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:
Swap, David Lewis (an individual) located at Matamata,
Clm Trustees (Swap No. 3) Limited (an entity) located at 247 Cameron Road, Tauranga postcode 3110,
Noble & Lee Swap No.3 Trustees Limited (an entity) located at Matamata postcode 3400. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Clm Trustees (Swap No. 3) Limited (an entity) - located at 247 Cameron Road, Tauranga,
Noble & Lee Swap No.3 Trustees Limited (an entity) - located at Matamata. Businesscheck's data was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Pepper Street, Matamata, 3473 | Physical & registered & service | 26 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Lewis Joseph Swap
Matamata, Matamata, 3400
Address used since 15 Jun 2016 |
Director | 11 Oct 1994 - current |
|
David Lewis Swap
Rd 2, Matamata, 3472
Address used since 01 Dec 2005 |
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 |
|---|---|---|
|
Swap, David Lewis Individual |
Matamata |
23 Sep 1994 - current |
|
Clm Trustees (swap No. 3) Limited Shareholder NZBN: 9429046939388 Entity (NZ Limited Company) |
247 Cameron Road Tauranga 3110 |
20 Nov 2018 - current |
|
Noble & Lee Swap No.3 Trustees Limited Shareholder NZBN: 9429046784940 Entity (NZ Limited Company) |
Matamata 3400 |
20 Nov 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clm Trustees (swap No. 3) Limited Shareholder NZBN: 9429046939388 Entity (NZ Limited Company) |
247 Cameron Road Tauranga 3110 |
20 Nov 2018 - current |
|
Noble & Lee Swap No.3 Trustees Limited Shareholder NZBN: 9429046784940 Entity (NZ Limited Company) |
Matamata 3400 |
20 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
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 |
|
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 |
 |
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|
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|
The Pohlen Foundation Trust C/o Pohlen Hospital |
|
Starfish Social Services Trust 58 Rawhiti Avenue |
|
Redberry Limited 130 Broadway |
|
Wallace Wells And Wilson Enterprises Limited 11b Raupo Place |