Peake Holdings Limited (New Zealand Business Number 9429033668024) was registered on 12 Jan 2007. 2 addresses are in use by the company: 51 Peake Road, Rd 3, Hamilton, 3283 (type: physical, registered). 13 Ruakiwi Road, Hamilton 3240 had been their registered address, until 14 May 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Diprose, Heather Joy (an individual) located at Rd3, Hamilton. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Diprose, Lindsey Bryce (an individual) - located at Rd3, Hamilton. Our information was updated on 14 Aug 2024.
Current address | Type | Used since |
---|---|---|
51 Peake Road, Rd 3, Hamilton, 3283 | Physical & registered & service | 14 May 2012 |
Name and Address | Role | Period |
---|---|---|
Lindsey Bryce Diprose
Rd 3, Hamilton, 3283
Address used since 09 Sep 2009 |
Director | 12 Jan 2007 - current |
Heather Joy Diprose
Rd 3, Hamilton, 3283
Address used since 09 Sep 2009 |
Director | 12 Jan 2007 - current |
51 Peake Road , Rd 3 , Hamilton , 3283 |
Previous address | Type | Period |
---|---|---|
13 Ruakiwi Road, Hamilton 3240 | Registered & physical | 09 Jun 2010 - 14 May 2012 |
C/-miller & Associates, Chartered Accountants Limited, 41 Old Mill Street, Hamilton 3240 | Registered | 27 Jun 2007 - 09 Jun 2010 |
C/-miller & Associates, Chartered Accountants Limited, 41 Old Mill Street, Hamilton | Physical | 27 Jun 2007 - 09 Jun 2010 |
10 Maheke Street, St.heliers, Auckland | Physical | 12 Jan 2007 - 27 Jun 2007 |
10 Maheke St, St.heliers, Auckland | Registered | 12 Jan 2007 - 27 Jun 2007 |
Shareholder Name | Address | Period |
---|---|---|
Diprose, Heather Joy Individual |
Rd3 Hamilton |
12 Jan 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Diprose, Lindsey Bryce Individual |
Rd3 Hamilton |
12 Jan 2007 - current |
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