Peninsula Properties Limited

Peninsula Properties Limited, a registered company, was started on 27 Aug 2003. 9429035802167 is the NZ business number it was issued. The company has been run by 5 directors: Wayne Geoffrey Walker - an active director whose contract began on 27 Aug 2003,
Sandra Walker - an active director whose contract began on 26 Feb 2015,
Ross Anthony Straguszi - an inactive director whose contract began on 27 Aug 2003 and was terminated on 31 Oct 2014,
Leonard Cecil Day - an inactive director whose contract began on 27 Aug 2003 and was terminated on 31 Oct 2014,
Peter Thomas Hopkins - an inactive director whose contract began on 21 Oct 2003 and was terminated on 31 Oct 2014.
Last updated on 19 Apr 2022, BizDb's database contains detailed information about 1 address: Level 8, Aig Building, 41 Shortland St., Auckland, 1010 (category: physical, registered).
Peninsula Properties Limited had been using Level 13, Dla Piper Tower, 205 Queens St, Auckland as their physical address up to 06 Jan 2017.
Old names used by the company, as we identified at BizDb, included: from 12 Jul 2017 to 13 Jul 2017 they were called Peninsula Properties Limited, from 11 May 2006 to 12 Jul 2017 they were called Penguins School Of Early Learning Limited and from 27 Aug 2003 to 11 May 2006 they were called Ok Construction Limited.
One entity controls all company shares (exactly 1000 shares) - Peninsula Portfolio Limited - located at 1010, 41 Shortland St, Auckland.

Previous addresses

Address: Level 13, Dla Piper Tower, 205 Queens St, Auckland, 1010 New Zealand

Physical & registered address used from 24 Feb 2016 to 06 Jan 2017

Address: Level 13, Dla Phillips Fox Tower, 205 Queens St., Auckland, 1010 New Zealand

Physical & registered address used from 11 Nov 2014 to 24 Feb 2016

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 24 Mar 2014 to 11 Nov 2014

Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 23 Feb 2011 to 24 Mar 2014

Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Registered & physical address used from 17 Feb 2010 to 23 Feb 2011

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical & registered address used from 27 Aug 2003 to 17 Feb 2010

Previous Shareholders

Wayne Geoffrey Walker - Director

Appointment date: 27 Aug 2003

Sandra Walker - Director

Appointment date: 26 Feb 2015

Ross Anthony Straguszi - Director (Inactive)

Appointment date: 27 Aug 2003

Termination date: 31 Oct 2014

Leonard Cecil Day - Director (Inactive)

Appointment date: 27 Aug 2003

Termination date: 31 Oct 2014

Peter Thomas Hopkins - Director (Inactive)

Appointment date: 21 Oct 2003

Termination date: 31 Oct 2014