Peak Valley Limited
Type: NZ Limited Company (Ltd)Peak Valley Limited (NZBN 9429034086858) was registered on 13 Jun 2006. 2 addresses are in use by the company: 25 Mailer Street, Mornington, Dunedin, 9011 (type: registered, physical). Unit 3B, 303 Blenheim Road, Upper Riccarton, Christchurch had been their registered address, up to 30 Aug 2019. 2650000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 371000 shares (14 per cent of shares), namely:
Wilshire, Shirley May (an individual) located at Rd 99, Twizel postcode 7999. In the second group, a total of 3 shareholders hold 85 per cent of all shares (exactly 2252500 shares); it includes
Dunmore Trustees (2019) Limited (an entity) - located at Wanaka, Wanaka,
Wilshire, Shirley May (an individual) - located at Rd 99, Twizel,
Urquhart, Kenneth Edward (an individual) - located at Twizel. The next group of shareholders, share allotment (26500 shares, 1%) belongs to 1 entity, namely:
Urquhart, Kenneth Edward, located at Twizel (an individual). Businesscheck's database was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 25 Mailer Street, Mornington, Dunedin, 9011 | Registered & physical & service | 30 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Edward Urquhart
Twizel, 7999
Address used since 25 Jul 2017
Hawea Flat, Rd2, Wanaka, 9382
Address used since 29 Jul 2015 |
Director | 03 Jul 2008 - current |
|
Shirley May Wilshire
Twizel, 7999
Address used since 26 Feb 2020 |
Director | 26 Feb 2020 - current |
|
David Raymond Power
Twizel, Twizel, 7901
Address used since 25 Jul 2017
Twizel, Twizel, 7901
Address used since 04 Jul 2013 |
Director | 13 Jun 2006 - 26 Feb 2020 |
|
Edward D'alton Hewetson
Remuera, Auckland 5,
Address used since 13 Jun 2006 |
Director | 13 Jun 2006 - 20 Dec 2012 |
|
Susan Mary Falconer
Moa Creek, R D 2, Oturehua,
Address used since 13 Jun 2006 |
Director | 13 Jun 2006 - 10 Dec 2012 |
|
Edward John Harman
R D 3, Coatsville, Auckland,
Address used since 13 Jun 2006 |
Director | 13 Jun 2006 - 19 Jun 2008 |
| Previous address | Type | Period |
|---|---|---|
| Unit 3b, 303 Blenheim Road, Upper Riccarton, Christchurch, 8041 | Registered & physical | 02 Aug 2017 - 30 Aug 2019 |
| Unit 3b, 303 Blenheim Road, Upper Riccarton, Christchurch, 8041 | Registered & physical | 12 Jul 2016 - 02 Aug 2017 |
| 8 Memorial Avenue, Ilam, Christchurch, 8053 | Registered & physical | 14 May 2012 - 12 Jul 2016 |
| Richard Power, Chartered Accountant, 79 Cambridge Terrace, Christchurch | Registered & physical | 30 Apr 2008 - 14 May 2012 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 10 Mar 2008 - 30 Apr 2008 |
| C/-staples Rodway Limited, 9th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 13 Jun 2006 - 10 Mar 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilshire, Shirley May Individual |
Rd 99 Twizel 7999 |
10 Oct 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunmore Trustees (2019) Limited Shareholder NZBN: 9429047660328 Entity (NZ Limited Company) |
Wanaka Wanaka 9305 |
04 Dec 2019 - current |
|
Wilshire, Shirley May Individual |
Rd 99 Twizel 7999 |
10 Oct 2013 - current |
|
Urquhart, Kenneth Edward Individual |
Twizel 7999 |
03 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Urquhart, Kenneth Edward Individual |
Twizel 7999 |
03 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Power, Mariann Elizabeth Individual |
Twizel Twizel 7901 |
13 Jun 2006 - 28 Feb 2020 |
|
Power, David Raymond Individual |
Twizel Twizel 7901 |
13 Jun 2006 - 28 Feb 2020 |
|
Cloudy Peak Limited Shareholder NZBN: 9429035593270 Company Number: 1473637 Entity |
Upper Riccarton Christchurch 8041 |
13 Jun 2006 - 28 Feb 2020 |
|
Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 Entity |
Alexandra Alexandra 9320 |
03 Jul 2008 - 04 Dec 2019 |
|
Peak Valley Holdings Limited Shareholder NZBN: 9429034086742 Company Number: 1822866 Entity |
13 Jun 2006 - 27 Jun 2010 | |
|
Gca Legal Trustee 2005 Limited Shareholder NZBN: 9429034583203 Company Number: 1683935 Entity |
13 Jun 2006 - 20 Dec 2012 | |
|
Peak Valley Holdings Limited Shareholder NZBN: 9429034086742 Company Number: 1822866 Entity |
13 Jun 2006 - 27 Jun 2010 | |
|
Falconer, Susan Mary Individual |
Moa Creek R D 2, Oturehua |
13 Jun 2006 - 20 Dec 2012 |
|
Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 Entity |
Alexandra Alexandra 9320 |
03 Jul 2008 - 04 Dec 2019 |
|
Cloudy Peak Limited Shareholder NZBN: 9429035593270 Company Number: 1473637 Entity |
Upper Riccarton Christchurch 8041 |
13 Jun 2006 - 28 Feb 2020 |
|
Gca Legal Trustee 2005 Limited Shareholder NZBN: 9429034583203 Company Number: 1683935 Entity |
13 Jun 2006 - 20 Dec 2012 |
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