PENINSULA AGGREGATES LIMITED
PENINSULA AGGREGATES LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429030100534, and its current status with New Zealand Companies Office is active. The company was incorporated on 14 August 2013 and lists its registered address as Cambridge, New Zealand. 5 shareholders are on record for PENINSULA AGGREGATES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.
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Shareholders
5
Shareholders of PENINSULA AGGREGATES LIMITED
Five shareholders are currently on record for PENINSULA AGGREGATES LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is PROFILE FARMS LIMITED, holding 50.1% — a majority holding — followed by PFL TRUSTEE COMPANY LIMITED at 25%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PROFILE FARMS LIMITED | 50.1% | New Zealand Companies Office | |
| PFL TRUSTEE COMPANY LIMITED | 25% | New Zealand Companies Office | |
| TREISHT SERVICES 2021 LIMITED | 8.3% | New Zealand Companies Office | |
| William Alexander BEETZ | 8.3% | New Zealand Companies Office | |
| Emma Jane LEATHER | 8.3% | New Zealand Companies Office |
Officers
6
Directors and officers of PENINSULA AGGREGATES LIMITED
Four of the 6 officer records shown for PENINSULA AGGREGATES LIMITED are current appointments, filed with New Zealand Companies Office. William BEETZ (appointed 2013-08-29), Philip Leather (appointed 2013-08-29), Mitchell PLAW (appointed 2015-05-22) and Michael CRAWFORD (appointed 2015-05-22) all serve as Director. The remaining 2 records shown (Justin WYBORN and Samual WYBORN) are former appointments that have since been resigned. Management authority at PENINSULA AGGREGATES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 10 officers in total, including past appointments, though only the 6 most relevant records are shown here.
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Frequently Asked Questions
Who owns PENINSULA AGGREGATES LIMITED?
Five shareholders are currently on record for PENINSULA AGGREGATES LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is PROFILE FARMS LIMITED, holding 50.1% — a majority holding — followed by PFL TRUSTEE COMPANY LIMITED at 25%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is PENINSULA AGGREGATES LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for PENINSULA AGGREGATES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does PENINSULA AGGREGATES LIMITED have on record?
5 shareholders are shown on record for PENINSULA AGGREGATES LIMITED.
What is PENINSULA AGGREGATES LIMITED's company registration number?
PENINSULA AGGREGATES LIMITED's registration number is 9429030100534, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is PENINSULA AGGREGATES LIMITED still an active company?
PENINSULA AGGREGATES LIMITED's status on New Zealand Companies Office is listed as active.
When was PENINSULA AGGREGATES LIMITED incorporated?
PENINSULA AGGREGATES LIMITED was incorporated on 14 August 2013, according to New Zealand Companies Office.
What is PENINSULA AGGREGATES LIMITED's registered address?
The registered address on file for PENINSULA AGGREGATES LIMITED is Cambridge, New Zealand.
What legal structure is PENINSULA AGGREGATES LIMITED registered as?
PENINSULA AGGREGATES LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of PENINSULA AGGREGATES LIMITED?
Four of the 6 officer records shown for PENINSULA AGGREGATES LIMITED are current appointments, filed with New Zealand Companies Office. William BEETZ (appointed 2013-08-29), Philip Leather (appointed 2013-08-29), Mitchell PLAW (appointed 2015-05-22) and Michael CRAWFORD (appointed 2015-05-22) all serve as Director. The remaining 2 records shown (Justin WYBORN and Samual WYBORN) are former appointments that have since been resigned. Management authority at PENINSULA AGGREGATES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to PENINSULA AGGREGATES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to PENINSULA AGGREGATES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PENINSULA AGGREGATES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like PENINSULA AGGREGATES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.