Peninsular Builders Limited was launched on 07 Jul 1999 and issued a number of 9429037543662. This registered LTD company has been supervised by 3 directors: Steven John Arthur - an active director whose contract began on 07 Jul 1999,
Mark Clement Harris - an inactive director whose contract began on 07 Jul 1999 and was terminated on 31 Mar 2013,
Phillip Walter Arthur - an inactive director whose contract began on 07 Jul 1999 and was terminated on 31 Mar 2013.
As stated in BizDb's database (updated on 21 Mar 2024), the company uses 1 address: Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 (type: physical, registered).
Up to 23 Nov 2012, Peninsular Builders Limited had been using 187A Pakuranga Road, Pakuranga, Manukau 2010 as their registered address.
BizDb identified previous names used by the company: from 07 Jul 1999 to 14 Nov 2014 they were named Metro Property Services Limited.
A total of 3 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Arthur, Phillip Walter (an individual) located at Bucklands Beach, Manukau 2012.
Then there is a group that consists of 1 shareholder, holds 66.67% shares (exactly 2 shares) and includes
Arthur, Steven John - located at Howick, Auckland.
Previous addresses
Address: 187a Pakuranga Road, Pakuranga, Manukau 2010 New Zealand
Registered & physical address used from 18 Feb 2009 to 23 Nov 2012
Address: 187a Pakuranga Road, Pakuranga, Manukau 2140
Registered & physical address used from 08 Feb 2008 to 18 Feb 2009
Address: C/- Stanford Foster Ltd, 187 Pakuranga Road, Pakuranga, Auckland
Registered & physical address used from 10 Oct 2003 to 08 Feb 2008
Address: G C Foster & Co (ca), 187 Pakuranga Road, Pakuranga, Auckland
Registered address used from 12 Apr 2000 to 10 Oct 2003
Address: G C Foster & Co (ca), 187 Pakuranga Road, Pakuranga, Auckland
Physical address used from 07 Jul 1999 to 10 Oct 2003
Basic Financial info
Total number of Shares: 3
Annual return filing month: February
Annual return last filed: 02 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Arthur, Phillip Walter |
Bucklands Beach Manukau 2012 New Zealand |
07 Jul 1999 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Arthur, Steven John |
Howick Auckland 2010 New Zealand |
07 Jul 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harris, Mark Clement |
Cockle Bay Auckland 2014 New Zealand |
07 Jul 1999 - 13 Nov 2014 |
Steven John Arthur - Director
Appointment date: 07 Jul 1999
Address: Howick, Auckland, 2010 New Zealand
Address used since 01 Sep 2015
Mark Clement Harris - Director (Inactive)
Appointment date: 07 Jul 1999
Termination date: 31 Mar 2013
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 01 Jul 2011
Phillip Walter Arthur - Director (Inactive)
Appointment date: 07 Jul 1999
Termination date: 31 Mar 2013
Address: Bucklands Beach, Manukau, 2012 New Zealand
Address used since 29 Jan 2010
Foster & Co Trustees No. 5 Limited
Unit 11, 135 Cryers Road
Bedpost New Zealand Limited
Unit 11, 135 Cryers Road
Foster & Co Trustees No. 4 Limited
Unit 11, 135 Cryers Road
Buxton Builders Limited
Unit 11, 135 Cryers Road
Entire Consultants Limited
Unit 11, 135 Cryers Road
Heat Seekers Limited
Unit 11, 135 Cryers Road