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Peake Construction And Roofing Limited

Type: NZ Limited Company (Ltd)
9429037910068
NZBN
894871
Company Number
Registered
Company Status
Current address
93 Maniapoto Street
Otorohanga
Otorohanga 3900
New Zealand
Registered & physical address used since 10 Mar 2011

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 30 Jan 2020), the company uses 1 address: 93 Maniapoto Street, Otorohanga, Otorohanga, 3900 (category: registered, physical).
Up until 10 Mar 2011, Peake Construction and Roofing Limited had been using Flett Mckenzie Strawbridge, 93 Maniapoto Street, 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:
Toni Peake (an individual) located at Rd 5, Tauranga postcode 3175.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
David Peake - located at Rd 5, Tauranga.
The 3rd share allocation (98 shares, 98%) belongs to 2 entities, namely:
David Peake, located at Rd 5, Tauranga (an individual),
Msca Trustees (2010) Limited, located at Otorohanga (an entity).

Addresses

Previous addresses

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Feb 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Toni Caroline Peake Rd 5
Tauranga
3175
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual David Wallace Peake Rd 5
Tauranga
3175
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual David Wallace Peake Rd 5
Tauranga
3175
New Zealand
Entity (NZ Limited Company) Msca Trustees (2010) Limited
Shareholder NZBN: 9429031619547
Otorohanga

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Karen Ellen Peake Rd 5
Te Awamutu
3875
New Zealand
Individual Karen Ellen Peake Rd 5
Te Awamutu
3875
New Zealand
Individual Carlos Da Silva Huntington
Hamilton
Directors

David Wallace Peake - Director

Appointment date: 19 Feb 1998

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 01 Apr 2019

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 02 Feb 2012


Karen Ellen Peake - Director (Inactive)

Appointment date: 19 Feb 1998

Termination date: 13 Mar 2016

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 02 Feb 2012

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