Peer Gynt Holdings Limited

Peer Gynt Holdings Limited, a registered company, was started on 28 Feb 1995. 9429038510779 is the business number it was issued. This company has been supervised by 10 directors: Murray George Crooks Darroch - an active director whose contract started on 13 Mar 1995,
Dorothy May Auld - an active director whose contract started on 24 Mar 2004,
Philippa Jane Hayward - an active director whose contract started on 10 Feb 2025,
Ross Murray Darroch - an active director whose contract started on 12 Feb 2025,
Christopher David Auld - an active director whose contract started on 14 Feb 2025.
Updated on 01 Jun 2025, the BizDb database contains detailed information about 1 address: 23 Rathbone Street, Whangarei (category: physical, registered).
Peer Gynt Holdings Limited had been using Yovich Hayward Pevats Johnston, Rust Avenue, Whangarei as their physical address until 22 Mar 1999.
A total of 100 shares are allotted to 20 shareholders (4 groups). The first group includes 1 share (1%) held by 10 entities. Next we have the second group which includes 4 shareholders in control of 33 shares (33%). Finally there is the 3rd share allotment (33 shares 33%) made up of 3 entities.

Previous addresses

Address: Yovich Hayward Pevats Johnston, Rust Avenue, Whangarei

Physical & registered address used from 22 Mar 1999 to 22 Mar 1999

Address: Staples Rodway, 11th Floor Southpac Tower, 45 Queen Street, Auckland

Registered & physical address used from 12 Apr 1995 to 22 Mar 1999

Previous Shareholders

Murray George Crooks Darroch - Director

Appointment date: 13 Mar 1995

Dorothy May Auld - Director

Appointment date: 24 Mar 2004

Philippa Jane Hayward - Director

Appointment date: 10 Feb 2025

Ross Murray Darroch - Director

Appointment date: 12 Feb 2025

Christopher David Auld - Director

Appointment date: 14 Feb 2025

Ian Irving Hayward - Director (Inactive)

Appointment date: 13 Mar 1995

Termination date: 14 Aug 2024

Frederick Hugh Gibson - Director (Inactive)

Appointment date: 13 Mar 1995

Termination date: 01 Mar 2009

William John Gibson - Director (Inactive)

Appointment date: 13 Mar 1995

Termination date: 01 Apr 2004

David John Auld - Director (Inactive)

Appointment date: 13 Mar 1995

Termination date: 24 Mar 2004

Peter Boyd Guise - Director (Inactive)

Appointment date: 28 Feb 1995

Termination date: 13 Mar 1995