General information

French Peak Limited

Type: NZ Limited Company (Ltd)
9429038129124
New Zealand Business Number
849648
Company Number
Registered
Company Status

French Peak Limited (issued a business number of 9429038129124) was incorporated on 25 Mar 1997. 2 addresses are in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). 2Nd Floor, 137 Victoria Street, Christchurch had been their registered address, up to 31 Mar 2017. French Peak Limited used more aliases, namely: Akaroa Butchery Limited from 10 Nov 1998 to 18 May 2001, Tivoli Holdings Limited (17 Sep 1997 to 10 Nov 1998) and Flamboyant Flutters Limited (25 Mar 1997 - 17 Sep 1997). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Shadbolt, Brigid Lea (a director) located at 293 Wainui Main Road, French Farm, R D 2 postcode 7582. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Shadbolt, Mark Peter (a director) - located at 293 Wainui Main Road, French Farm, R D 2. Businesscheck's database was updated on 02 Apr 2024.

Current address Type Used since
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered & service 31 Mar 2017
Directors
Name and Address Role Period
Mark Peter Shadbolt
293 Wainui Main Road, French Farm, R D 2, 7582
Address used since 21 Apr 2020
Rd 2, French Farm, 7582
Address used since 14 Feb 2018
R D, Akaroa, 7582
Address used since 22 Oct 2015
Director 10 Nov 1998 - current
Brigid Lea Shadbolt
293 Wainui Main Road, French Farm, R D 2, 7582
Address used since 21 Apr 2020
Rd 2, French Farm, 7582
Address used since 14 Feb 2018
R D, Akaroa, 7582
Address used since 22 Oct 2015
Director 10 Nov 1998 - current
Andrew Hendra Young
Christchurch,
Address used since 25 Mar 1997
Director 25 Mar 1997 - 10 Nov 1998
Addresses
Previous address Type Period
2nd Floor, 137 Victoria Street, Christchurch, 8013 Registered & physical 20 Oct 2016 - 31 Mar 2017
2nd Floor, 137 Victoria Street, Christchurch, 8013 Registered & physical 11 Oct 2013 - 20 Oct 2016
128 Riccarton Road, Riccarton, Christchurch, 8041 Registered 14 Dec 2010 - 11 Oct 2013
128 Riccarton Road, Riccarton, Christchurch 8440 Registered 04 Feb 2008 - 14 Dec 2010
128 Riccarton Road, Riccarton, Christchurch 8440 Physical 04 Feb 2008 - 11 Oct 2013
Neil Stevenson & Co Ltd, 322 Ricarton Road, Christchurch Physical 18 Sep 2001 - 04 Feb 2008
Gary C Davis, 322 Riccarton Road, Christchurch Registered 18 Sep 2001 - 04 Feb 2008
Gary C Davis, 322 Ricarton Road, Christchurch Physical 18 Sep 2001 - 18 Sep 2001
Gary C Davis, 118 Victoria Street, Christchurch Registered & physical 08 Sep 2000 - 18 Sep 2001
Wynn Williams & Co, 7th Floor, B N Z House, 129 Hereford Street, Christchurch Registered 11 Apr 2000 - 08 Sep 2000
7th Floor,, B N Z House, 129 Hereford Street, Christchurch Physical 24 Nov 1998 - 08 Sep 2000
Wynn Williams & Co, 7th Floor, B N Z House, 129 Hereford Street, Christchurch Registered 24 Nov 1998 - 11 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
24 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Shadbolt, Brigid Lea
Director
293 Wainui Main Road
French Farm, R D 2
7582
25 May 2017 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Shadbolt, Mark Peter
Director
293 Wainui Main Road
French Farm, R D 2
7582
01 Feb 2013 - current

Historic shareholders

Shareholder Name Address Period
Young, Andrew Hendra
Individual
Christchurch
25 Mar 1997 - 17 Mar 2015
Location
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