limited was incorporated on 06 Dec 2007 and issued an NZ business identifier of 9429032993738. The registered LTD company has been run by 3 directors: Bruce Johnston - an active director whose contract started on 06 Dec 2007,
Allan Phillip Johnston - an active director whose contract started on 01 Dec 2020,
David Reuben Johnston - an inactive director whose contract started on 01 Dec 2020 and was terminated on 01 May 2021.
According to our data (last updated on 28 Mar 2024), the company registered 1 address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (types include: registered, physical).
Up until 26 Nov 2020, Peninsula Gates & Fences Limited had been using Suite G3, 27 Gillies Avenue, Newmarket, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
M & H Trustee Services Limited (an entity) located at Newmarket, Auckland postcode 1023,
Johnston, Monett (an individual) located at Whitianga,
Johnston, Bruce (an individual) located at Whitianga.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Johnston, Bruce - located at Whitianga.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Johnston, Monett, located at Whitianga (an individual).
Previous addresses
Address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 26 Nov 2019 to 26 Nov 2020
Address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 08 Dec 2016 to 26 Nov 2019
Address: 39 Maungawhau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 06 Dec 2007 to 08 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | M & H Trustee Services Limited Shareholder NZBN: 9429038939655 |
Newmarket Auckland 1023 New Zealand |
06 Dec 2007 - |
| Individual | Johnston, Monett |
Whitianga New Zealand |
06 Dec 2007 - |
| Individual | Johnston, Bruce |
Whitianga |
06 Dec 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Johnston, Bruce |
Whitianga |
06 Dec 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Johnston, Monett |
Whitianga New Zealand |
06 Dec 2007 - |
Bruce Johnston - Director
Appointment date: 06 Dec 2007
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 26 Nov 2015
Allan Phillip Johnston - Director
Appointment date: 01 Dec 2020
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 01 Dec 2020
David Reuben Johnston - Director (Inactive)
Appointment date: 01 Dec 2020
Termination date: 01 May 2021
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Dec 2020
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