General information
Peggydale Limited
Type: NZ Limited Company (Ltd)9429036599561
New Zealand Business Number
1193014
Company Number
Registered
Company Status
Peggydale Limited (issued a business number of 9429036599561) was registered on 20 Mar 2002. 2 addresses are in use by the company: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: physical, registered). Shand Thomson Ltd, 102 Clyde Street, Balclutha had been their registered address, up to 15 Apr 2011. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Jones, Mervyn Robert (an individual) located at Balclutha, Balclutha postcode 9230. Businesscheck's information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 102 Clyde Street, Balclutha, Balclutha, 9230 | Physical & registered & service | 15 Apr 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mervyn Robert Jones
Rd 3, Balclutha, 9273
Address used since 19 Apr 2013
Balclutha, Balclutha, 9230
Address used since 23 Jun 2018 |
Director | 20 Mar 2002 - current |
|
Alison Elizabeth Jones
Balclutha, Balclutha, 9230
Address used since 23 Jun 2018
Rd 3, Balclutha, 9273
Address used since 01 Apr 2013 |
Director | 20 Mar 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Shand Thomson Ltd, 102 Clyde Street, Balclutha | Registered & physical | 06 Apr 2005 - 15 Apr 2011 |
| Shand Thomson & Co, 102 Clyde Street, Balclutha | Physical & registered | 20 Mar 2002 - 06 Apr 2005 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Mervyn Robert Individual |
Balclutha Balclutha 9230 |
20 Mar 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Alison Elizabeth Individual |
Balclutha Balclutha 9230 |
20 Mar 2002 - 31 Aug 2018 |
|
Jones, Alison Elizabeth Individual |
Balclutha Balclutha 9230 |
20 Mar 2002 - 31 Aug 2018 |
|
Shand Thomson Nominees Limited Shareholder NZBN: 9429036797134 Company Number: 1157516 Entity |
Balclutha Balclutha 9230 |
20 Mar 2002 - 13 Apr 2022 |
|
Shand Thomson Nominees Limited Shareholder NZBN: 9429036797134 Company Number: 1157516 Entity |
Balclutha Balclutha 9230 |
20 Mar 2002 - 13 Apr 2022 |
|
Jones, Alison Elizabeth Individual |
Rd 3 Balclutha 9273 |
20 Mar 2002 - 31 Aug 2018 |
|
Jones, Alison Elizabeth Individual |
Balclutha Balclutha 9230 |
20 Mar 2002 - 31 Aug 2018 |
Location
Companies nearby
 |
Sanson Farming Co Limited 102 Clyde Street |
|
Tim White Electrical Limited 102 Clyde Street |
|
Glensdale Limited 102 Clyde Street |
|
Clarke Agri Limited 102 Clyde Street |
|
Hewitt Dairy Enterprises Limited 102 Clyde Street |
|
Trk Farm Limited 102 Clyde Street |