Peninsula Car Glass Limited, a registered company, was launched on 28 Aug 2001. 9429036793143 is the NZBN it was issued. "Windscreen glass mfg" (ANZSIC C201070) is how the company was classified. The company has been supervised by 1 director, named Gregory James Tarry - an active director whose contract started on 28 Aug 2001.
Updated on 10 Mar 2024, BizDb's data contains detailed information about 1 address: 584C State Highway 26, Rd 6, Newstead, Hamilton, 3286 (category: office, postal).
Peninsula Car Glass Limited had been using 317 Port Road, Whangamata, Whangamata as their registered address until 06 Oct 2020.
Former names for the company, as we established at BizDb, included: from 28 Aug 2001 to 30 Jan 2004 they were called Gt Sth Glass & Windscreens Limited.
A total of 100 shares are issued to 5 shareholders (4 groups). The first group includes 90 shares (90%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 5 shares (5%). Lastly there is the 3rd share allocation (4 shares 4%) made up of 1 entity.
Principal place of activity
14 Kupe Drive, Whitianga, Whitianga, 3510 New Zealand
Previous addresses
Address #1: 317 Port Road, Whangamata, Whangamata, 3620 New Zealand
Registered address used from 01 Aug 2017 to 06 Oct 2020
Address #2: 317 Port Road, Whangamata, Whangamata, 3620 New Zealand
Physical address used from 17 Oct 2016 to 06 Oct 2020
Address #3: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 18 Apr 2016 to 01 Aug 2017
Address #4: 118 Titiro Place, Onemana, Whangamata, 3691 New Zealand
Physical address used from 18 Apr 2016 to 17 Oct 2016
Address #5: 120 Eleventh Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 16 Oct 2015 to 18 Apr 2016
Address #6: 61 Kane Road, Papamoa Beach, Papamoa, 3118 New Zealand
Physical address used from 28 Sep 2015 to 18 Apr 2016
Address #7: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 22 Sep 2014 to 16 Oct 2015
Address #8: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 08 Oct 2012 to 22 Sep 2014
Address #9: C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand
Registered address used from 30 May 2008 to 08 Oct 2012
Address #10: 14 Kupe Drive, Whitianga New Zealand
Physical address used from 09 Nov 2005 to 28 Sep 2015
Address #11: 14 Kupe Drive, Whitianga
Registered address used from 09 Nov 2005 to 30 May 2008
Address #12: 15 Kaimarama Road, Rd1 Whitianga
Registered & physical address used from 06 Feb 2004 to 09 Nov 2005
Address #13: 8 Youngs Road, Papakura
Registered & physical address used from 28 Aug 2001 to 06 Feb 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Tarry, Fiona Grace |
Newstead Waikato 3286 New Zealand |
28 Aug 2001 - |
Individual | Tarry, Gregory James |
Newstead Waikato 3286 New Zealand |
28 Aug 2001 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Tarry, Gregory James |
Newstead Waikato 3286 New Zealand |
28 Aug 2001 - |
Shares Allocation #3 Number of Shares: 4 | |||
Individual | Tarry, Fiona Grace |
Newstead Waikato 3286 New Zealand |
28 Aug 2001 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Tarry, Nathan Gregory |
Newstead Waikato 3286 New Zealand |
02 Jun 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tarry, Jade |
Whitianga |
12 Aug 2004 - 21 Nov 2008 |
Individual | Giles, Annette Dawn |
Manukau Heights |
28 Aug 2001 - 10 Jan 2007 |
Individual | Rabbitte, Lindsay Todd |
Papakura |
28 Aug 2001 - 12 Aug 2004 |
Gregory James Tarry - Director
Appointment date: 28 Aug 2001
Address: Newstead, Waikato, 3286 New Zealand
Address used since 07 Sep 2021
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 07 Oct 2016
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