Peg Holdings Limited
Type: NZ Limited Company (Ltd)Peg Holdings Limited (issued an NZ business identifier of 9429036702435) was incorporated on 20 Dec 2001. 3 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). 12C Mimiha Ridge Road, Matata had been their physical address, up to 01 Jun 2021. 120 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 39 shares (32.5% of shares), namely:
Lawrence, Christine Marie (an individual) located at Rd 3, Oropi postcode 3173,
Lawrence, Tony Earl (an individual) located at Rd 3, Oropi postcode 3173,
Holland Beckett Trustee No.6 Limited (an entity) located at Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 0.83% of all shares (exactly 1 share); it includes
Lawrence, Tony Earl (an individual) - located at Rd 3, Oropi. Moving on to the next group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Lochead, Elaine, located at Tairua, Tairua (an individual). The Businesscheck information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12c Mimiha Ridge Road, Matata, 3194 | Other (Address For Share Register) | 25 Mar 2018 |
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 01 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Elaine Lochead
Tairua, Tairua, 3508
Address used since 25 May 2021
Tairua, Tairua, 3508
Address used since 20 May 2016 |
Director | 20 Dec 2001 - current |
|
Peter Lochead
Tairua, Tairua, 3508
Address used since 25 May 2021
Tairua, Tairua, 3508
Address used since 20 May 2016 |
Director | 20 Dec 2001 - current |
|
Tony Earl Lawrence
Rd 3, Oropi, 3173
Address used since 16 Jun 2021 |
Director | 16 Jun 2021 - current |
|
Gregory Neil Robison
Maraetotara, Whakatane, 3120
Address used since 21 May 2020
Ohope, Ohope, 3121
Address used since 27 May 2010 |
Director | 20 Dec 2001 - 16 Jun 2021 |
| Previous address | Type | Period |
|---|---|---|
| 12c Mimiha Ridge Road, Matata, 3194 | Physical & registered | 04 Apr 2018 - 01 Jun 2021 |
| 266 Maunganui Road, Mount Maunganui | Registered & physical | 17 Apr 2002 - 04 Apr 2018 |
| C/- Focus, Cnr Pyne & Mcalister Streets, Whakatane | Registered & physical | 20 Dec 2001 - 17 Apr 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence, Christine Marie Individual |
Rd 3 Oropi 3173 |
17 Jun 2021 - current |
|
Lawrence, Tony Earl Individual |
Rd 3 Oropi 3173 |
17 Jun 2021 - current |
|
Holland Beckett Trustee No.6 Limited Shareholder NZBN: 9429034354841 Entity (NZ Limited Company) |
Tauranga 3110 |
17 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence, Tony Earl Individual |
Rd 3 Oropi 3173 |
17 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lochead, Elaine Individual |
Tairua Tairua 3508 |
26 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lochead, Peter Individual |
Tairua |
26 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfadden, Christopher James Individual |
Te Puke |
26 May 2004 - current |
|
Lochead, Peter Individual |
Tairua |
26 May 2004 - current |
|
Lochead, Elaine Individual |
Tairua Tairua 3508 |
26 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robison, Gregory Neil Individual |
Maraetotara Whakatane 3120 |
26 May 2004 - 17 Jun 2021 |
|
Jk Hamilton Trustee Services Limited Shareholder NZBN: 9429037386726 Company Number: 1011446 Entity |
Level 5, Harrington House Harington Street, Tauranga |
07 Jul 2008 - 17 Jun 2021 |
|
Jk Hamilton Trustee Services Limited Shareholder NZBN: 9429037386726 Company Number: 1011446 Entity |
Level 5, Harrington House Harington Street, Tauranga |
07 Jul 2008 - 17 Jun 2021 |
|
Robison, Gregory Neil Individual |
Maraetotara Whakatane 3120 |
26 May 2004 - 17 Jun 2021 |
|
Robison, Gregory Neil Individual |
Maraetotara Whakatane 3120 |
07 Jul 2008 - 17 Jun 2021 |
|
Robison, Gregory Neil Individual |
Maraetotara Whakatane 3120 |
07 Jul 2008 - 17 Jun 2021 |
|
Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 Entity |
20 Dec 2001 - 19 May 2006 | |
|
Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 Entity |
20 Dec 2001 - 19 May 2006 |
 |
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