Peak Potential Wanaka Limited, a registered company, was started on 06 Dec 2002. 9429036207640 is the number it was issued. The company has been run by 2 directors: Sharyn Maree Thomas - an active director whose contract began on 06 Dec 2002,
Murray James Thomas - an active director whose contract began on 06 Dec 2002.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 11 Cliff Wilson Street, Wanaka, 9305 (types include: registered, physical).
Peak Potential Wanaka Limited had been using 181 Apotu Road, Rd 1, Kamo as their registered address up to 12 Sep 2018.
Past names for this company, as we identified at BizDb, included: from 06 Dec 2002 to 29 Jan 2019 they were named M & S Thomas Limited.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 100 shares (10%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 800 shares (80%). Finally we have the 3rd share allocation (100 shares 10%) made up of 1 entity.
Previous addresses
Address: 181 Apotu Road, Rd 1, Kamo, 0185 New Zealand
Registered address used from 16 Sep 2014 to 12 Sep 2018
Address: 181 Apotu Road, Rd 1, Kamo, 0185 New Zealand
Registered address used from 09 Sep 2014 to 16 Sep 2014
Address: 181 Apotu Road, Rd 1, Kamo, 0185 New Zealand
Physical address used from 09 Sep 2014 to 12 Sep 2018
Address: 417 Three Mile Bush Road, Rd 1, Kamo, 0185 New Zealand
Registered & physical address used from 17 Jul 2012 to 09 Sep 2014
Address: Mallett Angelo Quinn Ltd, 1st Floor, 5 Hunt Street, Whangarei New Zealand
Registered & physical address used from 11 Oct 2007 to 17 Jul 2012
Address: E A Angelo, 1st Floor, 5 Hunt Street, Whangarei
Registered address used from 18 Aug 2006 to 11 Oct 2007
Address: C/-erc Angelo, 1st Floor, 5 Hunt Street, Whangarei
Physical address used from 21 Feb 2006 to 11 Oct 2007
Address: Kevin Bradley Ltd, Chartered Accountants, 114 Bank St, Whangarei
Registered address used from 10 Oct 2003 to 18 Aug 2006
Address: Kevin Bradley Ltd, Chartered Accountants, 114 Bank St, Whangarei
Physical address used from 10 Oct 2003 to 21 Feb 2006
Address: 114 Bank Street, Whangarei
Registered & physical address used from 06 Dec 2002 to 10 Oct 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Thomas, Sharyn Maree |
Wanaka Wanaka 9305 New Zealand |
06 Dec 2002 - |
Shares Allocation #2 Number of Shares: 800 | |||
Individual | Thomas, Sharyn Maree |
Wanaka Wanaka 9305 New Zealand |
06 Dec 2002 - |
Entity (NZ Limited Company) | Elevate Ca Trustees 2009 Limited Shareholder NZBN: 9429032086140 |
Whangarei 0110 New Zealand |
14 Sep 2015 - |
Individual | Thomas, Murray James |
Wanaka Wanaka 9305 New Zealand |
06 Dec 2002 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Thomas, Murray James |
Wanaka Wanaka 9305 New Zealand |
06 Dec 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bradley, Kevin Barry |
Whangarei |
06 Dec 2002 - 24 Jan 2008 |
Individual | Angelo, Ercoli Allen |
Kamo Whangarei 0112 New Zealand |
24 Jan 2008 - 06 Sep 2013 |
Sharyn Maree Thomas - Director
Appointment date: 06 Dec 2002
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 02 Nov 2017
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 01 Sep 2014
Murray James Thomas - Director
Appointment date: 06 Dec 2002
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 02 Nov 2017
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 01 Sep 2014
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