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 26 May 2025), 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, 371000 shares are held by 1 entity, namely:
Wilshire, Shirley May (an individual) located at Rd 99, Twizel postcode 7999.
The second group consists of 3 shareholders, holds 85 per cent shares (exactly 2252500 shares) and includes
Dunmore Trustees (2019) Limited - located at Wanaka, Wanaka,
Wilshire, Shirley May - located at Rd 99, Twizel,
Urquhart, Kenneth Edward - located at 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
Basic Financial info
Total number of Shares: 2650000
Annual return filing month: July
Annual return last filed: 22 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 371000 | |||
| Individual | Wilshire, Shirley May |
Rd 99 Twizel 7999 New Zealand |
10 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 2252500 | |||
| Entity (NZ Limited Company) | Dunmore Trustees (2019) Limited Shareholder NZBN: 9429047660328 |
Wanaka Wanaka 9305 New Zealand |
04 Dec 2019 - |
| Individual | Wilshire, Shirley May |
Rd 99 Twizel 7999 New Zealand |
10 Oct 2013 - |
| Individual | Urquhart, Kenneth Edward |
Twizel 7999 New Zealand |
03 Jul 2008 - |
| Shares Allocation #3 Number of Shares: 26500 | |||
| Individual | Urquhart, Kenneth Edward |
Twizel 7999 New Zealand |
03 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Power, Mariann Elizabeth |
Twizel Twizel 7901 New Zealand |
13 Jun 2006 - 28 Feb 2020 |
| Individual | Power, David Raymond |
Twizel Twizel 7901 New Zealand |
13 Jun 2006 - 28 Feb 2020 |
| Entity | Cloudy Peak Limited Shareholder NZBN: 9429035593270 Company Number: 1473637 |
Upper Riccarton Christchurch 8041 New Zealand |
13 Jun 2006 - 28 Feb 2020 |
| Entity | Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 |
Alexandra Alexandra 9320 New Zealand |
03 Jul 2008 - 04 Dec 2019 |
| Entity | Peak Valley Holdings Limited Shareholder NZBN: 9429034086742 Company Number: 1822866 |
13 Jun 2006 - 27 Jun 2010 | |
| Entity | Gca Legal Trustee 2005 Limited Shareholder NZBN: 9429034583203 Company Number: 1683935 |
13 Jun 2006 - 20 Dec 2012 | |
| Entity | Peak Valley Holdings Limited Shareholder NZBN: 9429034086742 Company Number: 1822866 |
13 Jun 2006 - 27 Jun 2010 | |
| Individual | Falconer, Susan Mary |
Moa Creek R D 2, Oturehua New Zealand |
13 Jun 2006 - 20 Dec 2012 |
| Entity | Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 |
Alexandra Alexandra 9320 New Zealand |
03 Jul 2008 - 04 Dec 2019 |
| Entity | Cloudy Peak Limited Shareholder NZBN: 9429035593270 Company Number: 1473637 |
Upper Riccarton Christchurch 8041 New Zealand |
13 Jun 2006 - 28 Feb 2020 |
| Entity | Gca Legal Trustee 2005 Limited Shareholder NZBN: 9429034583203 Company Number: 1683935 |
13 Jun 2006 - 20 Dec 2012 |
Kenneth Edward Urquhart - Director
Appointment date: 03 Jul 2008
Address: Twizel, 7999 New Zealand
Address used since 25 Jul 2017
Address: Hawea Flat, Rd2, Wanaka, 9382 New Zealand
Address used since 29 Jul 2015
Shirley May Wilshire - Director
Appointment date: 26 Feb 2020
Address: Twizel, 7999 New Zealand
Address used since 26 Feb 2020
David Raymond Power - Director (Inactive)
Appointment date: 13 Jun 2006
Termination date: 26 Feb 2020
Address: Twizel, Twizel, 7901 New Zealand
Address used since 25 Jul 2017
Address: Twizel, Twizel, 7901 New Zealand
Address used since 04 Jul 2013
Edward D'alton Hewetson - Director (Inactive)
Appointment date: 13 Jun 2006
Termination date: 20 Dec 2012
Address: Remuera, Auckland 5,
Address used since 13 Jun 2006
Susan Mary Falconer - Director (Inactive)
Appointment date: 13 Jun 2006
Termination date: 10 Dec 2012
Address: Moa Creek, R D 2, Oturehua,
Address used since 13 Jun 2006
Edward John Harman - Director (Inactive)
Appointment date: 13 Jun 2006
Termination date: 19 Jun 2008
Address: R D 3, Coatsville, Auckland,
Address used since 13 Jun 2006
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