General information

Mcpeak Investments Limited

Type: NZ Limited Company (Ltd)
9429042343479
New Zealand Business Number
5994068
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Mcpeak Investments Limited (issued an NZ business number of 9429042343479) was launched on 17 May 2016. 6 addresess are in use by the company: 4 Galloway Street, Hamilton East, Hamilton, 3216 (type: registered, physical). 847 Tauwhare Road, Rd 7, Hamilton had been their registered address, until 12 Aug 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Mcpeak, Shannan Glen (an individual) located at Claudelands, Hamilton postcode 3214. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Mcpeak, Laura Jane (an individual) - located at Claudelands, Hamilton. "Rental of residential property" (business classification L671160) is the category the Australian Bureau of Statistics issued to Mcpeak Investments Limited. Businesscheck's information was updated on 12 Apr 2024.

Current address Type Used since
17 Spinnaker Drive, Flagstaff, Hamilton, 3210 Other (Address For Share Register) 17 May 2016
807 Victoria Street, Hamilton Central, Hamilton, 3204 Other (Address For Share Register) 02 Aug 2017
847 Tauwhare Road, Rd 7, Hamilton, 3287 Other (Address For Share Register) & shareregister (Address For Share Register) 12 Aug 2019
4 Galloway Street, Hamilton East, Hamilton, 3216 Registered & physical & service 12 Aug 2020
Directors
Name and Address Role Period
Shannan Glen Mcpeak
Claudelands, Hamilton, 3214
Address used since 03 Aug 2022
Enderley, Hamilton, 3214
Address used since 17 May 2016
Director 17 May 2016 - current
Laura Jane Mcpeak
Claudelands, Hamilton, 3214
Address used since 03 Aug 2022
Enderley, Hamilton, 3214
Address used since 17 May 2016
Director 17 May 2016 - current
Addresses
Other active addresses
Type Used since
4 Galloway Street, Hamilton East, Hamilton, 3216 Registered & physical & service 12 Aug 2020
Previous address Type Period
847 Tauwhare Road, Rd 7, Hamilton, 3287 Registered & physical 20 Aug 2019 - 12 Aug 2020
807 Victoria Street, Hamilton Central, Hamilton, 3204 Registered & physical 10 Aug 2017 - 20 Aug 2019
25 Insoll Avenue, Enderley, Hamilton, 3214 Physical 17 May 2016 - 10 Aug 2017
17 Spinnaker Drive, Flagstaff, Hamilton, 3210 Registered 17 May 2016 - 10 Aug 2017
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mcpeak, Shannan Glen
Individual
Claudelands
Hamilton
3214
17 May 2016 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mcpeak, Laura Jane
Individual
Claudelands
Hamilton
3214
17 May 2016 - current
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