General information
The Peak Management Company Limited
Type: NZ Limited Company (Ltd)9429042460787
New Zealand Business Number
6038030
Company Number
Registered
Company Status
L671170 - Residential Property Body Corporate
Industry classification codes with description
The Peak Management Company Limited (NZBN 9429042460787) was started on 14 Jul 2016. 6 addresess are currently in use by the company: 16 Church Lane, Queenstown, 9348 (type: registered, service). 20 Athol Street, Queenstown had been their registered address, up until 16 Nov 2018. 12 shares are allocated to 12 shareholders who belong to 9 shareholder groups. The first group includes 2 entities and holds 2 shares (16.67% of shares), namely:
Anderson, Christopher Andrew (an individual) located at Cleveland postcode 4163,
Anderson, Virginia Ivy (an individual) located at Cleveland postcode 4163. In the second group, a total of 1 shareholder holds 8.33% of all shares (exactly 1 share); it includes
357 Pinnacle Place Limited (an entity) - located at Auckland Central, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 8.33%) belongs to 1 entity, namely:
Qt Pty Limited, located at Queenstown (an entity). "Residential property body corporate" (business classification L671170) is the category the Australian Bureau of Statistics issued to The Peak Management Company Limited. Businesscheck's database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 50 Stanley St, Queenstown, 9348 | Registered & physical | 16 Nov 2018 |
| Po Box 1170, Queenstown, 9348 | Postal | 14 Oct 2022 |
| 16 Church Street, Queenstown, 9348 | Office & delivery | 14 Oct 2022 |
| 16 Church Lane, Queenstown, 9348 | Registered & service | 16 Nov 2022 |
Contact info
64 3 4427133
Phone (Phone)
blake.hoger@aplproperty.co.nz
Email
kirstin@elitemanagement.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karl Storm Jameson
Bardon, Queensland, 4065
Address used since 27 Apr 2018 |
Director | 27 Apr 2018 - current |
|
Brian Patrick Mcdonald
Brookfield, Queensland, 4069
Address used since 27 Apr 2018 |
Director | 27 Apr 2018 - current |
|
Andrew John Peat
Oratia, Auckland, 0604
Address used since 27 Apr 2018 |
Director | 27 Apr 2018 - current |
|
Michael Leslie Cochrane
Balclutha, Balclutha, 9230
Address used since 28 May 2018 |
Director | 28 May 2018 - current |
|
Alan Bertram Harper
Frankton, Queenstown, 9300
Address used since 14 Jul 2016 |
Director | 14 Jul 2016 - 08 Nov 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 16 Church Lane, Queenstown, 9348 | Registered & service | 16 Nov 2022 |
Principal place of activity
| 16 Church Street , Queenstown , 9348 |
| Previous address | Type | Period |
|---|---|---|
| 20 Athol Street, Queenstown, 9348 | Registered & physical | 14 Jul 2016 - 16 Nov 2018 |
Financial Data
Financial info
12
Total number of Shares
October
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Christopher Andrew Individual |
Cleveland 4163 |
03 Jul 2019 - current |
|
Anderson, Virginia Ivy Individual |
Cleveland 4163 |
03 Jul 2019 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
357 Pinnacle Place Limited Shareholder NZBN: 9429046314291 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
27 Apr 2018 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Qt Pty Limited Shareholder NZBN: 9429046076083 Entity (NZ Limited Company) |
Queenstown 9300 |
27 Apr 2018 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pin Twenty Limited Shareholder NZBN: 9429048774697 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
11 Jan 2021 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cochrane, Clive William Individual |
Queenstown Queenstown 9300 |
23 Mar 2017 - current |
|
Thomson, William Garnett Individual |
Queenstown Queenstown 9300 |
23 Mar 2017 - current |
Shares Allocation #6 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Pak, Wai Ngor Individual |
339 Sussex Street Sydney 2000 |
25 Jul 2017 - current |
Shares Allocation #7 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Axiom Ventures Pty Ltd Other (Other) |
Queenstown Queenstown 9300 |
25 Jul 2017 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
H & W Blanket Bay Pty Ltd Other (Other) |
Bardon Queensland 4065 |
23 Mar 2017 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Tak Fai Individual |
3/f Tower B Hung Hom Commercial Centre Hung Hom |
07 Nov 2016 - current |
|
Au, Chi Ying Individual |
3/f Tower B Hung Hom Commercial Centre Hung Hom |
07 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zoll, Martin Klaus Individual |
Queenstown Queenstown 9300 |
25 Jul 2017 - 27 Apr 2018 |
|
Harper, Alan Bertram Individual |
Frankton Queenstown 9300 |
14 Jul 2016 - 24 Aug 2017 |
|
B Forman, D Forman & P England Atf First Trust Other |
Rd 1 Whitford 2571 |
10 Jun 2021 - 12 Jun 2023 |
|
Caroline Anya Limited Company Number: 88465 Other |
B1 Pok Fu Lam |
07 Nov 2016 - 10 Jun 2021 |
|
Gsd Trustee Limited Shareholder NZBN: 9429030985209 Company Number: 3512013 Entity |
4 Graham Street Auckland 1010 |
07 Nov 2016 - 27 Apr 2018 |
|
Gsd Trustee Limited Shareholder NZBN: 9429030985209 Company Number: 3512013 Entity |
4 Graham Street Auckland 1010 |
07 Nov 2016 - 27 Apr 2018 |
|
Dalton, Grant Stanley Individual |
Remuera Auckland 1050 |
07 Nov 2016 - 27 Apr 2018 |
|
Erceg, Lynette Therese Individual |
Freemans Bay Auckland 1011 |
24 Aug 2017 - 11 Jan 2021 |
|
Gregory, Darryl Edward Individual |
Freemans Bay Auckland 1011 |
24 Aug 2017 - 11 Jan 2021 |
|
Quinn, Catherine Agnes Individual |
Freemans Bay Auckland 1011 |
24 Aug 2017 - 11 Jan 2021 |
|
Heyring, Giles Wyndham Individual |
Sandy Bay Lodge, Floral Villa's M4 Sai Kung 000000 |
23 Mar 2017 - 03 Jul 2019 |
|
Dalton, Grant Stanley Individual |
Remuera Auckland 1050 |
07 Nov 2016 - 27 Apr 2018 |
|
Alan Bertram Harper Director |
Frankton Queenstown 9300 |
14 Jul 2016 - 24 Aug 2017 |
|
Zoll, Sheree Laura Individual |
Queenstown Queenstown 9300 |
25 Jul 2017 - 27 Apr 2018 |
Location
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