Double Peg Investments Limited was started on 03 Feb 2011 and issued an NZBN of 9429031246026. This registered LTD company has been run by 2 directors: Bryan Corfield - an active director whose contract started on 03 Feb 2011,
Graeme Lloyd Corfield - an inactive director whose contract started on 15 Mar 2011 and was terminated on 27 Jan 2020.
According to our information (updated on 23 Apr 2024), the company uses 1 address: 16 Greenfield Drive, Western Heights, Hamilton, 3200 (category: registered, physical).
Up until 10 Dec 2018, Double Peg Investments Limited had been using 9 Sharaleigh Place, Grandview Heights, Hamilton as their registered address.
A total of 200 shares are allotted to 2 groups (5 shareholders in total). As far as the first group is concerned, 180 shares are held by 1 entity, namely:
Corfield Trustees Limited (an entity) located at The Base, Te Rapa, Hamilton postcode 3200.
Then there is a group that consists of 4 shareholders, holds 10% shares (exactly 20 shares) and includes
Corfield, Lisa - located at Dinsdale, Hamilton,
Corfield, Pauline - located at Ruakaka, Ruakaka,
Corfield, Graeme - located at Ruakaka, Ruakaka. Double Peg Investments Limited has been categorised as "Financial asset investing" (ANZSIC K624010).
Previous addresses
Address: 9 Sharaleigh Place, Grandview Heights, Hamilton, 3200 New Zealand
Registered & physical address used from 22 Mar 2011 to 10 Dec 2018
Address: 20 Gillies Avenue, Claudelands, Hamilton, 3214 New Zealand
Physical & registered address used from 03 Feb 2011 to 22 Mar 2011
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 180 | |||
Entity (NZ Limited Company) | Corfield Trustees Limited Shareholder NZBN: 9429051057664 |
The Base, Te Rapa Hamilton 3200 New Zealand |
22 Feb 2023 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Corfield, Lisa |
Dinsdale Hamilton 3204 New Zealand |
03 Feb 2011 - |
Individual | Corfield, Pauline |
Ruakaka Ruakaka 0116 New Zealand |
03 Feb 2011 - |
Individual | Corfield, Graeme |
Ruakaka Ruakaka 0116 New Zealand |
03 Feb 2011 - |
Individual | Corfield, Bryan |
Western Heights Hamilton 3200 New Zealand |
03 Feb 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Corfield, Danelle Joy |
Nawton Hamilton 3200 New Zealand |
03 Feb 2016 - 22 Feb 2023 |
Individual | Corfield, Danelle Joy |
Western Heights Hamilton 3200 New Zealand |
03 Feb 2016 - 22 Feb 2023 |
Individual | Morris, Danelle |
Claudelands Hamilton 3214 New Zealand |
03 Feb 2011 - 05 Apr 2011 |
Bryan Corfield - Director
Appointment date: 03 Feb 2011
Address: Western Heights, Hamilton, 3200 New Zealand
Address used since 01 Dec 2018
Address: Grandview Heights, Hamilton, 3200 New Zealand
Address used since 23 Feb 2012
Graeme Lloyd Corfield - Director (Inactive)
Appointment date: 15 Mar 2011
Termination date: 27 Jan 2020
Address: Ruakaka, Ruakaka, 0116 New Zealand
Address used since 01 Dec 2018
Address: Grandview Heights, Hamilton, 3200 New Zealand
Address used since 15 Mar 2011
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