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Peninsula Estates Limited

Type: NZ Limited Company (Ltd)
9429040942964
NZBN
9910
Company Number
Registered
Company Status
Current address
81 Queen Street
Masterton
Masterton 5810
New Zealand
Physical & registered & service address used since 09 Jun 2011

Peninsula Estates Limited was incorporated on 19 Jun 1956 and issued an NZ business identifier of 9429040942964. This registered LTD company has been managed by 6 directors: Elizabeth Patsy White - an active director whose contract started on 16 Oct 1986,
Patricia Sydney Stevens - an active director whose contract started on 02 Oct 2018,
Michael Bale - an active director whose contract started on 01 Dec 2019,
Lindsay Boyd Gribben - an inactive director whose contract started on 30 Apr 1997 and was terminated on 18 Dec 2018,
Anthony Charles Everard White - an inactive director whose contract started on 16 Oct 1986 and was terminated on 02 Oct 2018.
According to our data (updated on 25 Mar 2024), the company filed 1 address: 81 Queen Street, Masterton, Masterton, 5810 (type: physical, registered).
Up until 09 Jun 2011, Peninsula Estates Limited had been using 81 Queen St, Masterton as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
White, Elizabeth Patsy (a director) located at Lansdowne, Masterton postcode 5810.

Addresses

Previous addresses

Address: 81 Queen St, Masterton New Zealand

Registered address used from 27 May 1997 to 09 Jun 2011

Address: C/ Sellar & Sellar, 81 Queen Street, Masterton New Zealand

Physical address used from 27 May 1997 to 09 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director White, Elizabeth Patsy Lansdowne
Masterton
5810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual White, S M C (estate) Rd 6
Masterton
5886
New Zealand
Individual White, E C X (estate) Rd 6
Masterton
5886
New Zealand
Directors

Elizabeth Patsy White - Director

Appointment date: 16 Oct 1986

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 31 May 2011


Patricia Sydney Stevens - Director

Appointment date: 02 Oct 2018

Address: Melrose, Wellington, 6023 New Zealand

Address used since 02 Oct 2018


Michael Bale - Director

Appointment date: 01 Dec 2019

Address: Rd 1, Greytown, 5794 New Zealand

Address used since 01 Dec 2019


Lindsay Boyd Gribben - Director (Inactive)

Appointment date: 30 Apr 1997

Termination date: 18 Dec 2018

Address: Rd 11, Opaki, 5871 New Zealand

Address used since 02 Oct 2018

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 31 May 2011


Anthony Charles Everard White - Director (Inactive)

Appointment date: 16 Oct 1986

Termination date: 02 Oct 2018

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 31 May 2011


Simon Charles Biss - Director (Inactive)

Appointment date: 16 Oct 1986

Termination date: 30 Apr 1997

Address: Masterton,

Address used since 16 Oct 1986

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