The Peaks (2004) Limited

The Peaks (2004) Limited, a registered company, was incorporated on 24 Jun 2004. 9429035312611 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Richard John Laing - an active director whose contract began on 24 Jun 2004,
Andrew Philip Vallance - an active director whose contract began on 19 Jul 2017,
Andrew Phillip Vallance - an active director whose contract began on 19 Jul 2017,
Rosemary Starr Laing - an inactive director whose contract began on 19 Jul 2017 and was terminated on 21 Apr 2022,
Alan Peter Laing - an inactive director whose contract began on 24 Jun 2004 and was terminated on 04 Feb 2014.
Updated on 18 May 2025, the BizDb database contains detailed information about 1 address: 34 Bannister Street, Masterton, New Zealand, 5810 (category: registered, physical).
The Peaks (2004) Limited had been using 34 Bannister St, Masterton as their registered address up to 17 Aug 2023.
A total of 3850100 shares are allocated to 3 shareholders (2 groups). The first group includes 1925000 shares (50 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 100 shares (0 per cent).

Previous addresses

Address #1: 34 Bannister St, Masterton, 5810 New Zealand

Registered address used from 22 Jan 2016 to 17 Aug 2023

Address #2: 40 Perry Street, Masterton, 5810 New Zealand

Registered & physical address used from 09 May 2013 to 22 Jan 2016

Address #3: Markhams Wairarapa Ltd, 40 Perry Street, Masterton, 5810 New Zealand

Physical & registered address used from 01 Jun 2011 to 09 May 2013

Address #4: Markhams Wairarapa Ltd, 41 Perry Street, Masterton New Zealand

Physical address used from 05 Jun 2009 to 01 Jun 2011

Address #5: Markhams Wairarapa Ltd, 41 Perry Street New Zealand

Registered address used from 05 Jun 2009 to 01 Jun 2011

Address #6: C/-markhams Mri Wairarapa Limited, 41 Perry Street, Masterton

Physical address used from 01 Jun 2005 to 05 Jun 2009

Address #7: Markhams Mri Wairarapa Limited, 41 Perry Street, Masterton

Registered address used from 01 Jun 2005 to 05 Jun 2009

Address #8: C/-woodhouse & Partners Limited, 41 Perry Street, Masterton

Physical & registered address used from 24 Jun 2004 to 01 Jun 2005

Previous Shareholders

Richard John Laing - Director

Appointment date: 24 Jun 2004

Andrew Philip Vallance - Director

Appointment date: 19 Jul 2017

Andrew Phillip Vallance - Director

Appointment date: 19 Jul 2017

Rosemary Starr Laing - Director (Inactive)

Appointment date: 19 Jul 2017

Termination date: 21 Apr 2022

Alan Peter Laing - Director (Inactive)

Appointment date: 24 Jun 2004

Termination date: 04 Feb 2014