Peak Valley Limited
Type: NZ Limited Company (Ltd)Peak Valley Limited (NZBN 9429034086858) was registered on 13 Jun 2006. 2 addresses are in use by the company: 25 Mailer Street, Mornington, Dunedin, 9011 (type: registered, physical). Unit 3B, 303 Blenheim Road, Upper Riccarton, Christchurch had been their registered address, up to 30 Aug 2019. 2650000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 2252500 shares (85 per cent of shares), namely:
Dunmore Trustees (2019) Limited (an entity) located at Wanaka postcode 9305,
Wilshire, Shirley May (an individual) located at Rd 99, Twizel postcode 7999,
Urquhart, Kenneth Edward (an individual) located at Twizel postcode 7999. In the second group, a total of 1 shareholder holds 14 per cent of all shares (exactly 371000 shares); it includes
Wilshire, Shirley May (an individual) - located at Rd 99, Twizel. The next group of shareholders, share allotment (26500 shares, 1%) belongs to 1 entity, namely:
Urquhart, Kenneth Edward, located at Twizel (an individual). Businesscheck's database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Mailer Street, Mornington, Dunedin, 9011 | Registered & physical & service | 30 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Edward Urquhart
Twizel, 7999
Address used since 25 Jul 2017
Hawea Flat, Rd2, Wanaka, 9382
Address used since 29 Jul 2015 |
Director | 03 Jul 2008 - current |
|
Shirley May Wilshire
Twizel, 7999
Address used since 26 Feb 2020 |
Director | 26 Feb 2020 - current |
|
David Raymond Power
Twizel, Twizel, 7901
Address used since 25 Jul 2017
Twizel, Twizel, 7901
Address used since 04 Jul 2013 |
Director | 13 Jun 2006 - 26 Feb 2020 |
|
Edward D'alton Hewetson
Remuera, Auckland 5,
Address used since 13 Jun 2006 |
Director | 13 Jun 2006 - 20 Dec 2012 |
|
Susan Mary Falconer
Moa Creek, R D 2, Oturehua,
Address used since 13 Jun 2006 |
Director | 13 Jun 2006 - 10 Dec 2012 |
|
Edward John Harman
R D 3, Coatsville, Auckland,
Address used since 13 Jun 2006 |
Director | 13 Jun 2006 - 19 Jun 2008 |
| Previous address | Type | Period |
|---|---|---|
| Unit 3b, 303 Blenheim Road, Upper Riccarton, Christchurch, 8041 | Registered & physical | 02 Aug 2017 - 30 Aug 2019 |
| Unit 3b, 303 Blenheim Road, Upper Riccarton, Christchurch, 8041 | Registered & physical | 12 Jul 2016 - 02 Aug 2017 |
| 8 Memorial Avenue, Ilam, Christchurch, 8053 | Registered & physical | 14 May 2012 - 12 Jul 2016 |
| Richard Power, Chartered Accountant, 79 Cambridge Terrace, Christchurch | Registered & physical | 30 Apr 2008 - 14 May 2012 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 10 Mar 2008 - 30 Apr 2008 |
| C/-staples Rodway Limited, 9th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 13 Jun 2006 - 10 Mar 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunmore Trustees (2019) Limited Shareholder NZBN: 9429047660328 Entity (NZ Limited Company) |
Wanaka 9305 |
04 Dec 2019 - current |
|
Wilshire, Shirley May Individual |
Rd 99 Twizel 7999 |
10 Oct 2013 - current |
|
Urquhart, Kenneth Edward Individual |
Twizel 7999 |
03 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilshire, Shirley May Individual |
Rd 99 Twizel 7999 |
10 Oct 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Urquhart, Kenneth Edward Individual |
Twizel 7999 |
03 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Power, David Raymond Individual |
Twizel Twizel 7901 |
13 Jun 2006 - 28 Feb 2020 |
|
Cloudy Peak Limited Shareholder NZBN: 9429035593270 Company Number: 1473637 Entity |
Upper Riccarton Christchurch 8041 |
13 Jun 2006 - 28 Feb 2020 |
|
Power, Mariann Elizabeth Individual |
Twizel Twizel 7901 |
13 Jun 2006 - 28 Feb 2020 |
|
Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 Entity |
Alexandra Alexandra 9320 |
03 Jul 2008 - 04 Dec 2019 |
|
Peak Valley Holdings Limited Shareholder NZBN: 9429034086742 Company Number: 1822866 Entity |
13 Jun 2006 - 27 Jun 2010 | |
|
Gca Legal Trustee 2005 Limited Shareholder NZBN: 9429034583203 Company Number: 1683935 Entity |
13 Jun 2006 - 20 Dec 2012 | |
|
Peak Valley Holdings Limited Shareholder NZBN: 9429034086742 Company Number: 1822866 Entity |
13 Jun 2006 - 27 Jun 2010 | |
|
Falconer, Susan Mary Individual |
Moa Creek R D 2, Oturehua |
13 Jun 2006 - 20 Dec 2012 |
|
Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 Entity |
Alexandra Alexandra 9320 |
03 Jul 2008 - 04 Dec 2019 |
|
Cloudy Peak Limited Shareholder NZBN: 9429035593270 Company Number: 1473637 Entity |
Upper Riccarton Christchurch 8041 |
13 Jun 2006 - 28 Feb 2020 |
|
Gca Legal Trustee 2005 Limited Shareholder NZBN: 9429034583203 Company Number: 1683935 Entity |
13 Jun 2006 - 20 Dec 2012 |
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