Peterlea Properties Limited
Type: NZ Limited Company (Ltd)Peterlea Properties Limited (issued an NZBN of 9429038598432) was started on 23 Sep 1994. 2 addresses are in use by the company: 1 Pepper Street, Matamata, 3473 (type: physical, registered). Rawhiti Avenue, Matamata had been their physical address, up to 26 Mar 2021. 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 50 shares (50 per cent of shares), namely:
Noble & Lee Swap No.3 Trustees Limited (an entity) located at Matamata postcode 3400,
Clm Trustees (Swap No. 3) Limited (an entity) located at 247 Cameron Road, Tauranga postcode 3110,
Swap, David Lewis (an individual) located at Matamata. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Noble & Lee Swap No.3 Trustees Limited (an entity) - located at Matamata,
Clm Trustees (Swap No. 3) Limited (an entity) - located at 247 Cameron Road, Tauranga. Businesscheck's data was updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Pepper Street, Matamata, 3473 | Physical & registered & service | 26 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
David Lewis Swap
Rd 2, Matamata, 3472
Address used since 01 Dec 2005 |
Director | 11 Oct 1994 - current |
|
Lewis Joseph Swap
Matamata, Matamata, 3400
Address used since 15 Jun 2016 |
Director | 11 Oct 1994 - current |
|
Michael James Swap
Rd 2, Matamata, 3472
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
|
Stephen William Earl Swap
Rd 2, Matamata, 3472
Address used since 23 Aug 2022 |
Director | 23 Aug 2022 - current |
|
David Stewart Lee
Matamata, Matamata, 3400
Address used since 01 Jun 2012 |
Director | 11 Oct 1994 - 31 Mar 2014 |
|
Sue Brice
Avondale, Auckland,
Address used since 23 Sep 1994 |
Director | 23 Sep 1994 - 11 Oct 1994 |
| Previous address | Type | Period |
|---|---|---|
| Rawhiti Avenue, Matamata | Physical | 02 Sep 1998 - 26 Mar 2021 |
| 35 Rawhiti Ave, Matamata | Registered | 26 Apr 1997 - 26 Mar 2021 |
| Noble & Lee, 51 Arawa Street, Matamata | Registered | 26 Apr 1997 - 26 Apr 1997 |
| 1st Floor, 76 Anzac Avenue, Auckland City | Registered | 24 Oct 1994 - 26 Apr 1997 |
| 1st Floor, 76 Anzac Avenue, Auckland City | Physical | 24 Oct 1994 - 02 Sep 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Noble & Lee Swap No.3 Trustees Limited Shareholder NZBN: 9429046784940 Entity (NZ Limited Company) |
Matamata 3400 |
20 Nov 2018 - current |
|
Clm Trustees (swap No. 3) Limited Shareholder NZBN: 9429046939388 Entity (NZ Limited Company) |
247 Cameron Road Tauranga 3110 |
20 Nov 2018 - current |
|
Swap, David Lewis Individual |
Matamata |
23 Sep 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Noble & Lee Swap No.3 Trustees Limited Shareholder NZBN: 9429046784940 Entity (NZ Limited Company) |
Matamata 3400 |
20 Nov 2018 - current |
|
Clm Trustees (swap No. 3) Limited Shareholder NZBN: 9429046939388 Entity (NZ Limited Company) |
247 Cameron Road Tauranga 3110 |
20 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Swap, Lewis Joseph Individual |
Matamata |
23 Sep 1994 - 27 Jun 2010 |
|
Jones, Robin Christopher Individual |
Matamata |
23 Sep 1994 - 20 Nov 2018 |
|
Lee, David Stewart Individual |
Matamata |
23 Sep 1994 - 20 Nov 2018 |
|
Jones, Robin Christopher Individual |
Matamata |
23 Sep 1994 - 20 Nov 2018 |
|
Lee, David Stewart Individual |
Matamata |
23 Sep 1994 - 20 Nov 2018 |
|
Swap, Lewis Joseph Individual |
Matamata |
23 Sep 1994 - 27 Jun 2010 |
|
Swap, Lewis Joseph Individual |
Matamata |
23 Sep 1994 - 27 Jun 2010 |
 |
Matamata Automotive 1980 Limited Rawhiti Avenue |
|
Ollie Brick Layers Limited 55c Rawhiti Avenue |
|
The Pohlen Foundation Trust C/o Pohlen Hospital |
|
Starfish Social Services Trust 58 Rawhiti Avenue |
|
P J & R C Jacobson Limited 3 Pukatea Place |
|
Redberry Limited 130 Broadway |