Mcpeak Investments Limited was started on 17 May 2016 and issued a number of 9429042343479. The registered LTD company has been supervised by 2 directors: Shannan Glen Mcpeak - an active director whose contract started on 17 May 2016,
Laura Jane Mcpeak - an active director whose contract started on 17 May 2016.
According to BizDb's database (last updated on 12 Apr 2024), this company registered 4 addresses: 4 Galloway Street, Hamilton East, Hamilton, 3216 (registered address),
4 Galloway Street, Hamilton East, Hamilton, 3216 (physical address),
4 Galloway Street, Hamilton East, Hamilton, 3216 (service address),
847 Tauwhare Road, Rd 7, Hamilton, 3287 (other address) among others.
Until 12 Aug 2020, Mcpeak Investments Limited had been using 847 Tauwhare Road, Rd 7, Hamilton as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Mcpeak, Shannan Glen (an individual) located at Claudelands, Hamilton postcode 3214.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Mcpeak, Laura Jane - located at Claudelands, Hamilton. Mcpeak Investments Limited is categorised as "Rental of residential property" (business classification L671160).
Other active addresses
Address #4: 4 Galloway Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical & service address used from 12 Aug 2020
Previous addresses
Address #1: 847 Tauwhare Road, Rd 7, Hamilton, 3287 New Zealand
Registered & physical address used from 20 Aug 2019 to 12 Aug 2020
Address #2: 807 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 10 Aug 2017 to 20 Aug 2019
Address #3: 25 Insoll Avenue, Enderley, Hamilton, 3214 New Zealand
Physical address used from 17 May 2016 to 10 Aug 2017
Address #4: 17 Spinnaker Drive, Flagstaff, Hamilton, 3210 New Zealand
Registered address used from 17 May 2016 to 10 Aug 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Mcpeak, Shannan Glen |
Claudelands Hamilton 3214 New Zealand |
17 May 2016 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Mcpeak, Laura Jane |
Claudelands Hamilton 3214 New Zealand |
17 May 2016 - |
Shannan Glen Mcpeak - Director
Appointment date: 17 May 2016
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 03 Aug 2022
Address: Enderley, Hamilton, 3214 New Zealand
Address used since 17 May 2016
Laura Jane Mcpeak - Director
Appointment date: 17 May 2016
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 03 Aug 2022
Address: Enderley, Hamilton, 3214 New Zealand
Address used since 17 May 2016
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