Peard Excavation Limited was incorporated on 24 Aug 2016 and issued an NZ business number of 9429042527602. The registered LTD company has been run by 3 directors: Tobias Richard Peard - an active director whose contract started on 24 Aug 2016,
Holly Samantha Turner - an active director whose contract started on 08 Nov 2020,
Katie Sue Peard - an inactive director whose contract started on 24 Aug 2016 and was terminated on 15 Apr 2021.
According to our database (last updated on 30 Mar 2024), the company filed 1 address: 873 State Highway 29, Rd 1, Tauranga, 3171 (category: postal, office).
Until 23 Nov 2020, Peard Excavation Limited had been using 82A Milton Road, Otumoetai, Tauranga as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Turner, Holly Samantha (an individual) located at Rd 1, Tauranga postcode 3171.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Peard, Tobias Richard - located at Rd 1, Tauranga. Peard Excavation Limited has been categorised as "Earthmoving services" (business classification E321230).
Principal place of activity
873 State Highway 29, Rd 1, Tauranga, 3171 New Zealand
Previous addresses
Address #1: 82a Milton Road, Otumoetai, Tauranga, 3110 New Zealand
Registered address used from 08 Aug 2018 to 23 Nov 2020
Address #2: 82a Milton Road, Otumoetai, Tauranga, 3110 New Zealand
Physical address used from 08 Aug 2018 to 17 Jun 2021
Address #3: 47 Cranford Street, St Albans, Christchurch, 8014 New Zealand
Physical & registered address used from 24 Aug 2016 to 08 Aug 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Turner, Holly Samantha |
Rd 1 Tauranga 3171 New Zealand |
13 Aug 2021 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Peard, Tobias Richard |
Rd 1 Tauranga 3171 New Zealand |
24 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peard, Katie Sue |
Matua Tauranga 3110 New Zealand |
24 Aug 2016 - 13 Aug 2021 |
Tobias Richard Peard - Director
Appointment date: 24 Aug 2016
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 13 Nov 2020
Address: Matua, Tauranga, 3110 New Zealand
Address used since 24 Aug 2016
Holly Samantha Turner - Director
Appointment date: 08 Nov 2020
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 08 Nov 2020
Katie Sue Peard - Director (Inactive)
Appointment date: 24 Aug 2016
Termination date: 15 Apr 2021
Address: Matua, Tauranga, 3110 New Zealand
Address used since 13 Nov 2020
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 24 Aug 2016
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