Peer Gynt Holdings Limited (issued a New Zealand Business Number of 9429038510779) was registered on 28 Feb 1995. 2 addresses are currently in use by the company: 23 Rathbone Street, Whangarei (type: physical, registered). Yovich Hayward Pevats Johnston, Rust Avenue, Whangarei had been their physical address, up to 22 Mar 1999. 100 shares are allocated to 15 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 33 shares (33 per cent of shares), namely:
Yhpj Trustees (2011) Limited (an entity) located at Whangarei postcode 0110,
Darroch, Murray George Crooks (a director) located at Rd 1, Kamo postcode 0185,
Darroch, Delce Fay (an individual) located at Rd 1, Kamo postcode 0185. As far as the second group is concerned, a total of 7 shareholders hold 1 per cent of all shares (exactly 1 share); it includes
Darroch, Murray George Crooks (a director) - located at Rd 1, Kamo,
Hayward, Ian Irving (an individual) - located at Kamo, Kamo,
Yhpj Trustees (2011) Limited (an entity) - located at Whangarei. Moving on to the 3rd group of shareholders, share allotment (33 shares, 33%) belongs to 3 entities, namely:
Auld, Dorothy May, located at Rd 10, Whangarei (a director),
Auld, Christopher David, located at Ponsonby, Auckland (an individual),
Hayward, Ian Irving, located at Kamo, Kamo (an individual). The Businesscheck information was updated on 17 Mar 2024.
Current address | Type | Used since |
---|---|---|
23 Rathbone Street, Whangarei | Physical & registered & service | 22 Mar 1999 |
Name and Address | Role | Period |
---|---|---|
Ian Irving Hayward
Kamo, Kamo, 0112
Address used since 25 May 2010 |
Director | 13 Mar 1995 - current |
Murray George Crooks Darroch
Rd 1, Kamo, 0185
Address used since 01 Aug 2012 |
Director | 13 Mar 1995 - current |
Dorothy May Auld
R D 10, Whangarei, 0170
Address used since 31 May 2016 |
Director | 24 Mar 2004 - current |
Frederick Hugh Gibson
Takapuna, Auckland,
Address used since 22 Apr 2002 |
Director | 13 Mar 1995 - 01 Mar 2009 |
William John Gibson
Whangarei,
Address used since 13 Mar 1995 |
Director | 13 Mar 1995 - 01 Apr 2004 |
David John Auld
R D 10, Whangarei,
Address used since 13 Mar 1995 |
Director | 13 Mar 1995 - 24 Mar 2004 |
Peter Boyd Guise
Parnell, Auckland,
Address used since 28 Feb 1995 |
Director | 28 Feb 1995 - 13 Mar 1995 |
Previous address | Type | Period |
---|---|---|
Yovich Hayward Pevats Johnston, Rust Avenue, Whangarei | Physical & registered | 22 Mar 1999 - 22 Mar 1999 |
Staples Rodway, 11th Floor Southpac Tower, 45 Queen Street, Auckland | Registered & physical | 12 Apr 1995 - 22 Mar 1999 |
Shareholder Name | Address | Period |
---|---|---|
Yhpj Trustees (2011) Limited Shareholder NZBN: 9429031205757 Entity (NZ Limited Company) |
Whangarei 0110 |
13 Mar 2013 - current |
Darroch, Murray George Crooks Director |
Rd 1 Kamo 0185 |
18 Dec 2012 - current |
Darroch, Delce Fay Individual |
Rd 1 Kamo 0185 |
27 Aug 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Darroch, Murray George Crooks Director |
Rd 1 Kamo 0185 |
18 Dec 2012 - current |
Hayward, Ian Irving Individual |
Kamo Kamo 0112 |
28 Feb 1995 - current |
Yhpj Trustees (2011) Limited Shareholder NZBN: 9429031205757 Entity (NZ Limited Company) |
Whangarei 0110 |
13 Mar 2013 - current |
Auld, Christopher David Individual |
Ponsonby Auckland 1011 |
14 May 2013 - current |
Auld, Dorothy May Director |
Rd 10 Whangarei 0170 |
14 May 2013 - current |
Darroch, Delce Fay Individual |
Rd 1 Kamo 0185 |
27 Aug 2012 - current |
Angelo, Ercoli Alan Individual |
Kamo Whangarei 0112 |
28 Feb 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Auld, Dorothy May Director |
Rd 10 Whangarei 0170 |
14 May 2013 - current |
Auld, Christopher David Individual |
Ponsonby Auckland 1011 |
14 May 2013 - current |
Hayward, Ian Irving Individual |
Kamo Kamo 0112 |
28 Feb 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Hayward, Ian Irving Individual |
Kamo Kamo 0112 |
28 Feb 1995 - current |
Angelo, Ercoli Alan Individual |
Kamo Whangarei 0112 |
28 Feb 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Castlemore Investments Limited Shareholder NZBN: 9429040456133 Company Number: 98330 Entity |
28 Feb 1995 - 14 May 2013 | |
M G C Darroch Holdings Limited Shareholder NZBN: 9429040446622 Company Number: 99410 Entity |
28 Feb 1995 - 27 Aug 2012 | |
Lemon, Graham David Individual |
Maromaku Kawakawa 0281 |
27 Aug 2012 - 18 Dec 2012 |
M G C Darroch Holdings Limited Shareholder NZBN: 9429040446622 Company Number: 99410 Entity |
28 Feb 1995 - 27 Aug 2012 | |
Gail Investments Limited Shareholder NZBN: 9429040467757 Company Number: 96977 Entity |
28 Feb 1995 - 07 Jul 2004 | |
F H Gibson Limited Shareholder NZBN: 9429040468150 Company Number: 96980 Entity |
28 Feb 1995 - 18 Dec 2012 | |
Gail Investments Limited Shareholder NZBN: 9429040467757 Company Number: 96977 Entity |
28 Feb 1995 - 07 Jul 2004 | |
Castlemore Investments Limited Shareholder NZBN: 9429040456133 Company Number: 98330 Entity |
28 Feb 1995 - 14 May 2013 | |
F H Gibson Limited Shareholder NZBN: 9429040468150 Company Number: 96980 Entity |
28 Feb 1995 - 18 Dec 2012 |
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