Shortcuts

Peninsula Club Motel Limited

Type: NZ Limited Company (Ltd)
9429039562180
NZBN
358762
Company Number
Registered
Company Status
Current address
6 Sharon Road, Browns Bay
Auckland
Other address (Address for Records) used since 03 Aug 2006
C/o Corbett Carter Ltd
Building 5 Eastside
15 Accent Drive, East Tamaki, Auckland
Other address (Address for Records) used since 03 Aug 2006
22a Charles Street
Hauraki
Auckland 0622
New Zealand
Other (Address for Records) & records address (Address for Records) used since 06 Feb 2020

Peninsula Club Motel Limited, a registered company, was registered on 14 Oct 1987. 9429039562180 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Wendy Ann Crawford - an active director whose contract started on 01 Dec 2014,
Garry Roland Crawford - an inactive director whose contract started on 14 Oct 1987 and was terminated on 19 Jun 2016,
Nancy Ann Crawford - an inactive director whose contract started on 01 Feb 2003 and was terminated on 01 Aug 2006,
Wendy Ann Crawford - an inactive director whose contract started on 14 Oct 1987 and was terminated on 18 Aug 1997.
Last updated on 27 Mar 2024, our database contains detailed information about 4 addresses the company uses, specifically: Building 5 Eastside, 15 Accent Drive, East Tamaki, Auckland, 2014 (registered address),
Building 5 Eastside, 15 Accent Drive, East Tamaki, Auckland, 2014 (physical address),
Building 5 Eastside, 15 Accent Drive, East Tamaki, Auckland, 2014 (service address),
22A Charles Street, Hauraki, Auckland, 0622 (other address) among others.
Peninsula Club Motel Limited had been using Building 5 Eastside, 15 Accent Drive, East Tamaki, Auckland as their registered address until 19 Mar 2021.
One entity controls all company shares (exactly 1000 shares) - Senoli Trustee Limited - located at 2014, Hauraki, Auckland.

Addresses

Other active addresses

Address #4: Building 5 Eastside, 15 Accent Drive, East Tamaki, Auckland, 2014 New Zealand

Registered & physical & service address used from 19 Mar 2021

Previous addresses

Address #1: Building 5 Eastside, 15 Accent Drive, East Tamaki, Auckland New Zealand

Registered & physical address used from 10 Aug 2006 to 19 Mar 2021

Address #2: Corbett Carter, 1st Floor 230 Great South Road, Hunters Corner, Papatoetoe

Physical address used from 27 Mar 1997 to 10 Aug 2006

Address #3: 129 Kolmar Road, Papatoetoe, Auckland

Registered address used from 20 Dec 1996 to 10 Aug 2006

Address #4: 6 Sharon Rd, Browns Bay, Auckland

Registered address used from 31 Mar 1995 to 20 Dec 1996

Contact info
64 9 4786464
04 Feb 2019 Phone
wendycrawford@xtra.co.nz
04 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Senoli Trustee Limited
Shareholder NZBN: 9429032580297
Hauraki
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crawford, Wendy Ann Browns Bay
Individual Crawford, Ian Roland Browns Bay
Individual Culmer, Richard Leighton Browns Bay
Individual Crawford, Garry Roland Browns Bay
Individual Devery, Beryl Joyce Browns Bay
Individual Denvery, Beryl Joyce Browns Bay
Individual Culmer, Richard Leighton Browns Bay
Individual Crawford, Nancy Ann Browns Bay
Directors

Wendy Ann Crawford - Director

Appointment date: 01 Dec 2014

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 01 Nov 2019

Address: Waiake, Auckland, 0630 New Zealand

Address used since 01 Dec 2014


Garry Roland Crawford - Director (Inactive)

Appointment date: 14 Oct 1987

Termination date: 19 Jun 2016

Address: Waiake, North Shore City, 0630 New Zealand

Address used since 25 Feb 2010


Nancy Ann Crawford - Director (Inactive)

Appointment date: 01 Feb 2003

Termination date: 01 Aug 2006

Address: Takapuna, Auckland,

Address used since 24 Jun 2006


Wendy Ann Crawford - Director (Inactive)

Appointment date: 14 Oct 1987

Termination date: 18 Aug 1997

Address: Northcote, Auckland,

Address used since 14 Oct 1987

Nearby companies

Sam 88 Trustee Limited
Monteck Carter Lp

Astro Trustee Limited
15 Accent Drive

B & S Walters Trustees Limited
Monteck Carter Lp

Barry Doherty Contracting Limited
Level 1 Bldg 5 15 Accent Drive

Tech 'n' Color (nz) Limited
Eastside, 1st Floor, Building 4

Kemi Investments Limited
Level 1 Building 5 15 Accent Drive