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Peak Perennials Limited

Type: NZ Limited Company (Ltd)
9429038619588
NZBN
644957
Company Number
Registered
Company Status
Current address
205 Hastings Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 24 Apr 2019

Peak Perennials Limited, a registered company, was incorporated on 30 Mar 1995. 9429038619588 is the NZBN it was issued. This company has been supervised by 3 directors: Gillian Enid Thrum - an active director whose contract began on 30 Mar 1995,
Philip John Carson - an active director whose contract began on 01 Apr 1998,
Alice Sophia Thrum - an inactive director whose contract began on 30 Mar 1995 and was terminated on 01 Apr 1998.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 205 Hastings Street South, Hastings, 4122 (type: registered, physical).
Peak Perennials Limited had been using 205 Hastings Street South, Hastings as their physical address until 24 Apr 2019.
A total of 30000 shares are issued to 2 shareholders (2 groups). The first group consists of 15000 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 15000 shares (50 per cent).

Addresses

Previous addresses

Address: 205 Hastings Street South, Hastings New Zealand

Physical & registered address used from 19 Jul 2006 to 24 Apr 2019

Address: 57 Toop Street, Havelock North, Hawkes Bay

Registered address used from 16 Jul 1996 to 19 Jul 2006

Address: Dent Robertson & Partners, Level 1, Rainbow House, Cnr Queen & Warren Streets, Hastings

Physical address used from 16 Jul 1996 to 19 Jul 2006

Address: 57 Toop Street, Havelock North, Hawkes Bay

Physical address used from 16 Jul 1996 to 16 Jul 1996

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: February

Annual return last filed: 28 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15000
Individual Carson, Philip John Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 15000
Individual Thrum, Gillian Enid Havelock North
4130
New Zealand
Directors

Gillian Enid Thrum - Director

Appointment date: 30 Mar 1995

Address: Havelock North, 4130 New Zealand

Address used since 12 Jul 2011


Philip John Carson - Director

Appointment date: 01 Apr 1998

Address: Havelock North, 4130 New Zealand

Address used since 12 Jul 2011


Alice Sophia Thrum - Director (Inactive)

Appointment date: 30 Mar 1995

Termination date: 01 Apr 1998

Address: Havelock North, Hawkes Bay,

Address used since 30 Mar 1995

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