Peka Holdings Limited was registered on 16 Jun 1999 and issued a number of 9429037553647. This registered LTD company has been supervised by 2 directors: Peter Lloyd Glasson - an active director whose contract began on 16 Jun 1999,
Anne Marjorie Glasson - an active director whose contract began on 15 Sep 2009.
As stated in BizDb's database (updated on 06 Apr 2024), this company registered 1 address: 6E Pope Street, Addington, Christchurch, 8011 (category: physical, registered).
Until 24 Aug 2016, Peka Holdings Limited had been using 1/47 Mandeville Street, Christchurch as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Glasson, Anne Marjorie (a director) located at Merivale, Christchurch postcode 8014.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Glasson, Peter Lloyd - located at St Albans, Christchurch.
Previous addresses
Address: 1/47 Mandeville Street, Christchurch New Zealand
Registered & physical address used from 11 Sep 2006 to 24 Aug 2016
Address: Mckenzie Revis & Associates, Level 3, 329 Durham Street, Christchurch
Registered & physical address used from 11 Apr 2005 to 11 Sep 2006
Address: Level 1 Landsborough House, 287 Durham Street, Christchurch
Registered address used from 12 Apr 2000 to 11 Apr 2005
Address: Level 1 Landsborough House, 287 Durham Street, Christchurch
Physical address used from 16 Jun 1999 to 11 Apr 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Glasson, Anne Marjorie |
Merivale Christchurch 8014 New Zealand |
20 Apr 2023 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Glasson, Peter Lloyd |
St Albans Christchurch 8014 New Zealand |
16 Jun 1999 - |
Peter Lloyd Glasson - Director
Appointment date: 16 Jun 1999
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 11 May 2023
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 26 Apr 2007
Anne Marjorie Glasson - Director
Appointment date: 15 Sep 2009
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 12 May 2023
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 11 May 2010
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