General information

Peak Perennials Limited

Type: NZ Limited Company (Ltd)
9429038619588
New Zealand Business Number
644957
Company Number
Registered
Company Status

Peak Perennials Limited (issued an NZBN of 9429038619588) was started on 30 Mar 1995. 2 addresses are in use by the company: 205 Hastings Street South, Hastings, 4122 (type: registered, physical). 205 Hastings Street South, Hastings had been their physical address, up to 24 Apr 2019. 30000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 15000 shares (50% of shares), namely:
Carson, Philip John (an individual) located at Havelock North postcode 4130. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 15000 shares); it includes
Thrum, Gillian Enid (an individual) - located at Havelock North. The Businesscheck information was updated on 03 Apr 2024.

Current address Type Used since
205 Hastings Street South, Hastings, 4122 Registered & physical & service 24 Apr 2019
Directors
Name and Address Role Period
Gillian Enid Thrum
Havelock North, 4130
Address used since 12 Jul 2011
Director 30 Mar 1995 - current
Philip John Carson
Havelock North, 4130
Address used since 12 Jul 2011
Director 01 Apr 1998 - current
Alice Sophia Thrum
Havelock North, Hawkes Bay,
Address used since 30 Mar 1995
Director 30 Mar 1995 - 01 Apr 1998
Addresses
Previous address Type Period
205 Hastings Street South, Hastings Physical & registered 19 Jul 2006 - 24 Apr 2019
57 Toop Street, Havelock North, Hawkes Bay Registered 16 Jul 1996 - 19 Jul 2006
Dent Robertson & Partners, Level 1, Rainbow House, Cnr Queen & Warren Streets, Hastings Physical 16 Jul 1996 - 19 Jul 2006
57 Toop Street, Havelock North, Hawkes Bay Physical 16 Jul 1996 - 16 Jul 1996
Financial Data
Financial info
30000
Total number of Shares
February
Annual return filing month
28 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000
Shareholder Name Address Period
Carson, Philip John
Individual
Havelock North
4130
30 Mar 1995 - current
Shares Allocation #2 Number of Shares: 15000
Shareholder Name Address Period
Thrum, Gillian Enid
Individual
Havelock North
4130
30 Mar 1995 - current
Location
Companies nearby
Rtl Consulting Limited
205 Hastings Street South
Bruce Trustee Company Limited
205 Hastings Street South
Bay Rheumatology Limited
205 Hastings Street
Bate Hallett Trustees (no. 4) Limited
205 Hastings Street South
W & D Woodward Family Trustee Company Limited
205 Hastings Street
Jrmd Trustees (bg) Limited
205 Hastings Street South