General information
Peninsula Doors Limited
Type: NZ Limited Company (Ltd)9429036257089
New Zealand Business Number
1253253
Company Number
Registered
Company Status
Peninsula Doors Limited (issued a business number of 9429036257089) was incorporated on 28 Nov 2002. 6 addresess are in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: registered, service). 2 Crummer Road, Ponsonby, Auckland had been their physical address, up to 19 Nov 2008. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Carswell, Samuel James (an individual) located at Rd 4, Paeroa postcode 3674. Businesscheck's information was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 723 Pollen Street, Thames | Physical & registered & service | 19 Nov 2008 |
| 529 Maratoto Road, Rd 4, Paeroa, 3674 | Registered & service | 08 Apr 2024 |
| Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 | Registered & service | 24 Jun 2024 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Samuel James Carswell
Rd 4, Paeroa, 3674
Address used since 27 Mar 2024
Thames, Thames, 3500
Address used since 12 Feb 2016 |
Director | 18 May 2010 - current |
|
Alistair John Carswell
Thames,
Address used since 28 Nov 2002 |
Director | 28 Nov 2002 - 18 May 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Crummer Road, Ponsonby, Auckland | Physical & registered | 28 Nov 2002 - 19 Nov 2008 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
21 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Carswell, Samuel James Individual |
Rd 4 Paeroa 3674 |
19 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carswell, Alistair John Individual |
Thames |
28 Nov 2002 - 19 May 2010 |
|
Carswell, Sarah Louisa Individual |
Thames |
28 Nov 2002 - 19 May 2010 |
Location
Companies nearby
 |
Good Kiwi Kai Limited 723 Pollen Street |
|
Craig Donovan Trust Company Limited 723 Pollen Street |
|
South As Groceries Limited 723 Pollen Street |
|
Longboard Construction Limited 723 Pollen Street |
|
Ground Image Landscaping Limited 723 Pollen Street |
|
R M Harden Limited 723 Pollen Street |