Peake Construction And Roofing Limited

Peake Construction and Roofing Limited was registered on 19 Feb 1998 and issued a business number of 9429037910068. This registered LTD company has been managed by 2 directors: David Wallace Peake - an active director whose contract began on 19 Feb 1998,
Karen Ellen Peake - an inactive director whose contract began on 19 Feb 1998 and was terminated on 13 Mar 2016.
According to BizDb's information (updated on 22 Mar 2024), the company uses 1 address: 102 Rocky Cutting Road, Rd 5, Tauranga, 3175 (category: registered, physical).
Up until 24 Feb 2022, Peake Construction and Roofing Limited had been using 93 Maniapoto Street, Otorohanga, Otorohanga as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Peake, Toni Caroline (an individual) located at Rd 5, Tauranga postcode 3175.
The second group consists of 2 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Msca Trustees (2010) Limited - located at Otorohanga,
Peake, David Wallace - located at Rd 5, Tauranga.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Peake, David Wallace, located at Rd 5, Tauranga (an individual).

Previous addresses

Address: 93 Maniapoto Street, Otorohanga, Otorohanga, 3900 New Zealand

Registered & physical address used from 10 Mar 2011 to 24 Feb 2022

Address: Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga New Zealand

Registered & physical address used from 06 May 2009 to 10 Mar 2011

Address: Deloitte, 80 London St, Hamilton

Registered & physical address used from 07 May 2005 to 06 May 2009

Address: C/- Gilligan Rowe & Associates Ltd, Chartered Accountants, Level 6/136 Broadway, Newmarket

Registered address used from 01 Jul 2003 to 07 May 2005

Address: C/- Gilligan Rowe & Associates Ltd, Chartered Accountants, Level 6/135 Broadway, Newmarket

Physical address used from 01 Jul 2003 to 07 May 2005

Address: Matthew Gilligan & Associates Limited, Chartered Accountants, Level 6/136 Broadway, Newmarket

Registered address used from 08 Mar 2002 to 01 Jul 2003

Address: Matthew Gilligan & Associates Limited, Chartered Accountants, Level 6/135 Broadway, Newmarket

Physical address used from 08 Mar 2002 to 01 Jul 2003

Address: Drew Bullen, Level 1 Drew Bullen House, 5 King Street, Hamilton

Registered address used from 12 Apr 2000 to 08 Mar 2002

Address: Drew Bullen, Level 1 Drew Bullen House, 5 King Street, Hamilton

Physical address used from 20 Feb 1998 to 08 Mar 2002

Previous Shareholders

David Wallace Peake - Director

Appointment date: 19 Feb 1998

Karen Ellen Peake - Director (Inactive)

Appointment date: 19 Feb 1998

Termination date: 13 Mar 2016