General information

Peerzone International Limited

Type: NZ Limited Company (Ltd)
9429033241456
New Zealand Business Number
1966873
Company Number
Registered
Company Status

Peerzone International Limited (issued an NZBN of 9429033241456) was started on 18 Jul 2007. 2 addresses are currently in use by the company: Flat 5 Willow Court, 13 Pehi Kupa Street, Waikanae, Waikanae, 5036 (type: registered, physical). 21 Scarborough Terrace, Mount Victoria, Wellington had been their physical address, up until 29 Jan 2019. Peerzone International Limited used more names, namely: Peerzone Limited from 22 Feb 2016 to 24 Jan 2021, O'hagan and Mccook Weir Consulting Limited (10 Feb 2009 to 22 Feb 2016) and Mary O'hagan Limited (18 Jul 2007 - 10 Feb 2009). 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
O'hagan, Mary Anne (an individual) located at Waikanae, Waikanae postcode 5036. In the second group, a total of 3 shareholders hold 99.8% of all shares (998 shares); it includes
O'hagan, Mary Anne (an individual) - located at Waikanae, Waikanae,
Mbh Trustee 2016 Limited (an entity) - located at Wellington,
Mccook-Weir, Sara Jane (an individual) - located at Waikanae, Waikanae. Next there is the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Mccook-Weir, Sara Jane, located at Waikanae, Waikanae (an individual). Businesscheck's data was last updated on 06 Apr 2024.

Current address Type Used since
Flat 5 Willow Court, 13 Pehi Kupa Street, Waikanae, Waikanae, 5036 Registered & physical & service 29 Jan 2019
Directors
Name and Address Role Period
Sara Jane Mccook Weir
Waikanae, Waikanae, 5036
Address used since 30 Mar 2020
Director 30 Mar 2020 - current
Mary Anne O'hagan
Waikanae, Waikanae, 5036
Address used since 08 Feb 2019
Mount Victoria, Wellington, 6011
Address used since 18 Jul 2007
Director 18 Jul 2007 - 01 Apr 2020
Addresses
Previous address Type Period
21 Scarborough Terrace, Mount Victoria, Wellington, 6011 Physical & registered 14 Mar 2016 - 29 Jan 2019
17 Garrett Street, Te Aro, Wellington, 6011 Physical & registered 21 Mar 2012 - 14 Mar 2016
Level 7, 234 Wakefield Street, Wellington Registered & physical 18 Jul 2007 - 21 Mar 2012
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
08 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
O'hagan, Mary Anne
Individual
Waikanae
Waikanae
5036
18 Jul 2007 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
O'hagan, Mary Anne
Individual
Waikanae
Waikanae
5036
18 Jul 2007 - current
Mbh Trustee 2016 Limited
Shareholder NZBN: 9429042154440
Entity (NZ Limited Company)
Wellington
6011
18 Jul 2016 - current
Mccook-weir, Sara Jane
Individual
Waikanae
Waikanae
5036
18 Jul 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mccook-weir, Sara Jane
Individual
Waikanae
Waikanae
5036
18 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Bw Chartered Accountants Trustee Limited
Shareholder NZBN: 9429030433236
Company Number: 4124218
Entity
16 Mar 2015 - 18 Jul 2016
Brokenshire, Steven Robert
Individual
Wadestown
Wellington
6012
18 Jul 2007 - 16 Mar 2015
Bw Chartered Accountants Trustee Limited
Shareholder NZBN: 9429030433236
Company Number: 4124218
Entity
16 Mar 2015 - 18 Jul 2016
Location
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