Peninsula Plumbing and Drainlaying Limited, a registered company, was launched on 22 Feb 1994. 9429038733659 is the NZ business number it was issued. The company has been managed by 3 directors: Frederick Whittaker - an active director whose contract started on 22 Feb 1994,
Robert Whittaker - an active director whose contract started on 08 Mar 2022,
Julie Whittaker - an inactive director whose contract started on 22 Feb 1994 and was terminated on 08 Mar 2022.
Updated on 16 Apr 2024, our database contains detailed information about 1 address: 38 Leamy Way, Rd 2, Drury, 2578 (types include: registered, physical).
Peninsula Plumbing and Drainlaying Limited had been using Baldry + Sanford Limited, 76 Forge Road, Silverdale as their registered address up until 02 Sep 2009.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 250 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 250 shares (25%). Lastly we have the next share allocation (250 shares 25%) made up of 1 entity.
Previous addresses
Address: Baldry + Sanford Limited, 76 Forge Road, Silverdale
Registered & physical address used from 06 Sep 2007 to 02 Sep 2009
Address: The Office Of Grant Vennell Limited, Chartered Accountant, 7 Greenview Lane, Red Beach 1330
Registered & physical address used from 28 Aug 2002 to 06 Sep 2007
Address: 687 Whangaparaoa Road, Whangaparoao
Registered address used from 04 Aug 2001 to 28 Aug 2002
Address: The Office Of Grant Vennell Limited, 1st Floor, 683 Whangaparaoa Road, Whangaparaoa
Physical address used from 04 Aug 2001 to 28 Aug 2002
Address: 687 Whangaparaoa Road, Whangaparaoa
Physical address used from 04 Aug 2001 to 04 Aug 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Whittaker, Ma Janice |
Army Bay Whangaparaoa 0930 New Zealand |
08 Mar 2022 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Whittaker, Robert |
Army Bay Whangaparaoa 0930 New Zealand |
08 Mar 2022 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Whittaker, Julie |
Whangaparaoa |
22 Feb 1994 - |
Shares Allocation #4 Number of Shares: 250 | |||
Individual | Whittaker, Frederick |
Whangaparaoa |
22 Feb 1994 - |
Frederick Whittaker - Director
Appointment date: 22 Feb 1994
Address: Whangaparaoa, Auckland, 0930 New Zealand
Address used since 22 Feb 1994
Robert Whittaker - Director
Appointment date: 08 Mar 2022
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 08 Mar 2022
Julie Whittaker - Director (Inactive)
Appointment date: 22 Feb 1994
Termination date: 08 Mar 2022
Address: Whangaparaoa, Auckalnd, 0930 New Zealand
Address used since 22 Feb 1994
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