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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Lisa Jane Bentley And Gd Be Brave Trustees Limited Other |
Rd 10 Haumoana 4180 |
01 Apr 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Lisa Jane Bentley Director |
Rd 10 Haumoana 4180 |
01 Apr 2022 - current |
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 |
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