General information

L Peake Limited

Type: NZ Limited Company (Ltd)
9429036772292
New Zealand Business Number
1161935
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
80202636
GST Number
M696260 - Occupational Safety And Health (osh) Consultancy Service
Industry classification codes with description

L Peake Limited (issued a New Zealand Business Number of 9429036772292) was registered on 17 Sep 2001. 5 addresess are currently in use by the company: 119A Swann Road, Rd 2, Cromwell, 9384 (type: physical, service). 62 D Victoria Street, Cambridge had been their physical address, until 08 Jun 2022. L Peake Limited used other aliases, namely: Quality Environmental Consulting Limited from 17 Sep 2001 to 19 May 2016. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 90 shares (90 per cent of shares), namely:
Peake, Leigh- Anne (a director) located at Rd 2, Cromwell postcode 9384,
Cooper Aitken Trustees Limited (an entity) located at Morrinsville, Morrinsville postcode 3300. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Peake, Leigh- Anne (a director) - located at Rd 2, Cromwell. "Occupational safety and health (OSH) consultancy service" (ANZSIC M696260) is the classification the Australian Bureau of Statistics issued L Peake Limited. Businesscheck's data was updated on 15 Mar 2024.

Current address Type Used since
119a Swann Road, Rd 2, Cromwell, 9384 Registered 02 Jun 2021
119a Swann Road, Rd 2, Cromwell, 9384 Postal & office & delivery 30 May 2022
119a Swann Road, Rd 2, Cromwell, 9384 Physical & service 08 Jun 2022
Contact info
64 7 8270075
Phone (Phone)
64 274 999283
Phone (Phone)
apeake@qec.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.qec.co.nz
Website
Directors
Name and Address Role Period
Leigh- Anne Peake
Rd 2, Cromwell, 9384
Address used since 25 May 2021
Rd 1, Cambridge, 3493
Address used since 05 May 2016
Director 17 Sep 2001 - current
Andrew Vincent Peake
Rd 2, Cromwell, 9384
Address used since 25 May 2021
Rd 1, Cambridge, 3493
Address used since 16 Nov 2012
Director 16 Nov 2012 - current
Anthony James Moffat
Cambridge, Cambridge, 3434
Address used since 01 Mar 2016
Director 01 Mar 2016 - 05 Dec 2016
Andrew William West
Rd 1, Cambridge, 3493
Address used since 01 Mar 2016
Director 01 Mar 2016 - 23 Nov 2016
Addresses
Principal place of activity
119a Swann Road , Rd 2 , Cromwell , 9384
Previous address Type Period
62 D Victoria Street, Cambridge Physical 13 Jun 2007 - 08 Jun 2022
62 D Victoria Street, Cambridge Registered 13 Jun 2007 - 02 Jun 2021
216 Thames Street, Morrinsville Physical & registered 30 May 2005 - 13 Jun 2007
Laurie Jenkins Building, 252a Thames Street, Morrinsville Registered & physical 25 Jul 2003 - 30 May 2005
945 No 7 Road, Rd, Waitoa Registered & physical 17 Sep 2001 - 25 Jul 2003
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
28 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Peake, Leigh- Anne
Director
Rd 2
Cromwell
9384
11 Jul 2023 - current
Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Entity (NZ Limited Company)
Morrinsville
Morrinsville
3300
21 May 2008 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Peake, Leigh- Anne
Director
Rd 2
Cromwell
9384
11 Jul 2023 - current

Historic shareholders

Shareholder Name Address Period
Rae & Wright Trustees Limited
Shareholder NZBN: 9429036797516
Company Number: 1157474
Entity
21 May 2007 - 20 Aug 2007
Steffert, Debbie Marie
Individual
R D 4
Morrinsville
17 Sep 2001 - 21 May 2007
Peake, Leigh-anne
Individual
Rd 2
Cromwell
9384
11 Jul 2023 - 11 Jul 2023
Peake, Teressa Leigh-anne
Director
Rd 2
Cromwell
9384
10 Jul 2023 - 11 Jul 2023
Peake, Leigh-anne
Individual
Rd 2
Cromwell
9384
28 May 2004 - 10 Jul 2023
Peake, Leigh-anne
Individual
Rd 2
Cromwell
9384
28 May 2004 - 10 Jul 2023
Peake, Leigh-anne
Individual
Rd 2
Cromwell
9384
28 May 2004 - 10 Jul 2023
Lindeman, Karl Allan
Individual
R D 4
Morrinsville
28 May 2004 - 28 May 2004
A.r. Bennett Nominees Limited
Shareholder NZBN: 9429033505534
Company Number: 1924907
Entity
21 May 2007 - 21 May 2008
Morgan, Bridget Anne
Individual
Cambridge
21 May 2007 - 20 Aug 2007
Bennett, Aaron Brian
Individual
Cambridge
21 May 2007 - 27 Jun 2010
Hill, Shane Ronald
Individual
Cambridge
21 May 2007 - 20 Aug 2007
Smith, Mark Antony James
Individual
Cambridge
21 May 2007 - 20 Aug 2007
Bennett, Robyn Marie
Individual
Cambridge
21 May 2007 - 27 Jun 2010
Rae & Wright Trustees Limited
Shareholder NZBN: 9429036797516
Company Number: 1157474
Entity
21 May 2007 - 20 Aug 2007
A.r. Bennett Nominees Limited
Shareholder NZBN: 9429033505534
Company Number: 1924907
Entity
21 May 2007 - 21 May 2008
Location
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