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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15000 | |||
Individual | Carson, Philip John |
Havelock North 4130 New Zealand |
30 Mar 1995 - |
Shares Allocation #2 Number of Shares: 15000 | |||
Individual | Thrum, Gillian Enid |
Havelock North 4130 New Zealand |
30 Mar 1995 - |
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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