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Peninsula Marine Limited

Type: NZ Limited Company (Ltd)
9429039712059
NZBN
312471
Company Number
Registered
Company Status
G424550
Industry classification code
Marine Equipment Retailing
Industry classification description
Current address
123a Apirana Avenue
Glen Innes
Auckland 1072
New Zealand
Registered & physical address used since 23 Jan 2018
Cnr Marshall Street
Paeroa 3600
New Zealand
Service & registered address used since 09 Jan 2023

Peninsula Marine Limited, a registered company, was started on 29 Jul 1986. 9429039712059 is the business number it was issued. "Marine equipment retailing" (business classification G424550) is how the company has been classified. This company has been managed by 5 directors: Alan Johan Thomsen - an active director whose contract started on 17 Dec 1992,
Shaun Alan Thomsen - an active director whose contract started on 01 Feb 2022,
Fiona Thomsen - an inactive director whose contract started on 17 Dec 1992 and was terminated on 01 Feb 2022,
John Michael Alexander Miller - an inactive director whose contract started on 07 Dec 1988 and was terminated on 17 Dec 1992,
Judith Ann Miller - an inactive director whose contract started on 07 Dec 1988 and was terminated on 17 Dec 1992.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: Cnr Marshall Street, Paeroa, 3600 (type: service, registered).
Peninsula Marine Limited had been using 309B Pollen Street, Thames, Thames as their registered address up until 23 Jan 2018.
A total of 4000 shares are allocated to 4 shareholders (4 groups). The first group consists of 1000 shares (25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1000 shares (25 per cent). Finally there is the next share allotment (1000 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 309b Pollen Street, Thames, Thames, 3500 New Zealand

Registered & physical address used from 11 May 2015 to 23 Jan 2018

Address #2: C/-barrie Price & Associates Ltd, Chartered Accountants, 309b Pollen Street, Thames New Zealand

Registered & physical address used from 18 Oct 2006 to 11 May 2015

Address #3: C/-price & Barker, Chartered Accountants, 309b Pollen Street, Thames

Physical & registered address used from 22 Oct 2005 to 18 Oct 2006

Address #4: C/-price & Barker, 309b Pollen Street, Thames

Physical & registered address used from 15 Nov 2004 to 22 Oct 2005

Address #5: Main Road, Kopu, R D 1, Thames

Registered address used from 24 Jun 1997 to 15 Nov 2004

Address #6: Price & Barker, Chartered Accountants, 309b Pollen Street, Thames

Physical address used from 24 Jun 1997 to 15 Nov 2004

Contact info
www.peninsulamarine.co.nz
12 Apr 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Thomsen, Olivia Kate Tararu
Thames
3500
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Thomsen, Shaun Alan Tararu
Thames
3500
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Thomsen, Fiona-b Kopu
Thames
3578
New Zealand
Shares Allocation #4 Number of Shares: 1000
Individual Thomsen, Alan Johan-a Kopu
Thames
3578
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fathers, Olivia Kate Ngatea
Ngatea
3503
New Zealand
Directors

Alan Johan Thomsen - Director

Appointment date: 17 Dec 1992

Address: Kopu, Thames, 3578 New Zealand

Address used since 11 Apr 2016


Shaun Alan Thomsen - Director

Appointment date: 01 Feb 2022

Address: Tararu, Thames, 3500 New Zealand

Address used since 21 Dec 2022

Address: Ngatea, Ngatea, 3503 New Zealand

Address used since 01 Feb 2022


Fiona Thomsen - Director (Inactive)

Appointment date: 17 Dec 1992

Termination date: 01 Feb 2022

Address: Kopu, Thames, 3578 New Zealand

Address used since 11 Apr 2016


John Michael Alexander Miller - Director (Inactive)

Appointment date: 07 Dec 1988

Termination date: 17 Dec 1992

Address: Thames,

Address used since 07 Dec 1988


Judith Ann Miller - Director (Inactive)

Appointment date: 07 Dec 1988

Termination date: 17 Dec 1992

Address: Thames,

Address used since 07 Dec 1988

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