Peak Valley Limited

Peak Valley Limited was incorporated on 13 Jun 2006 and issued a number of 9429034086858. The registered LTD company has been run by 6 directors: Kenneth Edward Urquhart - an active director whose contract began on 03 Jul 2008,
Shirley May Wilshire - an active director whose contract began on 26 Feb 2020,
David Raymond Power - an inactive director whose contract began on 13 Jun 2006 and was terminated on 26 Feb 2020,
Edward D'alton Hewetson - an inactive director whose contract began on 13 Jun 2006 and was terminated on 20 Dec 2012,
Susan Mary Falconer - an inactive director whose contract began on 13 Jun 2006 and was terminated on 10 Dec 2012.
According to our database (last updated on 21 Apr 2024), the company filed 1 address: 25 Mailer Street, Mornington, Dunedin, 9011 (category: registered, physical).
Up to 30 Aug 2019, Peak Valley Limited had been using Unit 3B, 303 Blenheim Road, Upper Riccarton, Christchurch as their registered address.
A total of 2650000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 2252500 shares are held by 3 entities, namely:
Dunmore Trustees (2019) Limited (an entity) located at Wanaka postcode 9305,
Wilshire, Shirley May (an individual) located at Rd 99, Twizel postcode 7999,
Urquhart, Kenneth Edward (an individual) located at Twizel postcode 7999.
The second group consists of 1 shareholder, holds 14 per cent shares (exactly 371000 shares) and includes
Wilshire, Shirley May - located at Rd 99, Twizel.
The third share allocation (26500 shares, 1%) belongs to 1 entity, namely:
Urquhart, Kenneth Edward, located at Twizel (an individual).

Previous addresses

Address: Unit 3b, 303 Blenheim Road, Upper Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 02 Aug 2017 to 30 Aug 2019

Address: Unit 3b, 303 Blenheim Road, Upper Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 12 Jul 2016 to 02 Aug 2017

Address: 8 Memorial Avenue, Ilam, Christchurch, 8053 New Zealand

Registered & physical address used from 14 May 2012 to 12 Jul 2016

Address: Richard Power, Chartered Accountant, 79 Cambridge Terrace, Christchurch New Zealand

Registered & physical address used from 30 Apr 2008 to 14 May 2012

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Registered & physical address used from 10 Mar 2008 to 30 Apr 2008

Address: C/-staples Rodway Limited, 9th Floor, Tower Centre, 45 Queen Street, Auckland

Physical & registered address used from 13 Jun 2006 to 10 Mar 2008

Previous Shareholders

Kenneth Edward Urquhart - Director

Appointment date: 03 Jul 2008

Shirley May Wilshire - Director

Appointment date: 26 Feb 2020

David Raymond Power - Director (Inactive)

Appointment date: 13 Jun 2006

Termination date: 26 Feb 2020

Edward D'alton Hewetson - Director (Inactive)

Appointment date: 13 Jun 2006

Termination date: 20 Dec 2012

Susan Mary Falconer - Director (Inactive)

Appointment date: 13 Jun 2006

Termination date: 10 Dec 2012

Edward John Harman - Director (Inactive)

Appointment date: 13 Jun 2006

Termination date: 19 Jun 2008