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Peninsula Engineering & Marine Limited

Type: NZ Limited Company (Ltd)
9429046206145
NZBN
6319028
Company Number
Registered
Company Status
C249910
Industry classification code
General Engineering
Industry classification description
Current address
Suite 2, 226 Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Physical & registered & service address used since 12 Jun 2019

Peninsula Engineering & Marine Limited, a registered company, was registered on 26 Jun 2017. 9429046206145 is the number it was issued. "General engineering" (business classification C249910) is how the company has been classified. This company has been run by 1 director, named Hayden Whiteman - an active director whose contract started on 26 Jun 2017.
Last updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (types include: physical, registered).
Peninsula Engineering & Marine Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address up to 12 Jun 2019.
Previous names used by the company, as we found at BizDb, included: from 22 Jun 2017 to 16 Apr 2018 they were named Toise Engineering Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 90 shares (90 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (10 per cent).

Addresses

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 22 Aug 2018 to 12 Jun 2019

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 26 Jun 2017 to 22 Aug 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Director Whiteman, Hayden Whitianga
Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Whiteman, Lissa Anne Whitianga
Whitianga
3510
New Zealand
Directors

Hayden Whiteman - Director

Appointment date: 26 Jun 2017

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 18 Apr 2018

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 26 Jun 2017

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