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Peka Holdings Limited

Type: NZ Limited Company (Ltd)
9429037553647
NZBN
965505
Company Number
Registered
Company Status
Current address
6e Pope Street
Addington
Christchurch 8011
New Zealand
Physical & registered & service address used since 24 Aug 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Glasson, Anne Marjorie Merivale
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Glasson, Peter Lloyd St Albans
Christchurch
8014
New Zealand
Directors

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