Peninsula Holdings Limited

Peninsula Holdings Limited, a registered company, was registered on 29 May 1991. 9429039099068 is the number it was issued. This company has been run by 2 directors: Colin Douglas Mckay - an active director whose contract began on 29 May 1991,
Lois Margaret Mckay - an active director whose contract began on 29 May 1991.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 35 Landing Road, Whakatane, Whakatane, 3120 (category: registered, physical).
Peninsula Holdings Limited had been using 43 Kakahoroa Drive, Whakatane, Whakatane as their registered address up to 04 Feb 2022.
Old names used by the company, as we found at BizDb, included: from 31 Oct 2007 to 06 Dec 2007 they were named Peninsula Hire 2007 Limited, from 03 May 1994 to 31 Oct 2007 they were named East Bay Hire Limited and from 29 May 1991 to 03 May 1994 they were named Dresser (Nz) Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly we have the 3rd share allotment (1 share 1%) made up of 1 entity.

Previous addresses

Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 24 Nov 2020 to 04 Feb 2022

Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand

Physical & registered address used from 08 May 2019 to 24 Nov 2020

Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand

Registered & physical address used from 22 Sep 2017 to 08 May 2019

Address: Chartered Accountants, 52 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 08 May 2015 to 22 Sep 2017

Address: Graeme Lee & Associates Ltd, Chartered Accountants, 52 Commerce Street, Whakatane New Zealand

Physical & registered address used from 07 May 2007 to 08 May 2015

Address: Rsl Ltd, Chartered Accountants, 52 Commerce Street, Whakatane

Physical address used from 08 May 2001 to 07 May 2007

Address: Rennie Smart & Lee Chartered Accountants, 52 Commerce Street, Whakatane

Physical address used from 08 May 2001 to 08 May 2001

Address: Rennie Smart & Lee Chartered Accountants, 52 Commerce Street, Whakatane

Registered address used from 08 May 2001 to 07 May 2007

Address: Park Lane, The Strand, Whakatane

Registered address used from 13 Oct 1999 to 08 May 2001

Address: Park Lane Building, The Strand, Whakatane

Physical address used from 13 Oct 1999 to 08 May 2001

Address: 59 Marsden Street, Lower Hutt

Registered address used from 06 Apr 1995 to 13 Oct 1999

Previous Shareholders

Colin Douglas Mckay - Director

Appointment date: 29 May 1991

Lois Margaret Mckay - Director

Appointment date: 29 May 1991