Peninsula Central Properties Limited, a registered company, was incorporated on 25 Jul 2003. 9429035884583 is the number it was issued. The company has been run by 4 directors: Blair Verran Williams - an active director whose contract started on 25 Jul 2003,
David Frank Gellatly - an active director whose contract started on 25 Jul 2003,
Sharon Frances Gellatly - an active director whose contract started on 25 Jul 2003,
Paula Michelle Mackie - an active director whose contract started on 25 Jul 2003.
Updated on 17 Apr 2024, our data contains detailed information about 1 address: 37 Orchard Road West, Ngatea (category: physical, registered).
A total of 1000 shares are issued to 6 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 3 entities. There is also a second group which includes 3 shareholders in control of 500 shares (50 per cent).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 25 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mackie, Paula Michelle |
Rd 1 Whangamata 3691 New Zealand |
25 Jul 2003 - |
Individual | Williams, Blair Verran |
Rd 1 Whangamata 3691 New Zealand |
25 Jul 2003 - |
Individual | Gellatly, David Frank |
Mairangi Bay Auckland 0630 New Zealand |
25 Jul 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Courtney, Pamela Mary |
Mairangi Bay Auckland 0630 New Zealand |
25 Jul 2003 - |
Individual | Gellatly, David Frank |
Mairangi Bay Auckland 0630 New Zealand |
25 Jul 2003 - |
Individual | Gellatly, Sharon Frances |
Mairangi Bay Auckland 0630 New Zealand |
25 Jul 2003 - |
Blair Verran Williams - Director
Appointment date: 25 Jul 2003
Address: Rd 1, Whangamata, 3691 New Zealand
Address used since 31 Jul 2010
David Frank Gellatly - Director
Appointment date: 25 Jul 2003
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 Jul 2021
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 31 Jul 2015
Sharon Frances Gellatly - Director
Appointment date: 25 Jul 2003
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 Jul 2021
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 31 Jul 2015
Paula Michelle Mackie - Director
Appointment date: 25 Jul 2003
Address: Rd 1, Whangamata, 3691 New Zealand
Address used since 31 Jul 2010
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