General information
Precious Peg Limited
Type: NZ Limited Company (Ltd)9429031564823
New Zealand Business Number
2464921
Company Number
Registered
Company Status
Precious Peg Limited (issued a business number of 9429031564823) was incorporated on 28 Apr 2010. 5 addresess are currently in use by the company: 108A Domain Road, Speargrass Flat, Queenstown, 9371 (type: postal, office). 1085 Frankton Road, Frankton Village, Queenstown had been their physical address, up until 22 Mar 2017. 3000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 3000 shares (100% of shares), namely:
Todd, Graeme Morris (an individual) located at Queenstown, Queenstown postcode 9300,
Mcleod, Richard Bruce (an individual) located at Speargrass Flat, Queenstown postcode 9371. Our information was updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 108a Domain Road, Speargrass Flat, Queenstown, 9371 | Physical & registered & service | 22 Mar 2017 |
| 108a Domain Road, Speargrass Flat, Queenstown, 9371 | Postal & office & delivery | 02 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sonia Jane Mcleod
Queenstown, 9371
Address used since 01 Apr 2021
Rd 1, Queenstown, 9371
Address used since 08 Apr 2016 |
Director | 28 Apr 2010 - current |
|
Sonia Jane Ross
Rd 1, Queenstown, 9371
Address used since 08 Apr 2016 |
Director | 28 Apr 2010 - current |
|
Richard Bruce Mcleod
Speargrass Flat, Queenstown, 9371
Address used since 28 Feb 2017 |
Director | 28 Feb 2017 - current |
|
Lei-lani Floris Arnott
Lower Shotover, Rd 1, Queenstown, 9371
Address used since 08 Apr 2016 |
Director | 28 Apr 2010 - 01 Feb 2017 |
|
James Anthony Arnott
Dunedin 9016,
Address used since 28 Apr 2010 |
Director | 28 Apr 2010 - 01 Apr 2012 |
Addresses
Principal place of activity
| 108a Domain Road , Speargrass Flat , Queenstown , 9371 |
| Previous address | Type | Period |
|---|---|---|
| 1085 Frankton Road, Frankton Village, Queenstown, 9300 | Physical & registered | 05 Apr 2013 - 22 Mar 2017 |
| Unit E Shotover Ridge Business Park, 185 Glenda Drive, Frankton Industrial, Queenstown, 9300 | Registered & physical | 04 Aug 2011 - 05 Apr 2013 |
| Level 1 Bradleys Building, Cow Lane, Queenstown, 9300 | Physical | 09 Mar 2011 - 04 Aug 2011 |
| Level 1 Bradleys Building, Cow Lane, Queenstown, 9300 | Registered | 23 Aug 2010 - 04 Aug 2011 |
| Level 1 Bradley Building, Cow Lane, Queenstown, 9300 | Physical | 10 Aug 2010 - 09 Mar 2011 |
| Level 1 Bradley Building, Cow Lane, Queenstown, 9300 | Registered | 10 Aug 2010 - 23 Aug 2010 |
| C/-108 Domain Road, Rd1, Queenstown 9371 | Physical & registered | 28 Apr 2010 - 10 Aug 2010 |
Financial Data
Financial info
3000
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Todd, Graeme Morris Individual |
Queenstown Queenstown 9300 |
28 Feb 2017 - current |
|
Mcleod, Richard Bruce Individual |
Speargrass Flat Queenstown 9371 |
28 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Arnott, Lei-lani Floris Individual |
Rd 1 Queenstown 9371 |
28 Apr 2010 - 28 Feb 2017 |
|
Ross, Sonia Jane Individual |
Rd 1 Queenstown 9371 9371 |
28 Apr 2010 - 28 Feb 2017 |
|
Arnott, James Anthony Individual |
Dunedin 9016 |
28 Apr 2010 - 12 Apr 2012 |
Location
Companies nearby
 |
Es Jay Design Limited 108a Domain Road |
|
Eastburn Investments Limited 94 Domain Road |
|
Queenstown Camera Systems Limited 293f Lower Shotover Road |
|
Shotover Design Limited 309 Lower Shotover Road |
|
2 Worlds Television Limited 26 Slopehill Road |
|
Rml Consulting Limited 243 Lower Shotover Road |