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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Thomsen, Olivia Kate |
Tararu Thames 3500 New Zealand |
18 Feb 2022 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Thomsen, Shaun Alan |
Tararu Thames 3500 New Zealand |
11 Feb 2022 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Thomsen, Fiona-b |
Kopu Thames 3578 New Zealand |
29 Jul 1986 - |
Shares Allocation #4 Number of Shares: 1000 | |||
Individual | Thomsen, Alan Johan-a |
Kopu Thames 3578 New Zealand |
29 Jul 1986 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fathers, Olivia Kate |
Ngatea Ngatea 3503 New Zealand |
11 Feb 2022 - 18 Feb 2022 |
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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