Peakedale Subdivision Limited, a registered company, was incorporated on 15 Dec 2016. 9429045880926 is the New Zealand Business Number it was issued. "Business management service nec" (business classification M696210) is how the company is classified. This company has been run by 7 directors: Ian Bruce Patton - an active director whose contract started on 15 Dec 2016,
Tennille Patton - an active director whose contract started on 15 Dec 2016,
Tennille Anne Hawkins - an active director whose contract started on 15 Dec 2016,
Jennifer Anne Patton - an active director whose contract started on 04 Jul 2019,
Callum Edwin Patton - an active director whose contract started on 17 Nov 2020.
Last updated on 22 Feb 2024, our data contains detailed information about 1 address: 11 Tuhoro Street, Otorohanga, Otorohanga, 3900 (type: registered, physical).
Peakedale Subdivision Limited had been using 526 Victoria Street, Level 1, Hamilton Central, Hamilton as their registered address up to 10 Nov 2020.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Yungulla Property Trust Limited (an entity) located at Otorohanga, Otorohanga postcode 3900,
Patton, Jennifer Anne (an individual) located at Matamata postcode 3472,
Patton, Ian Bruce (a director) located at Matamata postcode 3472.
Previous addresses
Address: 526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 07 Mar 2019 to 10 Nov 2020
Address: 100 Kay Road, Flagstaff, Hamilton, 3281 New Zealand
Registered & physical address used from 15 Dec 2016 to 07 Mar 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Yungulla Property Trust Limited Shareholder NZBN: 9429042116981 |
Otorohanga Otorohanga 3900 New Zealand |
15 Dec 2016 - |
| Individual | Patton, Jennifer Anne |
Matamata 3472 New Zealand |
15 Dec 2016 - |
| Director | Patton, Ian Bruce |
Matamata 3472 New Zealand |
15 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Eldonwood Limited Shareholder NZBN: 9429034309131 Company Number: 1767492 |
Cambridge 3496 New Zealand |
15 Dec 2016 - 27 Feb 2019 |
| Entity | Eldonwood Limited Shareholder NZBN: 9429034309131 Company Number: 1767492 |
Cambridge 3496 New Zealand |
15 Dec 2016 - 27 Feb 2019 |
Ian Bruce Patton - Director
Appointment date: 15 Dec 2016
Address: Matamata, 3472 New Zealand
Address used since 06 Dec 2022
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 15 Dec 2016
Tennille Patton - Director
Appointment date: 15 Dec 2016
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 15 Dec 2016
Tennille Anne Hawkins - Director
Appointment date: 15 Dec 2016
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 04 Jul 2019
Jennifer Anne Patton - Director
Appointment date: 04 Jul 2019
Address: Matamata, 3472 New Zealand
Address used since 06 Dec 2022
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 04 Jul 2019
Callum Edwin Patton - Director
Appointment date: 17 Nov 2020
Address: Matamata, Matamata, 3400 New Zealand
Address used since 17 Nov 2020
Nelson Edward Schick - Director (Inactive)
Appointment date: 15 Dec 2016
Termination date: 04 Feb 2019
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 15 Dec 2016
Leigh Hawkins - Director (Inactive)
Appointment date: 15 Dec 2016
Termination date: 04 Feb 2019
Address: Cambridge, Cambridge, 3496 New Zealand
Address used since 15 Dec 2016
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