Pead Limited (issued an NZ business identifier of 9429036662104) was registered on 24 Dec 2001. 4 addresses are in use by the company: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland had been their registered address, up to 16 Nov 2020. Pead Limited used more aliases, namely: Pead Pr Limited from 24 Dec 2001 to 03 Jun 2021. 1200 shares are allotted to 14 shareholders who belong to 8 shareholder groups. The first group is composed of 3 entities and holds 300 shares (25 per cent of shares), namely:
Munnik, Timothy Gavin (an individual) located at Wainui postcode 0992,
Munnik Trustee Limited (an entity) located at Albany, Auckland postcode 0632,
Munnik, Sarah Lesley (a director) located at Wainui postcode 0992. In the second group, a total of 3 shareholders hold 21 per cent of all shares (exactly 252 shares); it includes
Farrera, Edmundo Adrian Santos (an individual) - located at Albany, Auckland,
Farrera, Anna Elizabeth Lovat (an individual) - located at Avondale, Auckland,
Dva 2024 Trustees Limited (an entity) - located at 331 Rosedale Road, Albany, Auckland. Moving on to the third group of shareholders, share allotment (60 shares, 5%) belongs to 1 entity, namely:
Wheeler, Felix Jack Owen, located at Epsom, Auckland (an individual). Businesscheck's data was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 16 Nov 2020 |
| Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 | Registered & service | 26 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Deborah Patricia Pead
Rd 1, Paparoa, 0571
Address used since 03 May 2017 |
Director | 24 Dec 2001 - current |
|
Sarah Lesley Munnik
Wainui, 0992
Address used since 28 Jun 2022
Silverdale, Silverdale, 0932
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Anna Elizabeth Lovat Farrera
Avondale, Auckland, 0600
Address used since 16 Jul 2020 |
Director | 16 Jul 2020 - current |
|
Louisa Grace Houston Kraitzick
Sandringham, Auckland, 1025
Address used since 11 Jul 2024
Eden Terrace, Auckland, 1010
Address used since 16 Jul 2020 |
Director | 16 Jul 2020 - current |
|
Zilin Zhu
Greenhithe, Auckland, 0632
Address used since 22 Jul 2021 |
Director | 22 Jul 2021 - current |
| Previous address | Type | Period |
|---|---|---|
| Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 03 Nov 2020 - 16 Nov 2020 |
| Level 2, 347 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 14 Aug 2018 - 03 Nov 2020 |
| 495 Paparoa Station Road, Rd 1, Paparoa, 0571 | Registered & physical | 11 May 2017 - 14 Aug 2018 |
| 1 Stokes Road, Mount Eden, Auckland, 1024 | Registered & physical | 23 Jul 2014 - 11 May 2017 |
| 2nd Floor, 24 Manukau Road, Newmarket, Auckland, 1023 | Physical & registered | 05 Nov 2013 - 23 Jul 2014 |
| 3rd Floor, 24 Manukau Road, Newmarket, Auckland | Registered & physical | 24 Dec 2001 - 05 Nov 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Munnik, Timothy Gavin Individual |
Wainui 0992 |
01 Apr 2019 - current |
|
Munnik Trustee Limited Shareholder NZBN: 9429047173682 Entity (NZ Limited Company) |
Albany Auckland 0632 |
01 Apr 2019 - current |
|
Munnik, Sarah Lesley Director |
Wainui 0992 |
01 Apr 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrera, Edmundo Adrian Santos Individual |
Albany Auckland 0632 |
04 Apr 2024 - current |
|
Farrera, Anna Elizabeth Lovat Individual |
Avondale Auckland 0600 |
29 May 2019 - current |
|
Dva 2024 Trustees Limited Shareholder NZBN: 9429051903886 Entity (NZ Limited Company) |
331 Rosedale Road Albany, Auckland 0632 |
04 Apr 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wheeler, Felix Jack Owen Individual |
Epsom Auckland 1023 |
11 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Danbri Trustee Limited Shareholder NZBN: 9429047335547 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
29 Mar 2019 - current |
|
Eb, Carl Robert Individual |
Rd 1 Paparoa 0571 |
21 Nov 2003 - current |
|
Pead, Deborah Patricia Individual |
Rd 1 Paparoa 0571 |
21 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhu, Zilin Individual |
Greenhithe Auckland 0632 |
10 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kraitzick, Louisa Grace Houston Individual |
Sandringham Auckland 1025 |
29 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eb, Carl Robert Individual |
Rd 1 Paparoa 0571 |
21 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pead, Deborah Patricia Individual |
Rd 1 Paparoa 0571 |
21 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trifunovich & Co Limited Shareholder NZBN: 9429037279783 Company Number: 1031271 Entity |
Milford Auckland 0620 |
31 Oct 2016 - 29 Mar 2019 |
|
Trifunovich & Co Limited Shareholder NZBN: 9429037279783 Company Number: 1031271 Entity |
Milford Auckland 0620 |
31 Oct 2016 - 29 Mar 2019 |
|
Trifunovich & Co Limited Shareholder NZBN: 9429037279783 Company Number: 1031271 Entity |
Milford Auckland 0620 |
31 Oct 2016 - 29 Mar 2019 |
|
Trifunovich, Jacqueline Grace Individual |
Milford Auckland |
24 Dec 2001 - 31 Oct 2016 |
|
Trifunovich & Co Limited Shareholder NZBN: 9429037279783 Company Number: 1031271 Entity |
Milford Auckland 0620 |
31 Oct 2016 - 29 Mar 2019 |
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