The Peninsula Group Limited, a registered company, was incorporated on 22 Mar 2002. 9429036568536 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Stephen Edward Mornin - an active director whose contract began on 22 Mar 2002,
Bruce David Mclean - an active director whose contract began on 22 Mar 2002.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: 1 The Terrace, Governors Bay, Rd 1, Lyttelton (type: physical, registered).
A total of 100 shares are allotted to 6 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 50 shares (50 per cent).
Principal place of activity
1 The Terrace, Governors Bay, Rd 1, Lyttelton, 8971 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Taylor, Ingrid |
Christchurch Central Christchurch 8011 New Zealand |
17 Feb 2009 - |
| Individual | Mornin, Justine Leigh |
Governors Bay Rd, 1, Lyttelton |
22 Mar 2002 - |
| Individual | Mornin, Stephen Edward |
Governors Bay Rd, 1, Lyttelton |
22 Mar 2002 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mckeown, Christine Leslie |
St Heliers Auckland 1071 New Zealand |
22 Mar 2002 - |
| Individual | Mclean, Bruce David |
St Heliers Auckland 1071 New Zealand |
22 Mar 2002 - |
| Individual | Butler, Paul Lyndsay |
Devonport Auckland |
22 Mar 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Aiken, Warwick Anthony |
Christchurch |
22 Mar 2002 - 17 Feb 2009 |
Stephen Edward Mornin - Director
Appointment date: 22 Mar 2002
Address: Rd 1, Lyttelton, 8971 New Zealand
Address used since 16 Feb 2010
Bruce David Mclean - Director
Appointment date: 22 Mar 2002
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 Mar 2016
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