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Peninsula Central Properties Limited

Type: NZ Limited Company (Ltd)
9429035884583
NZBN
1347887
Company Number
Registered
Company Status
Current address
37 Orchard Road West
Ngatea New Zealand
Physical & registered & service address used since 25 Jul 2003

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Mackie, Paula Michelle Rd 1
Whangamata
3691
New Zealand
Individual Williams, Blair Verran Rd 1
Whangamata
3691
New Zealand
Individual Gellatly, David Frank Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Courtney, Pamela Mary Mairangi Bay
Auckland
0630
New Zealand
Individual Gellatly, David Frank Mairangi Bay
Auckland
0630
New Zealand
Individual Gellatly, Sharon Frances Mairangi Bay
Auckland
0630
New Zealand
Directors

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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