General information

Pead Limited

Type: NZ Limited Company (Ltd)
9429036662104
New Zealand Business Number
1182100
Company Number
Registered
Company Status

Pead Limited (issued an NZ business identifier of 9429036662104) was registered on 24 Dec 2001. 4 addresses are in use by the company: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland had been their registered address, up to 16 Nov 2020. Pead Limited used more aliases, namely: Pead Pr Limited from 24 Dec 2001 to 03 Jun 2021. 1200 shares are allotted to 12 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 60 shares (5 per cent of shares), namely:
Wheeler, Felix Jack Owen (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 3 shareholders hold 22.83 per cent of all shares (exactly 274 shares); it includes
Danbri Trustee Limited (an entity) - located at Remuera, Auckland,
Eb, Carl Robert (an individual) - located at Rd 1, Paparoa,
Pead, Deborah Patricia (an individual) - located at Rd 1, Paparoa. Moving on to the third group of shareholders, share allotment (300 shares, 25%) belongs to 3 entities, namely:
Munnik Trustee Limited, located at Remuera, Auckland (an entity),
Munnik, Timothy Gavin, located at Wainui (an individual),
Munnik, Sarah Lesley, located at Wainui (a director). Businesscheck's data was updated on 29 Jan 2024.

Current address Type Used since
Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 Registered & physical & service 16 Nov 2020
Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 Registered & service 26 Oct 2023
Directors
Name and Address Role Period
Deborah Patricia Pead
Rd 1, Paparoa, 0571
Address used since 03 May 2017
Director 24 Dec 2001 - current
Sarah Lesley Munnik
Wainui, 0992
Address used since 28 Jun 2022
Silverdale, Silverdale, 0932
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Anna Elizabeth Lovat Farrera
Avondale, Auckland, 0600
Address used since 16 Jul 2020
Director 16 Jul 2020 - current
Louisa Grace Houston Kraitzick
Eden Terrace, Auckland, 1010
Address used since 16 Jul 2020
Director 16 Jul 2020 - current
Zilin Zhu
Greenhithe, Auckland, 0632
Address used since 22 Jul 2021
Director 22 Jul 2021 - current
Addresses
Previous address Type Period
Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 Registered & physical 03 Nov 2020 - 16 Nov 2020
Level 2, 347 Parnell Road, Parnell, Auckland, 1052 Physical & registered 14 Aug 2018 - 03 Nov 2020
495 Paparoa Station Road, Rd 1, Paparoa, 0571 Registered & physical 11 May 2017 - 14 Aug 2018
1 Stokes Road, Mount Eden, Auckland, 1024 Registered & physical 23 Jul 2014 - 11 May 2017
2nd Floor, 24 Manukau Road, Newmarket, Auckland, 1023 Physical & registered 05 Nov 2013 - 23 Jul 2014
3rd Floor, 24 Manukau Road, Newmarket, Auckland Registered & physical 24 Dec 2001 - 05 Nov 2013
Financial Data
Financial info
1200
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Wheeler, Felix Jack Owen
Individual
Epsom
Auckland
1023
11 Apr 2023 - current
Shares Allocation #2 Number of Shares: 274
Shareholder Name Address Period
Danbri Trustee Limited
Shareholder NZBN: 9429047335547
Entity (NZ Limited Company)
Remuera
Auckland
1050
29 Mar 2019 - current
Eb, Carl Robert
Individual
Rd 1
Paparoa
0571
21 Nov 2003 - current
Pead, Deborah Patricia
Individual
Rd 1
Paparoa
0571
21 Nov 2003 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Munnik Trustee Limited
Shareholder NZBN: 9429047173682
Entity (NZ Limited Company)
Remuera
Auckland
1050
01 Apr 2019 - current
Munnik, Timothy Gavin
Individual
Wainui
0992
01 Apr 2019 - current
Munnik, Sarah Lesley
Director
Wainui
0992
01 Apr 2019 - current
Shares Allocation #4 Number of Shares: 60
Shareholder Name Address Period
Zhu, Zilin
Individual
Greenhithe
Auckland
0632
10 Jun 2021 - current
Shares Allocation #5 Number of Shares: 252
Shareholder Name Address Period
Kraitzick, Louisa Grace Houston
Individual
Eden Terrace
Auckland
1010
29 May 2019 - current
Shares Allocation #6 Number of Shares: 252
Shareholder Name Address Period
Farrera, Anna Elizabeth Lovat
Individual
Avondale
Auckland
0600
29 May 2019 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Eb, Carl Robert
Individual
Rd 1
Paparoa
0571
21 Nov 2003 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Pead, Deborah Patricia
Individual
Rd 1
Paparoa
0571
21 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Trifunovich & Co Limited
Shareholder NZBN: 9429037279783
Company Number: 1031271
Entity
Milford
Auckland
0620
31 Oct 2016 - 29 Mar 2019
Trifunovich & Co Limited
Shareholder NZBN: 9429037279783
Company Number: 1031271
Entity
Milford
Auckland
0620
31 Oct 2016 - 29 Mar 2019
Trifunovich & Co Limited
Shareholder NZBN: 9429037279783
Company Number: 1031271
Entity
Milford
Auckland
0620
31 Oct 2016 - 29 Mar 2019
Trifunovich, Jacqueline Grace
Individual
Milford
Auckland
24 Dec 2001 - 31 Oct 2016
Trifunovich & Co Limited
Shareholder NZBN: 9429037279783
Company Number: 1031271
Entity
Milford
Auckland
0620
31 Oct 2016 - 29 Mar 2019
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