General information

Peak Horticulture Limited

Type: NZ Limited Company (Ltd)
9429039539083
New Zealand Business Number
365525
Company Number
Registered
Company Status

Peak Horticulture Limited (New Zealand Business Number 9429039539083) was incorporated on 22 Sep 1987. 2 addresses are currently in use by the company: 119 Queen Street East, Hastings, 4122 (type: physical, registered). P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 had been their registered address, up until 09 Jun 2011. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9% of shares), namely:
Artar Trust Limited (an entity) located at Hastings postcode 4122. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Ryan, Rupert Thomas (an individual) - located at Rd 4, Hastings. Our data was last updated on 22 Mar 2024.

Current address Type Used since
119 Queen Street East, Hastings, 4122 Physical & registered & service 09 Jun 2011
Directors
Name and Address Role Period
Rupert Thomas Ryan
Rd 4, Hastings, 4174
Address used since 09 Sep 2021
Rd 5, Hastings, 4175
Address used since 31 May 2011
Director 22 Sep 1987 - current
Peter Harold Jackson
Mahora, Hastings, 4120
Address used since 31 May 2010
Director 22 Sep 1987 - 03 Jul 2014
Addresses
Previous address Type Period
P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 Registered & physical 08 Dec 2008 - 09 Jun 2011
Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings Registered & physical 31 Aug 2006 - 08 Dec 2008
Carr & Stanton Ltd, Chartered Accountants, 117 Queen Street East, Hastings Physical 05 Jun 2001 - 31 Aug 2006
C/o Messrs Carr And Stanton, Chartered Accountants, 117 Queen Street East, Hastings Registered 05 Jun 2001 - 31 Aug 2006
Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings Physical 05 Jun 2001 - 05 Jun 2001
- Physical 20 Feb 1992 - 05 Jun 2001
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Artar Trust Limited
Shareholder NZBN: 9429032361957
Entity (NZ Limited Company)
Hastings
4122
23 Dec 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ryan, Rupert Thomas
Individual
Rd 4
Hastings
4174
02 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
Jackson, Peter Harold
Individual
Mahora
Hastings 4175
02 Jul 2008 - 28 May 2009
Ryan, Jillian Esme
Individual
Hastings
22 Sep 1987 - 20 Jun 2006
Ryan, Rupert Thomas
Individual
Twyford
Hastings
22 Sep 1987 - 20 Jun 2006
Ryan, Jillian Esme
Individual
Hastings
02 Jul 2008 - 02 Jul 2008
Ryan, Rupert Thomas
Individual
Twyford
Hastings
22 Sep 1987 - 20 Jun 2006
Walker, Malcolm Lawrence
Individual
Hastings
22 Sep 1987 - 20 Jun 2006
Jackson, Peter Harold
Individual
Hastings
22 Sep 1987 - 20 Jun 2006
Walker, Malcolm Lawrence
Individual
Hastings 4122
02 Jul 2008 - 28 May 2009

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Artar Trust Limited
Type Ltd
Ultimate Holding Company Number 2216580
Country of origin NZ
Location
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