General information

Maurice Peden NZ Limited

Type: NZ Limited Company (Ltd)
9429040085753
New Zealand Business Number
193041
Company Number
Registered
Company Status

Maurice Peden Nz Limited (issued a business number of 9429040085753) was started on 28 Mar 1973. 2 addresses are currently in use by the company: 7 Hakanoa Street, Huntly, Huntly, 3700 (type: physical, service). 168 Main Street, Huntly, Huntly had been their registered address, until 11 Nov 2014. Maurice Peden Nz Limited used other aliases, namely: Maurice Peden Limited from 28 Mar 1973 to 03 Nov 2014. 14000 shares are allotted to 9 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 1 share (0.01 per cent of shares), namely:
Peden, Maurice Sutherland (an individual) located at Whangamata postcode 3620,
Maurice Peden (a director) located at Whangamata postcode 3620. As far as the second group is concerned, a total of 2 shareholders hold 0.01 per cent of all shares (exactly 1 share); it includes
Peden, Maxine Janice (an individual) - located at Whangamata,
Maxine Peden (a director) - located at Whangamata. Next there is the next group of shareholders, share allocation (13997 shares, 99.98%) belongs to 4 entities, namely:
Peden, Maurice Sutherland, located at Whangamata (an individual),
Maurice Peden, located at Whangamata (a director),
Maxine Peden, located at Whangamata (a director). The Businesscheck data was updated on 21 Feb 2024.

Current address Type Used since
7 Hakanoa Street, Huntly, Huntly, 3700 Physical & service & registered 11 Nov 2014
Directors
Name and Address Role Period
Craig Peden
Huntly, Huntly, 3700
Address used since 02 Nov 2018
Director 02 Nov 2018 - current
Maxine Janice Peden
Whangamata, Whangamata, 3620
Address used since 25 Sep 2015
Director 29 Jul 1982 - 02 Nov 2018
Maurice Sutherland Peden
Whangamata, Whangamata, 3620
Address used since 25 Sep 2015
Director 29 Jul 1982 - 02 Nov 2018
Craig Peden
Huntly, 3700
Address used since 01 Apr 2007
Director 01 Apr 2007 - 10 Nov 2014
Addresses
Previous address Type Period
168 Main Street, Huntly, Huntly, 3700 Registered 01 Dec 2010 - 11 Nov 2014
Hart & Associates, 168 Main Street, Huntly Physical 19 Jun 2009 - 11 Nov 2014
Hart & Associates, 168 Main Street, Huntly Registered 19 Jun 2009 - 01 Dec 2010
C/- Cowley Stanich & Co Limited, 7 Hakanoa Street, Po Box 103, Huntly Physical 04 Dec 2002 - 19 Jun 2009
C/- Cowley Stanich & Co Ltd, 7 Hakanoa Street, Huntly Registered 04 Dec 2002 - 19 Jun 2009
Cowley Stanich & Co, 168-170 Main Street, Huntly Registered 23 Nov 1999 - 04 Dec 2002
C/o Cowley & Stanich, Main St Box 103, Huntly Registered 18 Jun 1997 - 23 Nov 1999
Cowley Stanich & Co, 168-170 Main Street, Huntly Physical 17 Jun 1997 - 17 Jun 1997
Financial Data
Financial info
14000
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Peden, Maurice Sutherland
Individual
Whangamata
3620
10 Nov 2014 - current
Maurice Sutherland Peden
Director
Whangamata
3620
10 Nov 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Peden, Maxine Janice
Individual
Whangamata
3620
10 Nov 2014 - current
Maxine Janice Peden
Director
Whangamata
3620
10 Nov 2014 - current
Shares Allocation #3 Number of Shares: 13997
Shareholder Name Address Period
Peden, Maurice Sutherland
Individual
Whangamata
3620
10 Nov 2014 - current
Maurice Sutherland Peden
Director
Whangamata
3620
10 Nov 2014 - current
Maxine Janice Peden
Director
Whangamata
3620
10 Nov 2014 - current
Peden, Maxine Janice
Individual
Whangamata
3620
10 Nov 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Peden, Craig
Individual
Huntly
Huntly
3700
14 Nov 2018 - current

Historic shareholders

Shareholder Name Address Period
Peden, Craig
Individual
Huntly
Huntly
3700
26 May 2009 - 10 Nov 2014
Peden, Maxine Janice
Individual
Whangamata
28 Mar 1973 - 26 May 2009
Peden, Maurice Sutherland
Individual
Whangamata
28 Mar 1973 - 26 May 2009
Location
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