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Peninsula Trading Limited

Type: NZ Limited Company (Ltd)
9429038449994
NZBN
686849
Company Number
Registered
Company Status
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 07 Oct 2013

Peninsula Trading Limited was started on 20 Jul 1995 and issued an NZ business number of 9429038449994. This registered LTD company has been supervised by 4 directors: Grant Neville Chester - an active director whose contract started on 20 Jul 1995,
Nicholas Guy Chester - an active director whose contract started on 23 Jun 2016,
Graham David Sainty - an inactive director whose contract started on 20 Jul 1995 and was terminated on 10 Sep 2002,
Ross Good - an inactive director whose contract started on 20 Jul 1995 and was terminated on 28 Jul 1999.
According to our database (updated on 29 Feb 2024), the company filed 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (category: physical, registered).
Up to 07 Oct 2013, Peninsula Trading Limited had been using C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn as their physical address.
A total of 1000 shares are issued to 2 groups (5 shareholders in total). As far as the first group is concerned, 500 shares are held by 2 entities, namely:
Don Cleaver Trustee Limited (an entity) located at Grey Lynn, Auckland postcode 1021,
Ml Trustees 2988 Limited (an entity) located at Ponsonby, Auckland postcode 1011.
The 2nd group consists of 3 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Chester, Grant Neville - located at Whenuapai, Auckland,
Don Cleaver Trustee Limited - located at Grey Lynn, Auckland,
Ml Trustees 2988 Limited - located at Grey Lynn, Auckland.

Addresses

Previous addresses

Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand

Physical & registered address used from 05 Oct 2009 to 07 Oct 2013

Address: Cleaver & Co, Accountants, 12 Maidstone Street, Ponsonby, Auckland.

Registered address used from 04 Oct 1999 to 05 Oct 2009

Address: C/- Cleaver & Co Ca, First Floor, 26 Crummer Road, Grey Lynn, Auckland

Physical address used from 04 Oct 1999 to 05 Oct 2009

Address: Cleaver & Co, Accountants, 12 Maidstone Street, Ponsonby, Auckland.

Physical address used from 04 Oct 1999 to 04 Oct 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Don Cleaver Trustee Limited
Shareholder NZBN: 9429042463320
Grey Lynn
Auckland
1021
New Zealand
Entity (NZ Limited Company) Ml Trustees 2988 Limited
Shareholder NZBN: 9429031223881
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Chester, Grant Neville Whenuapai
Auckland
0618
New Zealand
Entity (NZ Limited Company) Don Cleaver Trustee Limited
Shareholder NZBN: 9429042463320
Grey Lynn
Auckland
1021
New Zealand
Entity (NZ Limited Company) Ml Trustees 2988 Limited
Shareholder NZBN: 9429031223881
Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cleaver, Donald Keith Grey Lynn
Auckland
1021
New Zealand
Individual Nicholson, Stephen Michael Kerikeri
Kerikeri
0230
New Zealand
Individual Chester, Sharon Anne 26 Crummer Road
Grey Lynn, Auckland
Individual Nicholson, Stephen Michael Kerikeri
Kerikeri
0230
New Zealand
Individual Cleaver, Donald Keith Grey Lynn
Auckland
1021
New Zealand
Directors

Grant Neville Chester - Director

Appointment date: 20 Jul 1995

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 15 Mar 2019

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 20 Jul 1995


Nicholas Guy Chester - Director

Appointment date: 23 Jun 2016

Address: Parnell, Auckland, 1052 New Zealand

Address used since 23 Jun 2016


Graham David Sainty - Director (Inactive)

Appointment date: 20 Jul 1995

Termination date: 10 Sep 2002

Address: Devonport, Auckland,

Address used since 20 Jul 1995


Ross Good - Director (Inactive)

Appointment date: 20 Jul 1995

Termination date: 28 Jul 1999

Address: Glenfield, Auckland,

Address used since 20 Jul 1995

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