General information

Peel View Limited

Type: NZ Limited Company (Ltd)
9429033294896
New Zealand Business Number
1958689
Company Number
Registered
Company Status

Peel View Limited (issued an NZ business identifier of 9429033294896) was launched on 25 Jun 2007. 4 addresses are currently in use by the company: 54 Cass Street, Ashburton, 7700 (type: registered, physical). 100 Burnett Street, Ashburton had been their physical address, up to 20 Mar 2017. 1200000 shares are allotted to 11 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 300000 shares (25% of shares), namely:
Macleod, John Callum (an individual) located at Hilltop, Taupo postcode 3330,
Scotland, Anna Louise (an individual) located at Wharewaka, Taupo postcode 3330,
Macleod, Andrew John (an individual) located at Wharewaka, Taupo postcode 3330. When considering the second group, a total of 3 shareholders hold 35% of all shares (exactly 419998 shares); it includes
Macleod, Sarah Linn (a director) - located at Rd 5, Ashburton,
Macleod, David Allan (a director) - located at Rd 5, Ashburton,
Timpany Walton Trustees 2019 Limited (an entity) - located at Timaru, Timaru. The next group of shareholders, share allotment (480000 shares, 40%) belongs to 3 entities, namely:
Timpany Walton Trustees 2019 Limited, located at Timaru, Timaru (an entity),
Macleod, Sarah Linn, located at Rd 5, Ashburton (a director),
Macleod, David Allan, located at Rd 5, Ashburton (a director). Our data was updated on 24 Feb 2024.

Current address Type Used since
100 Burnett Street, Ashburton Other (Address For Share Register) & shareregister (Address For Share Register) 25 Jun 2007
54 Cass Street, Ashburton, 7700 Registered & physical & service 20 Mar 2017
Directors
Name and Address Role Period
David Allan Macleod
Rd 5, Ashburton, 7775
Address used since 19 Aug 2013
Director 29 Jan 2008 - current
Sarah Linn Macleod
Rd 5, Ashburton, 7775
Address used since 19 Aug 2013
Director 29 Jan 2008 - current
Margaret Ann Shearer
Rd 4, Ashburton, 7774
Address used since 22 Nov 2011
Director 25 Jun 2007 - 04 Jun 2013
John William Shearer
Rd 4, Ashburton, 7774
Address used since 14 Nov 2011
Director 25 Jun 2007 - 04 Jun 2013
Addresses
Previous address Type Period
100 Burnett Street, Ashburton Physical & registered 25 Jun 2007 - 20 Mar 2017
Financial Data
Financial info
1200000
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300000
Shareholder Name Address Period
Macleod, John Callum
Individual
Hilltop
Taupo
3330
14 Jan 2016 - current
Scotland, Anna Louise
Individual
Wharewaka
Taupo
3330
14 Jan 2016 - current
Macleod, Andrew John
Individual
Wharewaka
Taupo
3330
14 Jan 2016 - current
Shares Allocation #2 Number of Shares: 419998
Shareholder Name Address Period
Macleod, Sarah Linn
Director
Rd 5
Ashburton
7775
10 Sep 2013 - current
Macleod, David Allan
Director
Rd 5
Ashburton
7775
10 Sep 2013 - current
Timpany Walton Trustees 2019 Limited
Shareholder NZBN: 9429047698215
Entity (NZ Limited Company)
Timaru
Timaru
7910
01 Jun 2022 - current
Shares Allocation #3 Number of Shares: 480000
Shareholder Name Address Period
Timpany Walton Trustees 2019 Limited
Shareholder NZBN: 9429047698215
Entity (NZ Limited Company)
Timaru
Timaru
7910
01 Jun 2022 - current
Macleod, Sarah Linn
Director
Rd 5
Ashburton
7775
10 Sep 2013 - current
Macleod, David Allan
Director
Rd 5
Ashburton
7775
10 Sep 2013 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Macleod, Sarah Linn
Director
Rd 5
Ashburton
7775
10 Sep 2013 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Macleod, David Allan
Director
Rd 5
Ashburton
7775
10 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Whitehouse Ten Trustees Limited
Shareholder NZBN: 9429033714257
Company Number: 1891844
Entity
Ashburton
7700
10 Sep 2013 - 01 Jun 2022
Ghb Limited
Shareholder NZBN: 9429033113357
Company Number: 1989227
Entity
Ashburton
7700
13 Feb 2008 - 30 Sep 2021
Ghb Limited
Shareholder NZBN: 9429033113357
Company Number: 1989227
Entity
Ashburton
7700
13 Feb 2008 - 30 Sep 2021
Whitehouse Ten Trustees Limited
Shareholder NZBN: 9429033714257
Company Number: 1891844
Entity
Ashburton
7700
10 Sep 2013 - 01 Jun 2022
Whitehouse Ten Trustees Limited
Shareholder NZBN: 9429033714257
Company Number: 1891844
Entity
Ashburton
7700
10 Sep 2013 - 01 Jun 2022
Whitehouse Ten Trustees Limited
Shareholder NZBN: 9429033714257
Company Number: 1891844
Entity
Ashburton
7700
10 Sep 2013 - 01 Jun 2022
Ghb Limited
Shareholder NZBN: 9429033113357
Company Number: 1989227
Entity
Ashburton
7700
13 Feb 2008 - 30 Sep 2021
Ghb Limited
Shareholder NZBN: 9429033113357
Company Number: 1989227
Entity
Ashburton
7700
13 Feb 2008 - 30 Sep 2021
Shearer, Margaret Ann
Individual
Ashburton
25 Jun 2007 - 27 Jun 2010
Shearer, John William
Individual
Ashburton
25 Jun 2007 - 27 Jun 2010
Jomar Farm Limited
Shareholder NZBN: 9429031953696
Company Number: 126105
Entity
13 Feb 2008 - 10 Sep 2013
Jomar Farm Limited
Shareholder NZBN: 9429031953696
Company Number: 126105
Entity
13 Feb 2008 - 10 Sep 2013
Location
Companies nearby