Shortcuts

Peninsula Village Limited

Type: NZ Limited Company (Ltd)
9429036891139
NZBN
1140189
Company Number
Registered
Company Status
Current address
Level 3
258 Stuart Street
Dunedin 9016
New Zealand
Registered & physical address used since 02 Oct 2012

Peninsula Village Limited, a registered company, was registered on 30 May 2001. 9429036891139 is the NZBN it was issued. This company has been run by 3 directors: Paul Stuart Croft - an active director whose contract began on 04 Dec 2014,
Robert Hay Robertson - an inactive director whose contract began on 30 May 2001 and was terminated on 16 Nov 2014,
John Stuart Beattie - an inactive director whose contract began on 10 Nov 2006 and was terminated on 27 Aug 2012.
Updated on 13 Jun 2020, our data contains detailed information about 1 address: Level 3, 258 Stuart Street, Dunedin, 9016 (types include: registered, physical).
Peninsula Village Limited had been using Jackson Valentine & Co., 258 Stuart Street, Dunedin as their physical address up to 02 Oct 2012.
A single entity owns all company shares (exactly 100 shares) - Infinity Investment Group Holdings Limited - located at 9016, 258 Stuart Street, Dunedin.

Addresses

Previous address

Address: Jackson Valentine & Co., 258 Stuart Street, Dunedin New Zealand

Physical & registered address used from 30 May 2001 to 02 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 18 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Infinity Investment Group Holdings Limited
Shareholder NZBN: 9429037417093
258 Stuart Street
Dunedin
9016
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Infinity Investment Group Holdings Limited
Name
Ltd
Type
1004601
Ultimate Holding Company Number
NZ
Country of origin
Directors

Paul Stuart Croft - Director

Appointment date: 04 Dec 2014

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 04 Dec 2014


Robert Hay Robertson - Director (Inactive)

Appointment date: 30 May 2001

Termination date: 16 Nov 2014

Address: Wanaka, 9305 New Zealand

Address used since 01 Feb 2013


John Stuart Beattie - Director (Inactive)

Appointment date: 10 Nov 2006

Termination date: 27 Aug 2012

Address: Wanaka, 9382 New Zealand

Address used since 10 Nov 2006

Nearby companies