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Peter Lahood Limited

Type: NZ Limited Company (Ltd)
9429040406350
NZBN
104442
Company Number
Registered
Company Status
Current address
Level 4,
21 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 14 Jul 2021

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.

Addresses

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

Financial Data

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
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
Individual Lahood, Peter John Glendowie
Auckland
1071
New Zealand
Individual Lahood, Carol Valrae Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1750
Individual Cunnington, Suzanne Joy Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 2750
Individual Jacob, Sean Michael Mount Eden
Auckland
1024
New Zealand
Individual Jacob, Anne Tereza Mount Eden
Auckland
1024
New Zealand
Shares Allocation #4 Number of Shares: 1500
Individual Sceats, Clayton Mcloughlin Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #5 Number of Shares: 1999
Individual Foley, David Ellerslie
Auckland
1051
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Lahood, Peter John Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Peter Lahood Holdings Limited
Shareholder NZBN: 9429039364210
Company Number: 421579
Entity Peter Lahood Holdings Limited
Shareholder NZBN: 9429039364210
Company Number: 421579
Individual Lahood, Peter John St Heliers
Auckland

New Zealand
Directors

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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