Peter Lahood Limited, a registered company, was started on 21 Nov 1978. 9429040406350 is the business number it was issued. The company has been run by 6 directors: Peter John Lahood - an active director whose contract began on 26 Feb 1990,
Sean Michael Jacob - an active director whose contract began on 16 Dec 2005,
Clayton Mcloughlin Sceats - an active director whose contract began on 26 Nov 2009,
Suzanne Joy Cunnington - an active director whose contract began on 17 Mar 2020,
Robert James Taylor - an inactive director whose contract began on 16 Dec 2005 and was terminated on 28 May 2024.
Last updated on 06 Jun 2025, the BizDb data contains detailed information about 1 address: Level 4,, 21 Queen Street, Auckland, 1010 (category: registered, physical).
Peter Lahood Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their registered address up to 14 Jul 2021.
Former names for the company, as we identified at BizDb, included: from 21 Nov 1978 to 21 Aug 1981 they were named Dive Magazine Limited.
A total of 10000 shares are issued to 9 shareholders (6 groups). The first group includes 2000 shares (20%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1750 shares (17.5%). Finally there is the next share allocation (2750 shares 27.5%) made up of 2 entities.
Previous addresses
Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 18 Sep 2017 to 14 Jul 2021
Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 09 Oct 2012 to 18 Sep 2017
Address: C/- Christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland New Zealand
Physical & registered address used from 10 Feb 2004 to 09 Oct 2012
Address: C/ Christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland
Registered & physical address used from 18 Sep 2003 to 10 Feb 2004
Address: C/- Christmas Gouwland Limited, Level 2, 29 Union Street, Auckland
Physical address used from 26 Feb 2001 to 18 Sep 2003
Address: 2nd Floor Textile House, 29 Union Street, Auckland
Physical address used from 26 Feb 2001 to 26 Feb 2001
Address: 2nd Floor, Textile House, 29 Union St, Auckland
Registered address used from 26 Feb 2001 to 18 Sep 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 11 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000 | |||
| Entity (NZ Limited Company) | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 |
43 Wyndham Street Auckland 1010 New Zealand |
13 Jul 2007 - |
| Individual | Lahood, Peter John |
Glendowie Auckland 1071 New Zealand |
13 Jul 2007 - |
| Individual | Lahood, Carol Valrae |
Glendowie Auckland 1071 New Zealand |
13 Jul 2007 - |
| Shares Allocation #2 Number of Shares: 1750 | |||
| Individual | Cunnington, Suzanne Joy |
Mount Eden Auckland 1024 New Zealand |
13 Jul 2007 - |
| Shares Allocation #3 Number of Shares: 2750 | |||
| Individual | Jacob, Sean Michael |
Mount Eden Auckland 1024 New Zealand |
15 Feb 2006 - |
| Individual | Jacob, Anne Tereza |
Mount Eden Auckland 1024 New Zealand |
02 Jul 2018 - |
| Shares Allocation #4 Number of Shares: 1500 | |||
| Individual | Sceats, Clayton Mcloughlin |
Grey Lynn Auckland 1021 New Zealand |
13 Jul 2007 - |
| Shares Allocation #5 Number of Shares: 1999 | |||
| Individual | Foley, David |
Ellerslie Auckland 1051 New Zealand |
13 Jul 2007 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Lahood, Peter John |
Glendowie Auckland 1071 New Zealand |
13 Jul 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Peter Lahood Holdings Limited Shareholder NZBN: 9429039364210 Company Number: 421579 |
21 Nov 1978 - 13 Jul 2007 | |
| Entity | Peter Lahood Holdings Limited Shareholder NZBN: 9429039364210 Company Number: 421579 |
21 Nov 1978 - 13 Jul 2007 | |
| Individual | Lahood, Peter John |
St Heliers Auckland New Zealand |
21 Nov 1978 - 08 Feb 2012 |
Peter John Lahood - Director
Appointment date: 26 Feb 1990
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 26 Jan 2015
Sean Michael Jacob - Director
Appointment date: 16 Dec 2005
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Feb 2010
Clayton Mcloughlin Sceats - Director
Appointment date: 26 Nov 2009
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 03 Feb 2010
Suzanne Joy Cunnington - Director
Appointment date: 17 Mar 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Mar 2020
Robert James Taylor - Director (Inactive)
Appointment date: 16 Dec 2005
Termination date: 28 May 2024
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 17 Jun 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Feb 2010
Carol Valrae Lahood - Director (Inactive)
Appointment date: 16 Dec 2005
Termination date: 26 Mar 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 26 Jan 2015
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