Peninsula Group Wardrobes Limited, a registered company, was launched on 23 Mar 2007. 9429033527710 is the business number it was issued. This company has been managed by 3 directors: Nigel Claude Fisher - an active director whose contract started on 23 Mar 2007,
Robin Blair Ramsay - an inactive director whose contract started on 23 Mar 2007 and was terminated on 15 Sep 2011,
Stuart Mclachlan Gunn - an inactive director whose contract started on 23 Mar 2007 and was terminated on 22 Oct 2009.
Updated on 06 Mar 2024, our data contains detailed information about 3 addresses the company registered, specifically: 413 Pollen Street, Thames, Thames, 3500 (physical address),
413 Pollen Street, Thames, Thames, 3500 (service address),
106 Benson Road, Remuera, Auckland 1050 (other address),
106 Benson Road, Remuera, Auckland 1050 (shareregister address) among others.
Peninsula Group Wardrobes Limited had been using 106 Benson Road, Remuera, Auckland as their physical address up to 22 Feb 2019.
Old names for the company, as we identified at BizDb, included: from 23 Mar 2007 to 24 May 2012 they were named Peninsula Group Investments Limited.
A total of 900 shares are allotted to 9 shareholders (5 groups). The first group includes 1 share (0.11 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 299 shares (33.22 per cent). Finally there is the third share allotment (1 share 0.11 per cent) made up of 1 entity.
Previous addresses
Address #1: 106 Benson Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 06 Nov 2009 to 22 Feb 2019
Address #2: 214a St Heliers Bay Road, St Heliers, Auckland
Registered address used from 23 Mar 2007 to 16 Apr 2007
Address #3: 214a St Heliers Bay Road, St Heliers, Auckland
Physical address used from 23 Mar 2007 to 06 Nov 2009
Basic Financial info
Total number of Shares: 900
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Wackrow Smith & Davies Trustee Services Limited Shareholder NZBN: 9429036704743 |
Auckland 1010 New Zealand |
20 Sep 2011 - |
| Individual | Fisher, Nigel Claude |
Remuera Auckland 1050 New Zealand |
23 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 299 | |||
| Entity (NZ Limited Company) | Wackrow Smith & Davies Trustee Services Limited Shareholder NZBN: 9429036704743 |
Auckland 1010 New Zealand |
20 Sep 2011 - |
| Individual | Fisher, Nigel Claude |
Remuera Auckland 1050 New Zealand |
23 Mar 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Fisher, Nigel Claude |
Remuera Auckland 1050 New Zealand |
23 Mar 2007 - |
| Shares Allocation #4 Number of Shares: 179 | |||
| Entity (NZ Limited Company) | Wackrow Smith & Davies Trustee Services Limited Shareholder NZBN: 9429036704743 |
Auckland 1010 New Zealand |
20 Sep 2011 - |
| Individual | Fisher, Nigel Claude |
Remuera Auckland 1050 New Zealand |
23 Mar 2007 - |
| Shares Allocation #5 Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Wackrow Smith & Davies Trustee Services Limited Shareholder NZBN: 9429036704743 |
Auckland 1010 New Zealand |
20 Sep 2011 - |
| Individual | Fisher, Nigel Claude |
Remuera Auckland 1050 New Zealand |
23 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ramsay, Anna Janine |
Huntington Hamilton 3210 New Zealand |
23 Mar 2007 - 20 Sep 2011 |
| Individual | Gunn, Maree Nicole |
Rototuna Hamilton |
23 Mar 2007 - 21 Nov 2008 |
| Entity | Wackrow Smith & Davies Trustee Services Limited Shareholder NZBN: 9429036704743 Company Number: 1174266 |
21 Nov 2008 - 19 Sep 2011 | |
| Individual | Ramsay, Robin Blair |
Huntington Hamilton 3210 New Zealand |
23 Mar 2007 - 20 Sep 2011 |
| Individual | Gunn, Stuart Mclachlan |
Rototuna Hamilton |
23 Mar 2007 - 30 Oct 2009 |
| Entity | Wackrow Smith & Davies Trustee Services Limited Shareholder NZBN: 9429036704743 Company Number: 1174266 |
21 Nov 2008 - 19 Sep 2011 |
Nigel Claude Fisher - Director
Appointment date: 23 Mar 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Mar 2007
Robin Blair Ramsay - Director (Inactive)
Appointment date: 23 Mar 2007
Termination date: 15 Sep 2011
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 25 Feb 2011
Stuart Mclachlan Gunn - Director (Inactive)
Appointment date: 23 Mar 2007
Termination date: 22 Oct 2009
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 12 Feb 2008
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