Peninsula Aggregates Limited was started on 14 Aug 2013 and issued an NZ business number of 9429030100534. The registered LTD company has been supervised by 6 directors: William Alexander Beetz - an active director whose contract began on 29 Aug 2013,
Philip Thomas Leather - an active director whose contract began on 29 Aug 2013,
Mitchell Stephen Plaw - an active director whose contract began on 22 May 2015,
Michael Wayne Crawford - an active director whose contract began on 22 May 2015,
Justin Mark James Wyborn - an inactive director whose contract began on 14 Aug 2013 and was terminated on 02 Jul 2014.
As stated in our database (last updated on 21 Aug 2019), this company uses 1 address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, registered).
Until 13 Sep 2016, Peninsula Aggregates Limited had been using 24 Bridge Street, Hamilton East, Hamilton as their physical address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
Pfl Trustee Company Limited (an entity) located at Huntly.
The 2nd group consists of 3 shareholders, holds 25% shares (exactly 250 shares) and includes
Cooney Trustees 2013 Limited - located at Cambridge, Cambridge, Null,
William Beetz - located at Rd 4, Cambridge,
Emma Leather - located at Rd 1, Hamilton.
The next share allotment (500 shares, 50%) belongs to 1 entity, namely:
Profile Farms Limited, located at Hamilton East, Hamilton (an entity). Peninsula Aggregates Limited has been categorised as "Aggregate quarrying" (business classification B091910).
Previous addresses
Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 23 Jun 2015 to 13 Sep 2016
Address: 24a Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Registered address used from 12 Jun 2015 to 23 Jun 2015
Address: Level 1, 30 Drake Street, Freemans Bay, Auckland, 1010 New Zealand
Physical address used from 14 Aug 2013 to 23 Jun 2015
Address: Level 1, 30 Drake Street, Freemans Bay, Auckland, 1010 New Zealand
Registered address used from 14 Aug 2013 to 12 Jun 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 11 Sep 2018
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Pfl Trustee Company Limited Shareholder NZBN: 9429035262558 |
Huntly New Zealand |
29 Aug 2013 - |
Shares Allocation #2 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Cooney Trustees 2013 Limited Shareholder NZBN: 9429030314894 |
Cambridge Cambridge Null 3434 New Zealand |
29 Aug 2013 - |
Individual | William Alexander Beetz |
Rd 4 Cambridge 3496 New Zealand |
29 Aug 2013 - |
Individual | Emma Jane Leather |
Rd 1 Hamilton 3281 New Zealand |
29 Aug 2013 - |
Shares Allocation #3 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Profile Farms Limited Shareholder NZBN: 9429033412290 |
Hamilton East Hamilton 3216 New Zealand |
26 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Justin Mark James Wyborn |
Parnell Auckland 1052 New Zealand |
14 Aug 2013 - 26 May 2015 |
Individual | Mark John Wyborn |
Auckland Central Auckland 1010 New Zealand |
29 Aug 2013 - 26 May 2015 |
Individual | Justin Mark James Wyborn |
Parnell Auckland 1052 New Zealand |
14 Aug 2013 - 26 May 2015 |
William Alexander Beetz - Director
Appointment date: 29 Aug 2013
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 29 Aug 2013
Philip Thomas Leather - Director
Appointment date: 29 Aug 2013
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 29 Aug 2013
Mitchell Stephen Plaw - Director
Appointment date: 22 May 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 May 2015
Michael Wayne Crawford - Director
Appointment date: 22 May 2015
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 22 May 2015
Justin Mark James Wyborn - Director (Inactive)
Appointment date: 14 Aug 2013
Termination date: 02 Jul 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 14 Aug 2013
Samual Thomas Wyborn - Director (Inactive)
Appointment date: 03 Dec 2013
Termination date: 02 Jul 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 Dec 2013
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