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 7 directors: Ian Irving Hayward - an active director whose contract started on 13 Mar 1995,
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,
Frederick Hugh Gibson - an inactive director whose contract started on 13 Mar 1995 and was terminated on 01 Mar 2009,
William John Gibson - an inactive director whose contract started on 13 Mar 1995 and was terminated on 01 Apr 2004.
Updated on 17 Mar 2024, 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 15 shareholders (4 groups). The first group includes 33 shares (33%) held by 3 entities. Next we have the second group which includes 7 shareholders in control of 1 share (1%). 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

Ian Irving Hayward - Director

Appointment date: 13 Mar 1995

Murray George Crooks Darroch - Director

Appointment date: 13 Mar 1995

Dorothy May Auld - Director

Appointment date: 24 Mar 2004

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