Peak Providers Limited was started on 03 Jun 2011 and issued an NZBN of 9429031073868. The registered LTD company has been supervised by 8 directors: Michael Sewell - an active director whose contract began on 03 Jun 2011,
Philip Russell Cave - an active director whose contract began on 27 Sep 2011,
Thomas Graham William Lowry - an active director whose contract began on 30 Sep 2011,
Patrick Henry Lowry - an active director whose contract began on 17 May 2017,
Mark Wilson Lowry - an active director whose contract began on 19 May 2018.
According to our information (last updated on 26 Apr 2024), this company registered 1 address: 162 Wicksteed Street, Wanganui, Wanganui, 4500 (type: physical, service).
Until 06 Dec 2018, Peak Providers Limited had been using 162 Wicksteed Street, Wanganui, Wanganui as their physical address.
A total of 500 shares are allocated to 9 groups (10 shareholders in total). In the first group, 55 shares are held by 1 entity, namely:
Wickham Hill Station Limited (an entity) located at 1 Peel Street, Gisborne, Null postcode 4040.
The second group consists of 1 shareholder, holds 12% shares (exactly 60 shares) and includes
Mount View Farms Limited - located at Wanganui, Whanganui.
The 3rd share allocation (55 shares, 11%) belongs to 1 entity, namely:
Kiwitahi Land Co Limited, located at Whanganui, Whanganui (an entity). Peak Providers Limited is categorised as "Farm produce or supplies wholesaling" (business classification F331905).
Previous addresses
Address #1: 162 Wicksteed Street, Wanganui, Wanganui, 4500 New Zealand
Physical address used from 17 Feb 2016 to 06 Dec 2018
Address #2: 162 Wicksteed Street, Wanganui, Wanganui, 4500 New Zealand
Registered address used from 17 Feb 2016 to 18 Nov 2016
Address #3: 26 Maria Place, Wanganui, Wanganui, 4500 New Zealand
Physical & registered address used from 03 Jun 2011 to 17 Feb 2016
Basic Financial info
Total number of Shares: 500
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 55 | |||
| Entity (NZ Limited Company) | Wickham Hill Station Limited Shareholder NZBN: 9429031514460 |
1 Peel Street Gisborne Null 4040 New Zealand |
15 Feb 2012 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Mount View Farms Limited Shareholder NZBN: 9429040966908 |
Wanganui Whanganui 4500 New Zealand |
03 Jun 2011 - |
| Shares Allocation #3 Number of Shares: 55 | |||
| Entity (NZ Limited Company) | Kiwitahi Land Co Limited Shareholder NZBN: 9429040232409 |
Whanganui Whanganui 4500 New Zealand |
15 Feb 2012 - |
| Shares Allocation #4 Number of Shares: 55 | |||
| Entity (NZ Limited Company) | Wynne-lewis Farming Limited Shareholder NZBN: 9429034680414 |
Waipukurau Waipukurau 4200 New Zealand |
15 Feb 2012 - |
| Shares Allocation #5 Number of Shares: 55 | |||
| Director | Cave, Philip Russell |
Gisborne 4072 New Zealand |
28 Aug 2014 - |
| Shares Allocation #6 Number of Shares: 55 | |||
| Individual | Eg Lowry, Game Lodge |
Rd 9 Hastings 4179 New Zealand |
28 Aug 2014 - |
| Shares Allocation #7 Number of Shares: 55 | |||
| Individual | Tgw Lowry, Okawa Trust |
Hastings 4221 New Zealand |
28 Aug 2014 - |
| Shares Allocation #8 Number of Shares: 55 | |||
| Individual | Lowry Ph, Kiwitahi Trust |
Rd 1 Taupo 3377 New Zealand |
08 Sep 2014 - |
| Shares Allocation #9 Number of Shares: 55 | |||
| Individual | Rittson-thomas, Michael Philip |
State Highway 50 Tikokino, Hawkes Bay New Zealand |
28 Aug 2014 - |
| Director | Michael Philip Rittson-thomas |
State Highway 50 Tikokino, Hawkes Bay New Zealand |
28 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Lowry, Thomas Graham William |
Wanganui Wanganui 4500 New Zealand |
28 Aug 2014 - 28 Aug 2014 |
| Director | Sewell, Michael |
Saint Johns Hill Wanganui 4501 New Zealand |
28 Aug 2014 - 28 Aug 2014 |
Michael Sewell - Director
Appointment date: 03 Jun 2011
Address: Saint Johns Hill, Wanganui, 4501 New Zealand
Address used since 03 Jun 2011
Philip Russell Cave - Director
Appointment date: 27 Sep 2011
Address: Gisborne, 4072 New Zealand
Address used since 27 Sep 2011
Thomas Graham William Lowry - Director
Appointment date: 30 Sep 2011
Address: Napier Taihape Road, Rd 9, Hastings, 4792 New Zealand
Address used since 18 Nov 2022
Address: Wanganui, Wanganui, 4500 New Zealand
Address used since 09 Feb 2016
Patrick Henry Lowry - Director
Appointment date: 17 May 2017
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 17 May 2017
Mark Wilson Lowry - Director
Appointment date: 19 May 2018
Address: Rd 4, Porangahau, 4284 New Zealand
Address used since 19 May 2018
Michael Fraser - Director (Inactive)
Appointment date: 03 Jun 2011
Termination date: 17 May 2017
Address: Wanganui, Wanganui, 4500 New Zealand
Address used since 09 Feb 2016
Michael Philip Rittson-thomas - Director (Inactive)
Appointment date: 01 May 2013
Termination date: 17 May 2017
Address: State Highway 50, Tikokino, Hawkes Bay, 3199 New Zealand
Address used since 09 Feb 2016
Thomas Graham Lowry - Director (Inactive)
Appointment date: 27 Sep 2011
Termination date: 16 Dec 2013
Address: Wanganui, Wanganui, 4500 New Zealand
Address used since 27 Sep 2011
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