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Peak Wealth Limited

Type: NZ Limited Company (Ltd)
9429030403116
NZBN
4175739
Company Number
Registered
Company Status
Current address
18b Hart Road
Hauraki
Auckland 0622
New Zealand
Physical & registered & service address used since 20 Apr 2020
31 Smale Street
Point Chevalier
Auckland 1022
New Zealand
Registered & service address used since 13 Mar 2023

Peak Wealth Limited was started on 20 Dec 2012 and issued a number of 9429030403116. This registered LTD company has been run by 5 directors: Toby Walter Littin - an active director whose contract began on 20 Dec 2012,
David William Nash - an active director whose contract began on 20 Dec 2012,
Clinton John Mawkes - an active director whose contract began on 20 May 2023,
Hamish William Drury - an inactive director whose contract began on 20 Dec 2012 and was terminated on 06 Nov 2023,
Timothy James Balgarnie - an inactive director whose contract began on 08 Mar 2014 and was terminated on 27 Apr 2023.
As stated in our database (updated on 22 Apr 2024), this company registered 1 address: 31 Smale Street, Point Chevalier, Auckland, 1022 (category: registered, service).
Up until 20 Apr 2020, Peak Wealth Limited had been using 22 Bardia Street, Belmont, Auckland as their registered address.
A total of 11400 shares are allocated to 19 groups (19 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Mawkes, Clinton John (an individual) located at One Tree Hill, Auckland postcode 1061.
Then there is a group that consists of 1 shareholder, holds 5.26% shares (exactly 600 shares) and includes
Wiltshire, Liam Martyn - located at Campbells Bay, Auckland.
The third share allotment (600 shares, 5.26%) belongs to 1 entity, namely:
Firth, David Sinclair, located at Sandringham, Auckland (an individual).

Addresses

Previous addresses

Address #1: 22 Bardia Street, Belmont, Auckland, 0622 New Zealand

Registered & physical address used from 17 Apr 2015 to 20 Apr 2020

Address #2: 10 Zion Road, Birkenhead, Auckland, 0626 New Zealand

Registered & physical address used from 20 Dec 2012 to 17 Apr 2015

Contact info
64 22 0762353
26 Sep 2018 Phone
tbalgarnie@gmail.com
26 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 11400

Annual return filing month: September

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Mawkes, Clinton John One Tree Hill
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Wiltshire, Liam Martyn Campbells Bay
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 600
Individual Firth, David Sinclair Sandringham
Auckland
1025
New Zealand
Shares Allocation #4 Number of Shares: 600
Individual Walsh, Philip James Whitianga
3591
New Zealand
Shares Allocation #5 Number of Shares: 600
Individual Mayson, Benedict Dean Epsom
Auckland
1023
New Zealand
Shares Allocation #6 Number of Shares: 600
Individual Rhodes, Jamie Milford
Auckland
0620
New Zealand
Shares Allocation #7 Number of Shares: 600
Individual Kamariera, Dan William Robert Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #8 Number of Shares: 600
Individual Mcgee, Robert Walter Auckland Central
Auckland
1010
New Zealand
Shares Allocation #9 Number of Shares: 600
Individual Crankshaw, Clayton James Bayswater
Auckland
0622
New Zealand
Shares Allocation #10 Number of Shares: 600
Individual Cheng, Aubrey Northcote Point
Auckland
0627
New Zealand
Shares Allocation #11 Number of Shares: 600
Individual Evans, Rhys Antony Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #12 Number of Shares: 600
Director Littin, Toby Walter Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #13 Number of Shares: 600
Individual Ford, Andrew John Hauraki
Auckland
0622
New Zealand
Shares Allocation #14 Number of Shares: 600
Individual Balgarnie, Timothy James Narrow Neck
Auckland
0624
New Zealand
Shares Allocation #15 Number of Shares: 600
Individual Parker, Stephen Christopher Mosman
Nsw
2088
Australia
Shares Allocation #16 Number of Shares: 600
Individual Smith, Christopher Grant Kumeu
Kumeu
0892
New Zealand
Shares Allocation #17 Number of Shares: 600
Director Nash, David William Sandringham
Auckland
1025
New Zealand
Shares Allocation #18 Number of Shares: 600
Individual Merrick, Matthew Paul Kennedy Beach Haven
Auckland
0626
New Zealand
Shares Allocation #19 Number of Shares: 600
Individual Kamariera, Adrian James Edward Ahuriri
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maire, Nicholas Charles Ellerslie
Auckland
1051
New Zealand
Individual Drury, Hamish William Castor Bay
Auckland
0620
New Zealand
Directors

Toby Walter Littin - Director

Appointment date: 20 Dec 2012

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 01 Aug 2023

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 19 Sep 2018

Address: Freemans Bay, Auckland, 1010 New Zealand

Address used since 01 Apr 2016


David William Nash - Director

Appointment date: 20 Dec 2012

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 19 Sep 2018

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 01 Sep 2014


Clinton John Mawkes - Director

Appointment date: 20 May 2023

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 20 May 2023


Hamish William Drury - Director (Inactive)

Appointment date: 20 Dec 2012

Termination date: 06 Nov 2023

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 20 Dec 2012


Timothy James Balgarnie - Director (Inactive)

Appointment date: 08 Mar 2014

Termination date: 27 Apr 2023

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 01 May 2020

Address: Belmont, Auckland, 0622 New Zealand

Address used since 08 Mar 2014

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