Peake Holdings Limited was incorporated on 12 Jan 2007 and issued a number of 9429033668024. The registered LTD company has been supervised by 2 directors: Lindsey Bryce Diprose - an active director whose contract began on 12 Jan 2007,
Heather Joy Diprose - an active director whose contract began on 12 Jan 2007.
As stated in our database (last updated on 07 Mar 2024), this company registered 1 address: 51 Peake Road, Rd 3, Hamilton, 3283 (types include: physical, registered).
Up until 14 May 2012, Peake Holdings Limited had been using 13 Ruakiwi Road, Hamilton 3240 as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Diprose, Heather Joy (an individual) located at Rd3, Hamilton.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Diprose, Lindsey Bryce - located at Rd3, Hamilton.
Principal place of activity
51 Peake Road, Rd 3, Hamilton, 3283 New Zealand
Previous addresses
Address: 13 Ruakiwi Road, Hamilton 3240 New Zealand
Registered & physical address used from 09 Jun 2010 to 14 May 2012
Address: C/-miller & Associates, Chartered Accountants Limited, 41 Old Mill Street, Hamilton 3240
Registered address used from 27 Jun 2007 to 09 Jun 2010
Address: C/-miller & Associates, Chartered Accountants Limited, 41 Old Mill Street, Hamilton
Physical address used from 27 Jun 2007 to 09 Jun 2010
Address: 10 Maheke Street, St.heliers, Auckland
Physical address used from 12 Jan 2007 to 27 Jun 2007
Address: 10 Maheke St, St.heliers, Auckland
Registered address used from 12 Jan 2007 to 27 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 30 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Diprose, Heather Joy |
Rd3 Hamilton |
12 Jan 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Diprose, Lindsey Bryce |
Rd3 Hamilton |
12 Jan 2007 - |
Lindsey Bryce Diprose - Director
Appointment date: 12 Jan 2007
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 09 Sep 2009
Heather Joy Diprose - Director
Appointment date: 12 Jan 2007
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 09 Sep 2009
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