Peake Construction And Roofing Limited
Type: NZ Limited Company (Ltd)Peake Construction and Roofing Limited (issued an NZBN of 9429037910068) was launched on 19 Feb 1998. 2 addresses are currently in use by the company: 102 Rocky Cutting Road, Rd 5, Tauranga, 3175 (type: registered, physical). 93 Maniapoto Street, Otorohanga, Otorohanga had been their registered address, up until 24 Feb 2022. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Peake, Toni Caroline (an individual) located at Rd 5, Tauranga postcode 3175. When considering the second group, a total of 2 shareholders hold 98 per cent of all shares (98 shares); it includes
Msca Trustees (2010) Limited (an entity) - located at Otorohanga,
Peake, David Wallace (an individual) - located at Rd 5, Tauranga. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Peake, David Wallace, located at Rd 5, Tauranga (an individual). Our information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 102 Rocky Cutting Road, Rd 5, Tauranga, 3175 | Registered & physical & service | 24 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
David Wallace Peake
Rd 5, Tauranga, 3175
Address used since 01 Apr 2019
Rd 5, Te Awamutu, 3875
Address used since 02 Feb 2012 |
Director | 19 Feb 1998 - current |
|
Karen Ellen Peake
Rd 5, Te Awamutu, 3875
Address used since 02 Feb 2012 |
Director | 19 Feb 1998 - 13 Mar 2016 |
| Previous address | Type | Period |
|---|---|---|
| 93 Maniapoto Street, Otorohanga, Otorohanga, 3900 | Registered & physical | 10 Mar 2011 - 24 Feb 2022 |
| Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga | Registered & physical | 06 May 2009 - 10 Mar 2011 |
| Deloitte, 80 London St, Hamilton | Registered & physical | 07 May 2005 - 06 May 2009 |
| C/- Gilligan Rowe & Associates Ltd, Chartered Accountants, Level 6/136 Broadway, Newmarket | Registered | 01 Jul 2003 - 07 May 2005 |
| C/- Gilligan Rowe & Associates Ltd, Chartered Accountants, Level 6/135 Broadway, Newmarket | Physical | 01 Jul 2003 - 07 May 2005 |
| Matthew Gilligan & Associates Limited, Chartered Accountants, Level 6/136 Broadway, Newmarket | Registered | 08 Mar 2002 - 01 Jul 2003 |
| Matthew Gilligan & Associates Limited, Chartered Accountants, Level 6/135 Broadway, Newmarket | Physical | 08 Mar 2002 - 01 Jul 2003 |
| Drew Bullen, Level 1 Drew Bullen House, 5 King Street, Hamilton | Registered | 12 Apr 2000 - 08 Mar 2002 |
| Drew Bullen, Level 1 Drew Bullen House, 5 King Street, Hamilton | Physical | 20 Feb 1998 - 08 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peake, Toni Caroline Individual |
Rd 5 Tauranga 3175 |
18 Apr 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Msca Trustees (2010) Limited Shareholder NZBN: 9429031619547 Entity (NZ Limited Company) |
Otorohanga |
02 Mar 2011 - current |
|
Peake, David Wallace Individual |
Rd 5 Tauranga 3175 |
05 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peake, David Wallace Individual |
Rd 5 Tauranga 3175 |
19 Feb 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peake, Karen Ellen Individual |
Rd 5 Te Awamutu 3875 |
05 Apr 2005 - 16 Feb 2017 |
|
Da Silva, Carlos Individual |
Huntington Hamilton |
05 Apr 2005 - 29 Apr 2009 |
|
Peake, Karen Ellen Individual |
Rd 5 Te Awamutu 3875 |
19 Feb 1998 - 16 Feb 2017 |
 |
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