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Peak Potential Wanaka Limited

Type: NZ Limited Company (Ltd)
9429036207640
NZBN
1262489
Company Number
Registered
Company Status
Current address
11 Cliff Wilson Street
Wanaka 9305
New Zealand
Registered & physical & service address used since 12 Sep 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Thomas, Sharyn Maree Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 800
Individual Thomas, Sharyn Maree Wanaka
Wanaka
9305
New Zealand
Entity (NZ Limited Company) Elevate Ca Trustees 2009 Limited
Shareholder NZBN: 9429032086140
Whangarei
0110
New Zealand
Individual Thomas, Murray James Wanaka
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Thomas, Murray James Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bradley, Kevin Barry Whangarei
Individual Angelo, Ercoli Allen Kamo
Whangarei
0112
New Zealand
Directors

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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