Peak Trustees Limited was registered on 29 Jan 2008 and issued a number of 9429032930429. This registered LTD company has been run by 7 directors: Anne Patricia Topham - an active director whose contract started on 29 Jan 2008,
Peter Colin Topham - an active director whose contract started on 09 Jun 2014,
John Brian Taylor - an inactive director whose contract started on 21 Nov 2010 and was terminated on 04 Oct 2017,
Yvonne Mary Wallis - an inactive director whose contract started on 21 Nov 2014 and was terminated on 04 Oct 2017,
Jeremy Gilbert Oakley Stubbs - an inactive director whose contract started on 29 Jan 2008 and was terminated on 31 Oct 2014.
As stated in BizDb's database (updated on 24 Apr 2024), the company uses 1 address: 37 Miriama Street, Taumarunui, 3920 (category: registered, physical).
Up until 02 Nov 2017, Peak Trustees Limited had been using 37 Miriama Street, Taumarunui as their physical address.
BizDb identified old names used by the company: from 29 Jan 2008 to 12 Feb 2009 they were named Sts Trustees (No. 3) Limited.
A total of 12 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 6 shares are held by 1 entity, namely:
Topham, Anne Patricia (a director) located at Taumarunui postcode 3920.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 6 shares) and includes
Topham, Peter Colin - located at Taumarunui, Taumarunui.
Previous addresses
Address: 37 Miriama Street, Taumarunui, 3920 New Zealand
Physical & registered address used from 29 Apr 2011 to 02 Nov 2017
Address: Peak Chartered Accountants Ltd, Hikurangi House, Miriama Street, Taumarunui New Zealand
Physical & registered address used from 05 Nov 2009 to 29 Apr 2011
Address: Stubbs Topham Sears Ltd, Hikurangi House, Miriama Street, Taumarunui
Registered & physical address used from 29 Jan 2008 to 05 Nov 2009
Basic Financial info
Total number of Shares: 12
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6 | |||
| Director | Topham, Anne Patricia |
Taumarunui 3920 New Zealand |
10 Nov 2017 - |
| Shares Allocation #2 Number of Shares: 6 | |||
| Director | Topham, Peter Colin |
Taumarunui Taumarunui 3920 New Zealand |
10 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Peak Chartered Accountants Limited Shareholder NZBN: 9429046322050 Company Number: 6401373 |
17 Oct 2017 - 10 Nov 2017 | |
| Entity | Balance Chartered Accountants Limited Shareholder NZBN: 9429037727505 Company Number: 932572 |
Wanganui New Zealand |
21 Nov 2014 - 17 Oct 2017 |
| Entity | Balance Chartered Accountants Limited Shareholder NZBN: 9429037727505 Company Number: 932572 |
21 Nov 2014 - 17 Oct 2017 | |
| Entity | Peak Chartered Accountants Limited Shareholder NZBN: 9429046322050 Company Number: 6401373 |
17 Oct 2017 - 10 Nov 2017 | |
| Individual | Stubbs, Jeremy Gilbert Oakley |
Taumarunui New Zealand |
29 Jan 2008 - 21 Nov 2014 |
| Individual | Topham, Anne Patricia |
Taumarunui New Zealand |
29 Jan 2008 - 21 Nov 2014 |
| Individual | Russell Charles, Sears |
Taumarunui |
29 Jan 2008 - 27 Jun 2010 |
Anne Patricia Topham - Director
Appointment date: 29 Jan 2008
Address: Taumarunui, 3920 New Zealand
Address used since 21 Sep 2015
Peter Colin Topham - Director
Appointment date: 09 Jun 2014
Address: Taumarunui, Taumarunui, 3920 New Zealand
Address used since 09 Jun 2014
John Brian Taylor - Director (Inactive)
Appointment date: 21 Nov 2010
Termination date: 04 Oct 2017
Address: Springvale, Wanganui, 4501 New Zealand
Address used since 21 Nov 2010
Yvonne Mary Wallis - Director (Inactive)
Appointment date: 21 Nov 2014
Termination date: 04 Oct 2017
Address: Westmere, Wanganui, 4574 New Zealand
Address used since 07 Jul 2015
Jeremy Gilbert Oakley Stubbs - Director (Inactive)
Appointment date: 29 Jan 2008
Termination date: 31 Oct 2014
Address: Taumarunui, New Zealand
Address used since 29 Jan 2008
Richard Anthony Burgess - Director (Inactive)
Appointment date: 30 Mar 2011
Termination date: 09 Jun 2014
Address: Taumarunui, Taumarunui, 3920 New Zealand
Address used since 30 Mar 2011
Russell Charles Sears - Director (Inactive)
Appointment date: 29 Jan 2008
Termination date: 20 Mar 2008
Address: Taumarunui, New Zealand
Address used since 29 Jan 2008
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