Maurice Peden Nz Limited

Maurice Peden Nz Limited was incorporated on 28 Mar 1973 and issued a New Zealand Business Number of 9429040085753. This registered LTD company has been supervised by 4 directors: Craig Peden - an active director whose contract began on 02 Nov 2018,
Maxine Janice Peden - an inactive director whose contract began on 29 Jul 1982 and was terminated on 02 Nov 2018,
Maurice Sutherland Peden - an inactive director whose contract began on 29 Jul 1982 and was terminated on 02 Nov 2018,
Craig Peden - an inactive director whose contract began on 01 Apr 2007 and was terminated on 10 Nov 2014.
As stated in our data (updated on 01 Apr 2024), this company filed 1 address: 7 Hakanoa Street, Huntly, Huntly, 3700 (types include: physical, service).
Until 11 Nov 2014, Maurice Peden Nz Limited had been using 168 Main Street, Huntly, Huntly as their registered address.
BizDb found old names used by this company: from 28 Mar 1973 to 03 Nov 2014 they were called Maurice Peden Limited.
A total of 14000 shares are issued to 4 groups (9 shareholders in total). When considering the first group, 1 share is held by 2 entities, namely:
Peden, Maurice Sutherland (an individual) located at Whangamata postcode 3620,
Maurice Peden (a director) located at Whangamata postcode 3620.
The second group consists of 2 shareholders, holds 0.01 per cent shares (exactly 1 share) and includes
Peden, Maxine Janice - located at Whangamata,
Maxine Peden - located at Whangamata.
The next share allotment (13997 shares, 99.98%) belongs to 4 entities, namely:
Peden, Maurice Sutherland, located at Whangamata (an individual),
Maurice Peden, located at Whangamata (a director),
Maxine Peden, located at Whangamata (a director).

Previous addresses

Address: 168 Main Street, Huntly, Huntly, 3700 New Zealand

Registered address used from 01 Dec 2010 to 11 Nov 2014

Address: Hart & Associates, 168 Main Street, Huntly New Zealand

Physical address used from 19 Jun 2009 to 11 Nov 2014

Address: Hart & Associates, 168 Main Street, Huntly New Zealand

Registered address used from 19 Jun 2009 to 01 Dec 2010

Address: C/- Cowley Stanich & Co Limited, 7 Hakanoa Street, Po Box 103, Huntly

Physical address used from 04 Dec 2002 to 19 Jun 2009

Address: C/- Cowley Stanich & Co Ltd, 7 Hakanoa Street, Huntly

Registered address used from 04 Dec 2002 to 19 Jun 2009

Address: Cowley Stanich & Co, 168-170 Main Street, Huntly

Registered address used from 23 Nov 1999 to 04 Dec 2002

Address: C/o Cowley & Stanich, Main St Box 103, Huntly

Registered address used from 18 Jun 1997 to 23 Nov 1999

Address: Cowley Stanich & Co, 168-170 Main Street, Huntly

Physical address used from 17 Jun 1997 to 17 Jun 1997

Previous Shareholders

Craig Peden - Director

Appointment date: 02 Nov 2018

Maxine Janice Peden - Director (Inactive)

Appointment date: 29 Jul 1982

Termination date: 02 Nov 2018

Maurice Sutherland Peden - Director (Inactive)

Appointment date: 29 Jul 1982

Termination date: 02 Nov 2018

Craig Peden - Director (Inactive)

Appointment date: 01 Apr 2007

Termination date: 10 Nov 2014