General information

Peak Portfolio Management Limited

Type: NZ Limited Company (Ltd)
9429035797142
New Zealand Business Number
1385841
Company Number
Registered
Company Status

Peak Portfolio Management Limited (issued a business number of 9429035797142) was launched on 28 Aug 2003. 1 address is currently in use by the company: 18 Raymond Road, Rd 10, Haumoana, 4180 (type: registered, physical). Anz Bank Building, Level One, Porter Drive, Havelock North had been their registered address, until 11 Apr 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 900 shares (90% of shares), namely:
Lisa Jane Bentley and Gd Be Brave Trustees Limited (an other) located at Rd 10, Haumoana postcode 4180. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 100 shares); it includes
Lisa Bentley (a director) - located at Rd 10, Haumoana. The Businesscheck database was updated on 28 Apr 2022.

Current address Type Used since
Anz Bank Building, Level One, Porter Drive, Havelock North, 4157 Physical 26 Feb 2014
18 Raymond Road, Rd 10, Haumoana, 4180 Registered 11 Apr 2022
Directors
Name and Address Role Period
Lisa Jane Bentley
Rd 10, Haumoana, 4180
Address used since 01 Apr 2022
Director 01 Apr 2022 - current
Shelley Erin Hanna
Hastings, 4172
Address used since 16 Nov 2015
Director 05 Sep 2003 - 01 Apr 2022
Guy Donald Joseph Wellwood
Havelock North,
Address used since 28 Aug 2003
Director 28 Aug 2003 - 05 Sep 2003
Addresses
Previous address Type Period
Anz Bank Building, Level One, Porter Drive, Havelock North, 4157 Registered 26 Feb 2014 - 11 Apr 2022
Middelberg Chartered Accountants, National Bank Building, Porter Drive, Havelock North Physical & registered 26 Feb 2010 - 26 Feb 2014
Howard Padman Chartered Accountants Ltd, 18 Napier Road, Havelock North Registered & physical 16 Sep 2003 - 26 Feb 2010
C/- Kelly Mcneil, Solicitors, 2nd Floor, Tower Building, Cnr. Railway & Lyndon Roads, Hastings Physical & registered 28 Aug 2003 - 16 Sep 2003
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
04 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Lisa Jane Bentley And Gd Be Brave Trustees Limited
Other
Rd 10
Haumoana
4180
01 Apr 2022 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Lisa Jane Bentley
Director
Rd 10
Haumoana
4180
01 Apr 2022 - current

Historic shareholders

Shareholder Name Address Period
Shelley Erin Hanna
Individual
Hastings
24 Nov 2004 - 01 Apr 2022
Shelley Erin Hanna
Individual
Hastings
24 Nov 2004 - 01 Apr 2022
Shelley Erin Hanna
Individual
Hastings
24 Nov 2004 - 01 Apr 2022
Bruce William Hanna
Individual
Hastings
24 Nov 2004 - 01 Apr 2022
Bruce William Hanna
Individual
Hastings
24 Nov 2004 - 01 Apr 2022
Bruce William Hanna
Individual
Hastings
24 Nov 2004 - 01 Apr 2022
Guy Donald Joseph Wellwood
Individual
Havelock North
28 Aug 2003 - 02 Dec 2019
Location
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