The Peaks (2004) Limited
Type: NZ Limited Company (Ltd)The Peaks (2004) Limited (issued an NZBN of 9429035312611) was incorporated on 24 Jun 2004. 2 addresses are currently in use by the company: 34 Bannister Street, Masterton, New Zealand, 5810 (type: registered, physical). 34 Bannister St, Masterton had been their registered address, up to 17 Aug 2023. 3850100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 1925000 shares (50% of shares), namely:
Vallance, Andrew Phillip (a director) located at Rd 10, Masterton postcode 5890,
Mccallum, Geordie Angus (an individual) located at Rd 8, Masterton postcode 5888. In the second group, a total of 1 shareholder holds 0% of all shares (exactly 100 shares); it includes
Laing, Richard John (an individual) - located at Rd 9, Tinui, Masterton. Businesscheck's data was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Bannister St, Masterton, 5810 | Service & physical | 22 Jan 2016 |
| 34 Bannister Street, Masterton, New Zealand, 5810 | Registered | 17 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Laing
Rd 9, Tinui, Masterton, 5894
Address used since 31 May 2016 |
Director | 24 Jun 2004 - current |
|
Andrew Phillip Vallance
Rd 10, Masterton, 5890
Address used since 19 Jul 2017 |
Director | 19 Jul 2017 - current |
|
Rosemary Starr Laing
Rd 9, Masterton, 5894
Address used since 19 Jul 2017 |
Director | 19 Jul 2017 - 21 Apr 2022 |
|
Alan Peter Laing
Rd 9, Tinui, Masterton,
Address used since 24 Jun 2004 |
Director | 24 Jun 2004 - 04 Feb 2014 |
| Previous address | Type | Period |
|---|---|---|
| 34 Bannister St, Masterton, 5810 | Registered | 22 Jan 2016 - 17 Aug 2023 |
| 40 Perry Street, Masterton, 5810 | Registered & physical | 09 May 2013 - 22 Jan 2016 |
| Markhams Wairarapa Ltd, 40 Perry Street, Masterton, 5810 | Physical & registered | 01 Jun 2011 - 09 May 2013 |
| Markhams Wairarapa Ltd, 41 Perry Street, Masterton | Physical | 05 Jun 2009 - 01 Jun 2011 |
| Markhams Wairarapa Ltd, 41 Perry Street | Registered | 05 Jun 2009 - 01 Jun 2011 |
| C/-markhams Mri Wairarapa Limited, 41 Perry Street, Masterton | Physical | 01 Jun 2005 - 05 Jun 2009 |
| Markhams Mri Wairarapa Limited, 41 Perry Street, Masterton | Registered | 01 Jun 2005 - 05 Jun 2009 |
| C/-woodhouse & Partners Limited, 41 Perry Street, Masterton | Physical & registered | 24 Jun 2004 - 01 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vallance, Andrew Phillip Director |
Rd 10 Masterton 5890 |
01 Aug 2017 - current |
|
Mccallum, Geordie Angus Individual |
Rd 8 Masterton 5888 |
27 Sep 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Laing, Richard John Individual |
Rd 9 Tinui, Masterton |
24 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Laing, Rosemary Starr Individual |
Rd 9 Tinui 5889 |
27 Sep 2022 - 27 Sep 2022 |
|
Gawith Trustees Limited Shareholder NZBN: 9429038020995 Company Number: 870809 Entity |
Masterton 5810 |
01 Aug 2017 - 27 Sep 2022 |
|
Gawith Trustees Limited Shareholder NZBN: 9429038020995 Company Number: 870809 Entity |
Masterton 5810 |
01 Aug 2017 - 27 Sep 2022 |
|
Laing, Rosemary Starr Individual |
Rd 9 Masterton 5894 |
01 Aug 2017 - 27 Sep 2022 |
|
Laing, Rosemary Starr Individual |
Rd 9 Masterton 5894 |
01 Aug 2017 - 27 Sep 2022 |
|
Laing, Alan Peter Individual |
Rd 9 Tinui, Masterton |
24 Jun 2004 - 20 Dec 2011 |
 |
Belfast Grazing Company Limited 34 Bannister Street |
|
Tahora Dairy Limited 34 Bannister Street |
|
Buick Building Limited 34 Bannister Street |
|
Mataikona Farming Limited 34 Bannister Street |
|
Rova Chartered Accountants Limited 34 Bannister Street |
|
Rova One Limited 34 Bannister Street |