Peterlea Properties Limited, a registered company, was incorporated on 23 Sep 1994. 9429038598432 is the NZBN it was issued. This company has been managed by 6 directors: David Lewis Swap - an active director whose contract started on 11 Oct 1994,
Lewis Joseph Swap - an active director whose contract started on 11 Oct 1994,
Michael James Swap - an active director whose contract started on 01 Jun 2021,
Stephen William Earl Swap - an active director whose contract started on 23 Aug 2022,
David Stewart Lee - an inactive director whose contract started on 11 Oct 1994 and was terminated on 31 Mar 2014.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 1 Pepper Street, Matamata, 3473 (type: physical, registered).
Peterlea Properties Limited had been using Rawhiti Avenue, Matamata as their physical address up until 26 Mar 2021.
A total of 100 shares are allocated to 5 shareholders (2 groups). The first group consists of 50 shares (50%) held by 3 entities. Next we have the second group which includes 2 shareholders in control of 50 shares (50%).
Previous addresses
Address: Rawhiti Avenue, Matamata New Zealand
Physical address used from 02 Sep 1998 to 26 Mar 2021
Address: 35 Rawhiti Ave, Matamata New Zealand
Registered address used from 26 Apr 1997 to 26 Mar 2021
Address: Noble & Lee, 51 Arawa Street, Matamata
Registered address used from 26 Apr 1997 to 26 Apr 1997
Address: 1st Floor, 76 Anzac Avenue, Auckland City
Registered address used from 24 Oct 1994 to 26 Apr 1997
Address: 1st Floor, 76 Anzac Avenue, Auckland City
Physical address used from 24 Oct 1994 to 02 Sep 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Noble & Lee Swap No.3 Trustees Limited Shareholder NZBN: 9429046784940 |
Matamata 3400 New Zealand |
20 Nov 2018 - |
| Entity (NZ Limited Company) | Clm Trustees (swap No. 3) Limited Shareholder NZBN: 9429046939388 |
247 Cameron Road Tauranga 3110 New Zealand |
20 Nov 2018 - |
| Individual | Swap, David Lewis |
Matamata New Zealand |
23 Sep 1994 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Noble & Lee Swap No.3 Trustees Limited Shareholder NZBN: 9429046784940 |
Matamata 3400 New Zealand |
20 Nov 2018 - |
| Entity (NZ Limited Company) | Clm Trustees (swap No. 3) Limited Shareholder NZBN: 9429046939388 |
247 Cameron Road Tauranga 3110 New Zealand |
20 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Swap, Lewis Joseph |
Matamata |
23 Sep 1994 - 27 Jun 2010 |
| Individual | Jones, Robin Christopher |
Matamata |
23 Sep 1994 - 20 Nov 2018 |
| Individual | Lee, David Stewart |
Matamata |
23 Sep 1994 - 20 Nov 2018 |
| Individual | Jones, Robin Christopher |
Matamata |
23 Sep 1994 - 20 Nov 2018 |
| Individual | Lee, David Stewart |
Matamata |
23 Sep 1994 - 20 Nov 2018 |
| Individual | Swap, Lewis Joseph |
Matamata |
23 Sep 1994 - 27 Jun 2010 |
| Individual | Swap, Lewis Joseph |
Matamata |
23 Sep 1994 - 27 Jun 2010 |
David Lewis Swap - Director
Appointment date: 11 Oct 1994
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 01 Dec 2005
Lewis Joseph Swap - Director
Appointment date: 11 Oct 1994
Address: Matamata, Matamata, 3400 New Zealand
Address used since 15 Jun 2016
Michael James Swap - Director
Appointment date: 01 Jun 2021
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 01 Jun 2021
Stephen William Earl Swap - Director
Appointment date: 23 Aug 2022
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 23 Aug 2022
David Stewart Lee - Director (Inactive)
Appointment date: 11 Oct 1994
Termination date: 31 Mar 2014
Address: Matamata, Matamata, 3400 New Zealand
Address used since 01 Jun 2012
Sue Brice - Director (Inactive)
Appointment date: 23 Sep 1994
Termination date: 11 Oct 1994
Address: Avondale, Auckland,
Address used since 23 Sep 1994
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