Peninsula Industrial Limited was started on 22 Feb 1984 and issued an NZ business identifier of 9429039980250. The registered LTD company has been supervised by 5 directors: Robyn Gael Young - an active director whose contract started on 09 Nov 2007,
Keith Allan Young - an active director whose contract started on 09 Nov 2007,
David Victor Hausman - an inactive director whose contract started on 22 Dec 1988 and was terminated on 09 Nov 2007,
Marlene Mary Hausman - an inactive director whose contract started on 22 Dec 1988 and was terminated on 18 Sep 2006,
Douglas John Mcdougall - an inactive director whose contract started on 22 Dec 1988 and was terminated on 30 Aug 1994.
According to our data (last updated on 04 Apr 2024), the company filed 1 address: 137 Stapleford Crescent, Browns Bay, Auckland, 0630 (types include: registered, physical).
Up to 11 Mar 2019, Peninsula Industrial Limited had been using 1St Floor, 7 Anzac Road, Browns Bay, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Young, Keith Allan (an individual) located at Browns Bay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Young, Robyn Gael - located at Browns Bay, Auckland. Peninsula Industrial Limited is classified as "Investment - commercial property" (business classification L671230).
Previous addresses
Address: 1st Floor, 7 Anzac Road, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 01 Sep 2015 to 11 Mar 2019
Address: 1st Floor, 7 Anzac Road, Browns Bay, Auckland New Zealand
Physical address used from 13 Sep 2004 to 01 Sep 2015
Address: 1st Floor, 7 Anzac Road, Browns Bay, Auckland New Zealand
Registered address used from 10 Sep 1997 to 10 Sep 1997
Address: -
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address: 1st Floor, 7 Anzac Road, Browns Bay, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address: 1029 Whangaparaoa Rd, Manly, Hibiscus Coast
Registered address used from 16 Sep 1994 to 10 Sep 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Young, Keith Allan |
Browns Bay Auckland 0630 New Zealand |
24 Nov 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Young, Robyn Gael |
Browns Bay Auckland 0630 New Zealand |
24 Nov 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hausman, David Victor |
Mt Albert Auckland |
22 Feb 1984 - 16 Sep 2008 |
Individual | Hausman, Marlene Mary |
Manly Whangaparaoa |
22 Feb 1984 - 24 Aug 2005 |
Robyn Gael Young - Director
Appointment date: 09 Nov 2007
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 24 Aug 2015
Keith Allan Young - Director
Appointment date: 09 Nov 2007
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 24 Aug 2015
David Victor Hausman - Director (Inactive)
Appointment date: 22 Dec 1988
Termination date: 09 Nov 2007
Address: Manly, Whangaparaoa,
Address used since 22 Dec 1988
Marlene Mary Hausman - Director (Inactive)
Appointment date: 22 Dec 1988
Termination date: 18 Sep 2006
Address: Manly, Whangaparaoa,
Address used since 22 Dec 1988
Douglas John Mcdougall - Director (Inactive)
Appointment date: 22 Dec 1988
Termination date: 30 Aug 1994
Address: Orewa,
Address used since 22 Dec 1988
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