Pead Limited (issued an NZ business identifier of 9429036662104) was registered on 24 Dec 2001. 4 addresses are in use by the company: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland had been their registered address, up to 16 Nov 2020. Pead Limited used more aliases, namely: Pead Pr Limited from 24 Dec 2001 to 03 Jun 2021. 1200 shares are allotted to 12 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 60 shares (5 per cent of shares), namely:
Wheeler, Felix Jack Owen (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 3 shareholders hold 22.83 per cent of all shares (exactly 274 shares); it includes
Danbri Trustee Limited (an entity) - located at Remuera, Auckland,
Eb, Carl Robert (an individual) - located at Rd 1, Paparoa,
Pead, Deborah Patricia (an individual) - located at Rd 1, Paparoa. Moving on to the third group of shareholders, share allotment (300 shares, 25%) belongs to 3 entities, namely:
Munnik Trustee Limited, located at Remuera, Auckland (an entity),
Munnik, Timothy Gavin, located at Wainui (an individual),
Munnik, Sarah Lesley, located at Wainui (a director). Businesscheck's data was updated on 09 Mar 2024.
Current address | Type | Used since |
---|---|---|
Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 16 Nov 2020 |
Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 | Registered & service | 26 Oct 2023 |
Name and Address | Role | Period |
---|---|---|
Deborah Patricia Pead
Rd 1, Paparoa, 0571
Address used since 03 May 2017 |
Director | 24 Dec 2001 - current |
Sarah Lesley Munnik
Wainui, 0992
Address used since 28 Jun 2022
Silverdale, Silverdale, 0932
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
Anna Elizabeth Lovat Farrera
Avondale, Auckland, 0600
Address used since 16 Jul 2020 |
Director | 16 Jul 2020 - current |
Louisa Grace Houston Kraitzick
Eden Terrace, Auckland, 1010
Address used since 16 Jul 2020 |
Director | 16 Jul 2020 - current |
Zilin Zhu
Greenhithe, Auckland, 0632
Address used since 22 Jul 2021 |
Director | 22 Jul 2021 - current |
Previous address | Type | Period |
---|---|---|
Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 03 Nov 2020 - 16 Nov 2020 |
Level 2, 347 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 14 Aug 2018 - 03 Nov 2020 |
495 Paparoa Station Road, Rd 1, Paparoa, 0571 | Registered & physical | 11 May 2017 - 14 Aug 2018 |
1 Stokes Road, Mount Eden, Auckland, 1024 | Registered & physical | 23 Jul 2014 - 11 May 2017 |
2nd Floor, 24 Manukau Road, Newmarket, Auckland, 1023 | Physical & registered | 05 Nov 2013 - 23 Jul 2014 |
3rd Floor, 24 Manukau Road, Newmarket, Auckland | Registered & physical | 24 Dec 2001 - 05 Nov 2013 |
Shareholder Name | Address | Period |
---|---|---|
Wheeler, Felix Jack Owen Individual |
Epsom Auckland 1023 |
11 Apr 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Danbri Trustee Limited Shareholder NZBN: 9429047335547 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
29 Mar 2019 - current |
Eb, Carl Robert Individual |
Rd 1 Paparoa 0571 |
21 Nov 2003 - current |
Pead, Deborah Patricia Individual |
Rd 1 Paparoa 0571 |
21 Nov 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Munnik Trustee Limited Shareholder NZBN: 9429047173682 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
01 Apr 2019 - current |
Munnik, Timothy Gavin Individual |
Wainui 0992 |
01 Apr 2019 - current |
Munnik, Sarah Lesley Director |
Wainui 0992 |
01 Apr 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Zhu, Zilin Individual |
Greenhithe Auckland 0632 |
10 Jun 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Kraitzick, Louisa Grace Houston Individual |
Eden Terrace Auckland 1010 |
29 May 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Farrera, Anna Elizabeth Lovat Individual |
Avondale Auckland 0600 |
29 May 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Eb, Carl Robert Individual |
Rd 1 Paparoa 0571 |
21 Nov 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Pead, Deborah Patricia Individual |
Rd 1 Paparoa 0571 |
21 Nov 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Trifunovich & Co Limited Shareholder NZBN: 9429037279783 Company Number: 1031271 Entity |
Milford Auckland 0620 |
31 Oct 2016 - 29 Mar 2019 |
Trifunovich & Co Limited Shareholder NZBN: 9429037279783 Company Number: 1031271 Entity |
Milford Auckland 0620 |
31 Oct 2016 - 29 Mar 2019 |
Trifunovich & Co Limited Shareholder NZBN: 9429037279783 Company Number: 1031271 Entity |
Milford Auckland 0620 |
31 Oct 2016 - 29 Mar 2019 |
Trifunovich, Jacqueline Grace Individual |
Milford Auckland |
24 Dec 2001 - 31 Oct 2016 |
Trifunovich & Co Limited Shareholder NZBN: 9429037279783 Company Number: 1031271 Entity |
Milford Auckland 0620 |
31 Oct 2016 - 29 Mar 2019 |
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