General information

Mt Pisa Vineyard Limited

Type: NZ Limited Company (Ltd)
9429033678054
New Zealand Business Number
1897994
Company Number
Registered
Company Status

Mt Pisa Vineyard Limited (issued a New Zealand Business Number of 9429033678054) was registered on 21 Dec 2006. 2 addresses are in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: physical, registered). Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville had been their registered address, until 22 Feb 2012. Mt Pisa Vineyard Limited used more aliases, namely: Mt Pisa Limited from 21 Dec 2006 to 13 Jun 2007. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Peake, Leigh- Anne (a director) located at Rd 2, Cromwell postcode 9384. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Peake, Andrew Vincent (an individual) - located at Rd 2, Cromwell. Our data was last updated on 29 Sep 2024.

Current address Type Used since
42 Moorhouse Street, Morrinsville, 3300 Physical & registered & service 22 Feb 2012
Directors
Name and Address Role Period
Leigh- Anne Peake
Rd 2, Cromwell, 9384
Address used since 12 Apr 2021
Rd 1, Cambridge, 3493
Address used since 20 Apr 2017
Director 21 Dec 2006 - current
Andrew Vincent Peake
Rd 2, Cromwell, 9384
Address used since 12 Apr 2021
Rd 1, Cambridge, 3493
Address used since 20 Apr 2017
Director 01 Jul 2007 - current
Addresses
Previous address Type Period
Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville Registered & physical 21 Dec 2006 - 22 Feb 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
21 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Peake, Leigh- Anne
Director
Rd 2
Cromwell
9384
11 Jul 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Peake, Andrew Vincent
Individual
Rd 2
Cromwell
9384
10 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Peake, Leigh-anne
Individual
Rd 2
Cromwell
9384
21 Dec 2006 - 10 Jul 2023
Peake, Leigh-anne
Individual
Rd 2
Cromwell
9384
11 Jul 2023 - 11 Jul 2023
Peake, Teressa Leigh-anne
Director
Rd 2
Cromwell
9384
10 Jul 2023 - 11 Jul 2023
Location
Companies nearby
Miranda Dairy Limited
42 Moorhouse Street
Action Developments (2013) Limited
42 Moorhouse Street
Cms Auto & Marine Upholstery Limited
42 Moorhouse Street
Timesmart Limited
42 Moorhouse Street
Solar Partners NZ Limited
42 Moorhouse Street
Solar Quote Comparison Limited
42 Moorhouse Street