Peak Electrical Limited
Type: NZ Limited Company (Ltd)Peak Electrical Limited (issued an NZBN of 9429037856588) was started on 28 Apr 1998. 2 addresses are currently in use by the company: Floor 1, 326 Lambton Quay, Wellington Central, Wellington, 6011 (type: physical, registered). L1, 326 Lambton Quay, Wellington Central, Wellington had been their registered address, up to 01 May 2020. 100 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 49 shares (49 per cent of shares), namely:
Murphy, Gavin John (an individual) located at Petone, Lower Hutt postcode 5012,
Murphy, Freya Caitlin (an individual) located at Petone, Lower Hutt postcode 5012,
Williamson, Dylan Nicholas (an individual) located at Petone, Lower Hutt postcode 5012. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Otoole, Glen Terrence (a director) - located at Lowry Bay, Lower Hutt,
O'toole, Maria (an individual) - located at Lowry Bay, Eastbourne. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Williamson, Dylan Nicholas, located at Petone, Lower Hutt (an individual). Our information was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 326 Lambton Quay, Wellington Central, Wellington, 6011 | Physical & registered & service | 01 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Glen Terrence Otoole
Lowry Bay, Lower Hutt, 5013
Address used since 20 Jul 2016 |
Director | 28 Apr 1998 - current |
|
Dylan Nicholas Williamson
Petone, Lower Hutt, 5012
Address used since 05 May 2023 |
Director | 05 May 2023 - current |
|
Jason Glenn Vasta
Lower Hutt, 5010
Address used since 25 May 2016 |
Director | 28 Apr 1998 - 26 Mar 2017 |
| Previous address | Type | Period |
|---|---|---|
| L1, 326 Lambton Quay, Wellington Central, Wellington, 6011 | Registered & physical | 16 May 2019 - 01 May 2020 |
| 10 Brandon Street, Wellington Central, Wellington, 6011 | Registered & physical | 27 Jul 2016 - 16 May 2019 |
| 29 Waterloo Road, 1st Floor - B N Z Building, Lower Hutt | Registered & physical | 17 Sep 2001 - 17 Sep 2001 |
| 305-307 Jackson St, Petone | Registered & physical | 17 Sep 2001 - 27 Jul 2016 |
| 29 Waterloo Road, 1st Floor - B N Z Building, Lower Hutt | Registered | 12 Apr 2000 - 17 Sep 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Gavin John Individual |
Petone Lower Hutt 5012 |
25 May 2023 - current |
|
Murphy, Freya Caitlin Individual |
Petone Lower Hutt 5012 |
25 May 2023 - current |
|
Williamson, Dylan Nicholas Individual |
Petone Lower Hutt 5012 |
25 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Otoole, Glen Terrence Director |
Lowry Bay Lower Hutt 5013 |
06 Mar 2023 - current |
|
O'toole, Maria Individual |
Lowry Bay Eastbourne |
28 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, Dylan Nicholas Individual |
Petone Lower Hutt 5012 |
25 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'toole, Glenn Individual |
Lowry Bay Eastbourne |
28 Apr 2004 - 27 Jun 2010 |
|
Glenn, O'toole Individual |
Lowry Bay Eastbourne |
28 Apr 2004 - 06 Mar 2023 |
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
Waverley Dunedin 9013 |
28 Apr 1998 - 06 Mar 2023 |
|
Glenn, O'toole Individual |
Lowry Bay Eastbourne |
28 Apr 2004 - 06 Mar 2023 |
|
Vasta, Jason Glenn Individual |
Lower Hutt |
28 Apr 2004 - 15 Sep 2017 |
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
Waverley Dunedin 9013 |
28 Apr 1998 - 15 Sep 2017 |
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