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Double Peg Investments Limited

Type: NZ Limited Company (Ltd)
9429031246026
NZBN
3246187
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
16 Greenfield Drive
Western Heights
Hamilton 3200
New Zealand
Registered & physical & service address used since 10 Dec 2018

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
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
Shares Allocation #2 Number of Shares: 20
Individual Corfield, Lisa Dinsdale
Hamilton
3204
New Zealand
Individual Corfield, Pauline Ruakaka
Ruakaka
0116
New Zealand
Individual Corfield, Graeme Ruakaka
Ruakaka
0116
New Zealand
Individual Corfield, Bryan Western Heights
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Corfield, Danelle Joy Nawton
Hamilton
3200
New Zealand
Individual Corfield, Danelle Joy Western Heights
Hamilton
3200
New Zealand
Individual Morris, Danelle Claudelands
Hamilton
3214
New Zealand
Directors

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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