Peninsula Pastoral Company Limited, a registered company, was registered on 08 Aug 2001. 9429036818716 is the NZBN it was issued. This company has been run by 4 directors: Marcus Crawshaw Ward - an active director whose contract started on 08 Aug 2001,
John Marcus Ward - an active director whose contract started on 08 Aug 2001,
Edward Simon Ward - an active director whose contract started on 08 Aug 2001,
Anne Elizabeth Ward - an inactive director whose contract started on 08 Aug 2001 and was terminated on 03 May 2017.
Last updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: 165 Waikaka Road, Rd 3, Patetonga, 3373 (category: physical, registered).
Peninsula Pastoral Company Limited had been using 820 Port Jackson Road, Colville as their registered address up to 13 Feb 2005.
A total of 400 shares are issued to 6 shareholders (4 groups). The first group includes 100 shares (25 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 100 shares (25 per cent). Lastly there is the third share allotment (100 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: 820 Port Jackson Road, Colville
Registered address used from 13 Feb 2005 to 13 Feb 2005
Address: 820 Jackson Road, Colville New Zealand
Registered address used from 13 Feb 2005 to 21 Sep 2017
Address: 820 Port Jackson Road, Colville New Zealand
Physical address used from 13 Feb 2005 to 21 Sep 2017
Address: Moehau, Port Jackson Road, Colville
Registered address used from 21 Feb 2003 to 13 Feb 2005
Address: Moehau, Colville
Registered address used from 08 Aug 2001 to 21 Feb 2003
Address: C/- Diprose Miller Limited, 53-61 Whitaker Street, Te Aroha
Physical address used from 08 Aug 2001 to 13 Feb 2005
Basic Financial info
Total number of Shares: 400
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Ward, John Marcus |
Coromandel 3584 New Zealand |
08 Aug 2001 - |
| Entity (NZ Limited Company) | Rennie Cox Trustees No.16 Limited Shareholder NZBN: 9429042547273 |
126 Vincent Street Auckland 1010 New Zealand |
06 Aug 2018 - |
| Individual | Ward, Edward Simon |
Rd 3 Patetonga 3373 New Zealand |
08 Aug 2001 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Ward, John Marcus |
Colville Coromandel 3584 New Zealand |
08 Aug 2001 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Ward, Edward Simon |
Rd 3 Patetonga 3373 New Zealand |
08 Aug 2001 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Individual | Ward, Marcus Crawshaw |
Colville Coromandel 3584 New Zealand |
08 Aug 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ward, Anne Elizabeth |
Colville Coromandel 3584 New Zealand |
08 Aug 2001 - 06 Aug 2018 |
Marcus Crawshaw Ward - Director
Appointment date: 08 Aug 2001
Address: Coromandel, 3584 New Zealand
Address used since 13 Sep 2017
Address: Colville, New Zealand
Address used since 08 Feb 2005
John Marcus Ward - Director
Appointment date: 08 Aug 2001
Address: Coromandel, 3584 New Zealand
Address used since 13 Sep 2017
Address: Colville, New Zealand
Address used since 08 Feb 2005
Edward Simon Ward - Director
Appointment date: 08 Aug 2001
Address: Rd 3, Patetonga, 3373 New Zealand
Address used since 13 Sep 2017
Address: Colville, New Zealand
Address used since 08 Feb 2005
Anne Elizabeth Ward - Director (Inactive)
Appointment date: 08 Aug 2001
Termination date: 03 May 2017
Address: Colville, New Zealand
Address used since 08 Feb 2005