General information

Tradegear Limited

Type: NZ Limited Company (Ltd)

9429031985000

New Zealand Business Number

123195

Company Number

Registered

Company Status

Tradegear Limited (issued a business number of 9429031985000) was registered on 22 Dec 1949. 4 addresses are in use by the company: 34 Allen Street, Christchurch Central, Christchurch, 8011 (type: registered, service). Level 3, 50 Victoria Street, Christchurch Central, Christchurch had been their physical address, up until 24 Mar 2021. Tradegear Limited used other names, namely: W Peers and Company Limited from 03 Feb 1992 to 28 Jul 2011, W Peers and Co Ltd (22 Dec 1949 to 03 Feb 1992). 58765 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0% of shares), namely:
Rayburn Trustee Services Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. In the second group, a total of 2 shareholders hold 50% of all shares (29382 shares); it includes
Peers - Tuirau Trust, Deborah Anne (an individual) - located at Takapuna, Auckland,
Peers, Richard Paul Thomas (an individual) - located at Takapuna, Auckland. Moving on to the third group of shareholders, share allocation (29382 shares, 50%) belongs to 2 entities, namely:
Peers - Onslow Trust, Michael John, located at Christchurch Central, Christchurch (an individual),
Peers, Katherine Allison, located at Christchurch Central, Christchurch (an individual). Businesscheck's data was last updated on 03 Apr 2024.

Current address	Type	Used since
Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013	Registered & physical & service	24 Mar 2021
34 Allen Street, Christchurch Central, Christchurch, 8011	Registered & service	28 Mar 2024

Name	From	To
Tradegear Limited	unknown	unknown
W Peers And Company Limited	03 Feb 1992	28 Jul 2011
W Peers And Co Ltd	22 Dec 1949	03 Feb 1992

Last updated: 03 Apr 2024

Directors

Name and Address	Role	Period
Michael John Peers Christchurch Central, Christchurch, 8011 Address used since 20 Mar 2024 Christchurch Central, Christchurch, 8011 Address used since 16 Mar 2021 Christchurch Central, Christchurch, 8011 Address used since 27 Mar 2020 Merivale, Christchurch, 8014 Address used since 27 May 2010	Director	19 Jun 1992 - current
Richard Paul Thomas Peers Takapuna, Auckland, 0622 Address used since 03 May 2012	Director	19 Jun 1992 - current
Blair Andrew Miller Glenfield, Auckland, Address used since 20 Jun 2005	Director	20 Jun 2005 - 01 Jul 2008
Geoffrey Arthur Miller Christchurch 2, Address used since 19 Jun 1992	Director	19 Jun 1992 - 20 May 2005

Addresses

Previous address	Type	Period
Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013	Physical & registered	17 Jul 2015 - 24 Mar 2021
12a St Albans Street, Saint Albans, Christchurch, 8014	Physical & registered	15 Apr 2013 - 17 Jul 2015
C/- Boyd Knight Limited, 3 Birmingham Drive, Unit 1, Christchurch, 8024	Physical	23 May 2011 - 15 Apr 2013
3 Birmingham Drive, Unit 1, Christchurch, 8024	Registered	23 May 2011 - 15 Apr 2013
C/-boyd Knight Ltd, Level 3, 208 Oxford Terrace, Christchurch	Registered	29 May 2006 - 23 May 2011
C/-boyd Knight Ltd, Level 3, 208 Oxford Terrace, Christchurch	Physical	10 May 2006 - 23 May 2011
208 Oxford Terrace, Christchurch	Physical	13 Jun 1997 - 10 May 2006
208 Oxford Terrace, Christchurch	Registered	03 Jun 1997 - 29 May 2006
C/o Boyd Knight & Todd, Ramada Towers, 776 Colombo St Box 13128, Christchurch	Registered	09 Oct 1995 - 03 Jun 1997

Financial Data

Financial info

58765

Total number of Shares

March

Annual return filing month

19 Mar 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Rayburn Trustee Services Limited Shareholder NZBN: 9429033758732 Entity (NZ Limited Company)	Christchurch Central Christchurch 8011	09 Feb 2015 - current

Shares Allocation #2 Number of Shares: 29382

Shareholder Name	Address	Period
Peers - Tuirau Trust, Deborah Anne Individual	Takapuna Auckland 0622	22 Dec 1949 - current
Peers, Richard Paul Thomas Individual	Takapuna Auckland 0622	22 Dec 1949 - current

Shares Allocation #3 Number of Shares: 29382

Shareholder Name	Address	Period
Peers - Onslow Trust, Michael John Individual	Christchurch Central Christchurch 8011	03 May 2006 - current
Peers, Katherine Allison Individual	Christchurch Central Christchurch 8011	03 May 2006 - current

Historic shareholders

Shareholder Name	Address	Period
Peers, Katherine Allison Individual		22 Dec 1949 - 26 May 2005
Drummond, John Winston Individual	Barrington Christchurch 8022	22 Dec 1949 - 09 Feb 2015
Drummond, John Winston Individual	Barrington Christchurch 8022	22 Dec 1949 - 09 Feb 2015
Drummond, John Winston Individual	Barrington Christchurch 8022	22 Dec 1949 - 09 Feb 2015
Miller, Blair Andrew Individual	Glenfield Auckland	26 May 2005 - 27 Jun 2010
Miller, Toni Marie Individual	Glenfield Auckland	02 Jun 2006 - 02 Jun 2006
Miller, Geoffrey Arther Individual	Christchurch 2	26 May 2005 - 27 Jun 2010
Miller, Jill Mary Individual	Christchurch	22 Dec 1949 - 26 May 2005
Miller, Geoffrey Arthur Individual	Christchurch 2	22 Dec 1949 - 26 May 2005
Peers, Michael John Individual	Christchurch	22 Dec 1949 - 26 May 2005

Location

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