Peat Family Limited was started on 08 Aug 2012 and issued an NZ business number of 9429030557802. The registered LTD company has been run by 2 directors: Kimberley Ann Peat - an active director whose contract began on 08 Aug 2012,
Cameron James Peat - an active director whose contract began on 08 Aug 2012.
According to our database (last updated on 08 Apr 2024), the company filed 1 address: 566 Taneatua Road, Rd 1, Whakatane, 3191 (types include: postal, office).
Until 13 Jun 2017, Peat Family Limited had been using 892 Sh 30, Rd3, Whakatane as their registered address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 998 shares are held by 3 entities, namely:
Bbmlaw Trustees 2013 Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Peat, Kimberley Ann (a director) located at Rd 1, Taneatua postcode 3191,
Peat, Cameron James (a director) located at Rd 1, Taneatua postcode 3191.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Peat, Cameron James - located at Rd 1, Taneatua.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Peat, Kimberley Ann, located at Rd 1, Taneatua (a director). Peat Family Limited is categorised as "Dairy cattle farming" (business classification A016010).
Principal place of activity
566 Taneatua Road, Rd 1, Whakatane, 3191 New Zealand
Previous addresses
Address #1: 892 Sh 30, Rd3, Whakatane, 3193 New Zealand
Registered & physical address used from 14 Jul 2015 to 13 Jun 2017
Address #2: Angle Rd, Rd3, Whakatane, 3193 New Zealand
Registered & physical address used from 15 Jul 2014 to 14 Jul 2015
Address #3: Angle Rd, Rd3, Whakatane, 3192 New Zealand
Registered & physical address used from 17 Jun 2014 to 15 Jul 2014
Address #4: 47 Mccracken Road, Rd 2, Whakatane, 3192 New Zealand
Registered & physical address used from 04 Jun 2013 to 17 Jun 2014
Address #5: 27 Ohiwa Parade, Ohope, 3121 New Zealand
Registered & physical address used from 08 Aug 2012 to 04 Jun 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Bbmlaw Trustees 2013 Limited Shareholder NZBN: 9429034953143 |
Whakatane Whakatane 3120 New Zealand |
12 Jun 2018 - |
| Director | Peat, Kimberley Ann |
Rd 1 Taneatua 3191 New Zealand |
08 Aug 2012 - |
| Director | Peat, Cameron James |
Rd 1 Taneatua 3191 New Zealand |
08 Aug 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Peat, Cameron James |
Rd 1 Taneatua 3191 New Zealand |
08 Aug 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Peat, Kimberley Ann |
Rd 1 Taneatua 3191 New Zealand |
08 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Peat Family Trust | 12 Jun 2018 - 12 Jun 2018 |
Kimberley Ann Peat - Director
Appointment date: 08 Aug 2012
Address: Rd 1, Taneatua, 3191 New Zealand
Address used since 21 Jul 2017
Address: Rd3 Awakeri, Whakatane, 3193 New Zealand
Address used since 06 Jul 2015
Cameron James Peat - Director
Appointment date: 08 Aug 2012
Address: Awakeri, Whakatane, 3193 New Zealand
Address used since 06 Jul 2015
Address: Rd 1, Taneatua, 3191 New Zealand
Address used since 21 Jul 2017
B & L Jones Limited
71 Mcalister Street
Jeynes In Gumboots Limited
162b King Street
Mclean And Searle Limited
63 Awaiti South Road
Papakaio Dairies Limited
65 Main Street
Paradise Grazing Limited
10 Domain Road
Richlands Farm Trustees Limited
71 Mcalister Street