Peninsula Nominees Limited, a registered company, was incorporated on 23 May 2003. 9429035968818 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Owen Neil Williams - an active director whose contract started on 26 Aug 2013,
Paul Winstone Forsyth - an inactive director whose contract started on 23 May 2003 and was terminated on 26 Aug 2013.
Last updated on 02 Mar 2024, our database contains detailed information about 1 address: 2999 Long Bay Road, Wyuna Bay, Coromandel, 3581 (type: registered, physical).
Peninsula Nominees Limited had been using Flat 213, 24 Wellington Street, Howick, Auckland as their physical address until 29 Jul 2020.
One entity controls all company shares (exactly 100 shares) - Forsyth, Paul Winstone - located at 3581, Waipahihi, Taupo.
Previous addresses
Address: Flat 213, 24 Wellington Street, Howick, Auckland, 2014 New Zealand
Physical & registered address used from 19 Jul 2016 to 29 Jul 2020
Address: 1st Floor, 101 Station Rd, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 21 Aug 2013 to 19 Jul 2016
Address: Owen Williams & Co, Chartered, Accountants, 1st Floor, 101 Station Rd, Penrose, Auckland New Zealand
Registered & physical address used from 23 May 2003 to 21 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 12 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Forsyth, Paul Winstone |
Waipahihi Taupo 3330 New Zealand |
23 May 2003 - |
Owen Neil Williams - Director
Appointment date: 26 Aug 2013
Address: Wyuna Bay, Coromandel, 3581 New Zealand
Address used since 21 Jul 2020
Address: Howick, Auckland, 2014 New Zealand
Address used since 26 May 2016
Paul Winstone Forsyth - Director (Inactive)
Appointment date: 23 May 2003
Termination date: 26 Aug 2013
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 Sep 2011
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