L Peake Limited, a registered company, was started on 17 Sep 2001. 9429036772292 is the business number it was issued. "Workplace health and safety consultancy service" (ANZSIC M696260) is how the company was categorised. This company has been managed by 4 directors: Leigh- Anne Peake - an active director whose contract started on 17 Sep 2001,
Andrew Vincent Peake - an active director whose contract started on 16 Nov 2012,
Anthony James Moffat - an inactive director whose contract started on 01 Mar 2016 and was terminated on 05 Dec 2016,
Andrew William West - an inactive director whose contract started on 01 Mar 2016 and was terminated on 23 Nov 2016.
Updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: 119A Swann Road, Rd 2, Cromwell, 9384 (types include: physical, service).
L Peake Limited had been using 62 D Victoria Street, Cambridge as their physical address up until 08 Jun 2022.
Other names used by this company, as we identified at BizDb, included: from 17 Sep 2001 to 19 May 2016 they were named Quality Environmental Consulting Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 90 shares (90%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 10 shares (10%).
Principal place of activity
119a Swann Road, Rd 2, Cromwell, 9384 New Zealand
Previous addresses
Address #1: 62 D Victoria Street, Cambridge New Zealand
Physical address used from 13 Jun 2007 to 08 Jun 2022
Address #2: 62 D Victoria Street, Cambridge New Zealand
Registered address used from 13 Jun 2007 to 02 Jun 2021
Address #3: 216 Thames Street, Morrinsville
Physical & registered address used from 30 May 2005 to 13 Jun 2007
Address #4: Laurie Jenkins Building, 252a Thames Street, Morrinsville
Registered & physical address used from 25 Jul 2003 to 30 May 2005
Address #5: 945 No 7 Road, Rd, Waitoa
Registered & physical address used from 17 Sep 2001 to 25 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 28 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Director | Peake, Leigh- Anne |
Rd 2 Cromwell 9384 New Zealand |
11 Jul 2023 - |
Entity (NZ Limited Company) | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 |
Morrinsville Morrinsville 3300 New Zealand |
21 May 2008 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Peake, Leigh- Anne |
Rd 2 Cromwell 9384 New Zealand |
11 Jul 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Rae & Wright Trustees Limited Shareholder NZBN: 9429036797516 Company Number: 1157474 |
21 May 2007 - 20 Aug 2007 | |
Individual | Steffert, Debbie Marie |
R D 4 Morrinsville |
17 Sep 2001 - 21 May 2007 |
Individual | Peake, Leigh-anne |
Rd 2 Cromwell 9384 New Zealand |
11 Jul 2023 - 11 Jul 2023 |
Director | Peake, Teressa Leigh-anne |
Rd 2 Cromwell 9384 New Zealand |
10 Jul 2023 - 11 Jul 2023 |
Individual | Peake, Leigh-anne |
Rd 2 Cromwell 9384 New Zealand |
28 May 2004 - 10 Jul 2023 |
Individual | Peake, Leigh-anne |
Rd 2 Cromwell 9384 New Zealand |
28 May 2004 - 10 Jul 2023 |
Individual | Peake, Leigh-anne |
Rd 2 Cromwell 9384 New Zealand |
28 May 2004 - 10 Jul 2023 |
Individual | Lindeman, Karl Allan |
R D 4 Morrinsville |
28 May 2004 - 28 May 2004 |
Entity | A.r. Bennett Nominees Limited Shareholder NZBN: 9429033505534 Company Number: 1924907 |
21 May 2007 - 21 May 2008 | |
Individual | Morgan, Bridget Anne |
Cambridge |
21 May 2007 - 20 Aug 2007 |
Individual | Bennett, Aaron Brian |
Cambridge |
21 May 2007 - 27 Jun 2010 |
Individual | Hill, Shane Ronald |
Cambridge |
21 May 2007 - 20 Aug 2007 |
Individual | Smith, Mark Antony James |
Cambridge |
21 May 2007 - 20 Aug 2007 |
Individual | Bennett, Robyn Marie |
Cambridge |
21 May 2007 - 27 Jun 2010 |
Entity | Rae & Wright Trustees Limited Shareholder NZBN: 9429036797516 Company Number: 1157474 |
21 May 2007 - 20 Aug 2007 | |
Entity | A.r. Bennett Nominees Limited Shareholder NZBN: 9429033505534 Company Number: 1924907 |
21 May 2007 - 21 May 2008 |
Leigh- Anne Peake - Director
Appointment date: 17 Sep 2001
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 25 May 2021
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 05 May 2016
Andrew Vincent Peake - Director
Appointment date: 16 Nov 2012
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 25 May 2021
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 16 Nov 2012
Anthony James Moffat - Director (Inactive)
Appointment date: 01 Mar 2016
Termination date: 05 Dec 2016
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 01 Mar 2016
Andrew William West - Director (Inactive)
Appointment date: 01 Mar 2016
Termination date: 23 Nov 2016
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 01 Mar 2016
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