General information
Peak Experience Limited
Type: NZ Limited Company (Ltd)9429039403384
New Zealand Business Number
408500
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
R913970 - Mountain Guide Services
Industry classification codes with description
Peak Experience Limited (issued an NZ business number of 9429039403384) was started on 02 Nov 1988. 2 addresses are currently in use by the company: 71 Kings Drive, Wanaka, Wanaka, 9305 (type: registered, physical). 1 Hogan Lane, Wanaka, Wanaka had been their registered address, up to 29 Oct 2021. 960 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 320 shares (33.33% of shares), namely:
Rogers, Paul Vincent (a director) located at Albert Town, Wanaka postcode 9305. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 320 shares); it includes
Robertson, Timothy (an individual) - located at Albert Town, Wanaka. Moving on to the 3rd group of shareholders, share allotment (320 shares, 33.33%) belongs to 1 entity, namely:
Haskins, Malcolm Myles, located at Albert Town, Wanaka (a director). "Mountain guide services" (business classification R913970) is the classification the Australian Bureau of Statistics issued to Peak Experience Limited. The Businesscheck information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 71 Kings Drive, Wanaka, Wanaka, 9305 | Registered & physical & service | 29 Oct 2021 |
Contact info
64 274 111645
Phone (Phone)
mat@ontrackca.co.nz
Email
No website
Website
https://www.peak-ex.org
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Vincent Rogers
Albert Town, Wanaka, 9305
Address used since 21 Mar 2016 |
Director | 21 Mar 2016 - current |
|
Malcolm Myles Haskins
Albert Town, Wanaka, 9305
Address used since 01 Apr 2021
Wanaka, Wanaka, 9305
Address used since 21 Mar 2016 |
Director | 21 Mar 2016 - current |
|
Timothy James Roberston
Albert Town, Wanaka, 9305
Address used since 01 Jun 2019 |
Director | 01 Jun 2019 - current |
|
Steven Dean Schreiber
Rd 2, Lake Hawea, 9382
Address used since 31 Mar 2021 |
Director | 31 Mar 2021 - 01 Aug 2023 |
|
Thomas Vialletet
Wanaka, Wanaka, 9305
Address used since 31 Mar 2021 |
Director | 31 Mar 2021 - 21 Sep 2022 |
|
Alistair Edward Moore
Methven, Methven, 7730
Address used since 20 Aug 2019 |
Director | 20 Aug 2019 - 20 Sep 2022 |
|
Roy Smith
Rd 1, Queenstown, 9371
Address used since 15 Oct 2014 |
Director | 04 Jan 2010 - 26 May 2019 |
|
Gavin Paul Lang
Wanaka, Wanaka, 9305
Address used since 30 Aug 2017 |
Director | 30 Aug 2017 - 26 May 2019 |
|
Andrew Sidney Taylor
Queenstown, 9371
Address used since 27 Oct 2015 |
Director | 09 Dec 2010 - 04 May 2016 |
|
Stuart Hollaway
Brunswick East 3057, Victoria, 3057
Address used since 17 Oct 2014 |
Director | 17 Oct 2014 - 21 Mar 2016 |
|
Gary Kuehn
Wanaka, Wanaka, 9305
Address used since 18 Oct 2011 |
Director | 18 Oct 2011 - 15 Oct 2014 |
|
Gary Keuhn
Wanaka, Wanaka, 9305
Address used since 18 Oct 2011 |
Director | 18 Oct 2011 - 15 Oct 2014 |
|
Russell Braddock
Rd 2, Wanaka, 9382
Address used since 26 Nov 2009 |
Director | 22 May 2004 - 01 Oct 2014 |
|
Tarn Pilkington
Arthers Point, Queenstown,
Address used since 05 Jul 2009 |
Director | 05 Jul 2009 - 12 Oct 2011 |
|
Shaun Michael Norman
Twizel, South Canterbury,
Address used since 01 Feb 1999 |
Director | 01 Feb 1999 - 20 Oct 2008 |
|
John Dean Entwisle
Redcliffs, Christchurch 8,
Address used since 21 Nov 1988 |
Director | 21 Nov 1988 - 22 May 2004 |
|
Katherine Mary Entwisle
Redcliffs, Christchurch 8,
Address used since 21 Nov 1988 |
Director | 21 Nov 1988 - 22 May 2004 |
|
Peter James Taw
Christchurch 4,
Address used since 21 Nov 1988 |
Director | 21 Nov 1988 - 01 Oct 1995 |
Addresses
Principal place of activity
| 1 Hogan Lane , Wanaka , Wanaka , 9305 |
| Previous address | Type | Period |
|---|---|---|
| 1 Hogan Lane, Wanaka, Wanaka, 9305 | Registered & physical | 10 Oct 2018 - 29 Oct 2021 |
| 32 Mcchesney Road, Rd 1, Queenstown, 9371 | Registered | 20 Oct 2014 - 10 Oct 2018 |
| 32 Mcchesney Road, Rd 1, Queenstown, 9371 | Physical | 13 Oct 2014 - 10 Oct 2018 |
| 9 Nile Street, Saint Clair, Dunedin, 9012 | Registered | 18 Oct 2012 - 20 Oct 2014 |
| 9 Nile Street, Saint Clair, Dunedin, 9012 | Physical | 18 Oct 2012 - 13 Oct 2014 |
| 395 River Road, Richmond, Christchurch, 8013 | Physical & registered | 20 Oct 2011 - 18 Oct 2012 |
| C/-tarn Pilkington, 104 Atley Rd Rd1queenstown | Physical & registered | 01 Mar 2010 - 20 Oct 2011 |
| C/-russell Braddock, 33 Bernard Rd, Albertown, Wanaka 9382 | Registered & physical | 03 Dec 2009 - 01 Mar 2010 |
| C/-russell Braddock, 33 Bernard Road, Rd 2, Wanaka | Registered & physical | 05 Feb 2008 - 03 Dec 2009 |
| 17 Rob Roy Lane, Wanaka | Physical | 05 Nov 2004 - 05 Feb 2008 |
| 17 Rob Roy Lane, Wanaka 9192 | Physical | 03 Nov 2004 - 05 Nov 2004 |
| C/o Anton Wopereis, 17 Rob Roy Lane, Wanaka 9192 | Registered | 03 Nov 2004 - 05 Feb 2008 |
| 38a Wakatu Ave, Christchurch, 8008 | Registered & physical | 05 Jan 2004 - 03 Nov 2004 |
| 38 Wakatu Avenue, Christchurch 8 | Physical | 01 Jul 1997 - 05 Jan 2004 |
| 9 Euston Street, Christchurch | Registered | 01 Nov 1996 - 05 Jan 2004 |
Financial Data
Financial info
960
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 320
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Paul Vincent Director |
Albert Town Wanaka 9305 |
09 Oct 2016 - current |
Shares Allocation #2 Number of Shares: 320
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Timothy Individual |
Albert Town Wanaka 9305 |
09 Oct 2016 - current |
Shares Allocation #3 Number of Shares: 320
| Shareholder Name | Address | Period |
|---|---|---|
|
Haskins, Malcolm Myles Director |
Albert Town Wanaka 9305 |
09 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Schreiber, Steven Dean Individual |
Rd 2 Lake Hawea 9382 |
12 Apr 2021 - 05 Oct 2023 |
|
Schreiber, Steven Dean Individual |
Rd 2 Lake Hawea 9382 |
12 Apr 2021 - 05 Oct 2023 |
|
Moore, Alistair Edward Individual |
Methven Methven 7730 |
27 Jun 2019 - 20 Jul 2019 |
|
Norman, Shaun Individual |
Twizel South Canterbury |
02 Nov 1988 - 30 Oct 2007 |
|
Moore, Alistair Edward Individual |
Methven Methven 7730 |
21 Aug 2019 - 10 Oct 2022 |
|
Braddock, Russell Individual |
Albertown Wanaka |
02 Nov 1988 - 17 Oct 2014 |
|
Button, Ray Individual |
Sumner Christchurch 8 |
02 Nov 1988 - 30 Oct 2004 |
|
Pilkington, Tarn Individual |
Arthurs Point Queenstown |
30 Oct 2007 - 12 Oct 2011 |
|
Vialletet, Thomas Individual |
Wanaka Wanaka 9305 |
12 Apr 2021 - 10 Oct 2022 |
|
Lang, Gavin Paul Individual |
Wanaka Wanaka 9305 |
15 Mar 2018 - 27 Jun 2019 |
|
Smith, Roy Individual |
Rd 1 Queenstown 9371 |
30 Oct 2007 - 27 Jun 2019 |
|
Kuehn, Gary Individual |
Wanaka Wanaka 9305 |
11 Oct 2012 - 27 Jun 2019 |
|
Entwisle, John Dean Individual |
Redcliffs Christcurch 8 |
02 Nov 1988 - 30 Oct 2004 |
|
Arkless, Brede Individual |
Twizel |
02 Nov 1988 - 30 Oct 2005 |
|
Crow, Dave Individual |
Twizel |
02 Nov 1988 - 20 Oct 2008 |
|
Hollaway, Stuart Individual |
Brunswick East Victoria 3057 |
17 Oct 2014 - 09 Oct 2016 |
|
Taylor, Andy Individual |
Arthurs Point Queenstown 9371 |
05 Feb 2010 - 09 Oct 2016 |
|
Wopereis, Anton Individual |
Wanaka 9192 |
30 Oct 2004 - 30 Oct 2007 |
Location
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