Peer Gynt Holdings Limited (issued a New Zealand Business Number of 9429038510779) was registered on 28 Feb 1995. 2 addresses are currently in use by the company: 23 Rathbone Street, Whangarei (type: physical, registered). Yovich Hayward Pevats Johnston, Rust Avenue, Whangarei had been their physical address, up to 22 Mar 1999. 100 shares are allocated to 20 shareholders who belong to 4 shareholder groups. The first group includes 10 entities and holds 1 share (1 per cent of shares), namely:
Hayward, Philippa Jane (an individual) located at Kumeu, Kumeu postcode 0810,
Osbaldiston, Gordon Trevor (an individual) located at Rd 6, Whangarei postcode 0176,
Darroch, Delce Fay (an individual) located at Rd 1, Kamo postcode 0185. As far as the second group is concerned, a total of 4 shareholders hold 33 per cent of all shares (exactly 33 shares); it includes
Hayward, Philippa Jane (an individual) - located at Kumeu, Kumeu,
Osbaldiston, Gordon Trevor (an individual) - located at Rd 6, Whangarei,
Hayward, Helen Katherine (an individual) - located at Tikipunga, Whangarei. Moving on to the 3rd group of shareholders, share allotment (33 shares, 33%) belongs to 3 entities, namely:
Yhpj Trustees Two Limited, located at Whangarei, Whangarei (an entity),
Auld, Christopher David, located at Ponsonby, Auckland (an individual),
Auld, Dorothy May, located at Rd 10, Whangarei (a director). The Businesscheck information was updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 23 Rathbone Street, Whangarei | Physical & registered & service | 22 Mar 1999 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray George Crooks Darroch
Rd 1, Kamo, 0185
Address used since 01 Aug 2012 |
Director | 13 Mar 1995 - current |
|
Dorothy May Auld
R D 10, Whangarei, 0170
Address used since 31 May 2016 |
Director | 24 Mar 2004 - current |
|
Philippa Jane Hayward
Kumeu, Kumeu, 0810
Address used since 01 May 2025
Kumeu, Kumeu, 0810
Address used since 10 Feb 2025 |
Director | 10 Feb 2025 - current |
|
Ross Murray Darroch
Rd 1, Whangarei, 0185
Address used since 12 Feb 2025 |
Director | 12 Feb 2025 - current |
|
Christopher David Auld
Ponsonby, Auckland, 1011
Address used since 14 Feb 2025 |
Director | 14 Feb 2025 - current |
|
Ian Irving Hayward
Tikipunga, Whangarei, 0112
Address used since 05 May 2024
Kamo, Kamo, 0112
Address used since 25 May 2010 |
Director | 13 Mar 1995 - 14 Aug 2024 |
|
Frederick Hugh Gibson
Takapuna, Auckland,
Address used since 22 Apr 2002 |
Director | 13 Mar 1995 - 01 Mar 2009 |
|
William John Gibson
Whangarei,
Address used since 13 Mar 1995 |
Director | 13 Mar 1995 - 01 Apr 2004 |
|
David John Auld
R D 10, Whangarei,
Address used since 13 Mar 1995 |
Director | 13 Mar 1995 - 24 Mar 2004 |
|
Peter Boyd Guise
Parnell, Auckland,
Address used since 28 Feb 1995 |
Director | 28 Feb 1995 - 13 Mar 1995 |
| Previous address | Type | Period |
|---|---|---|
| Yovich Hayward Pevats Johnston, Rust Avenue, Whangarei | Physical & registered | 22 Mar 1999 - 22 Mar 1999 |
| Staples Rodway, 11th Floor Southpac Tower, 45 Queen Street, Auckland | Registered & physical | 12 Apr 1995 - 22 Mar 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayward, Philippa Jane Individual |
Kumeu Kumeu 0810 |
03 Feb 2025 - current |
|
Osbaldiston, Gordon Trevor Individual |
Rd 6 Whangarei 0176 |
03 Feb 2025 - current |
|
Darroch, Delce Fay Individual |
Rd 1 Kamo 0185 |
27 Aug 2012 - current |
|
Angelo, Ercoli Alan Individual |
Rd 6 Whangarei 0176 |
28 Feb 1995 - current |
|
Hayward, Helen Katherine Individual |
Tikipunga Whangarei 0112 |
03 Feb 2025 - current |
|
Yhpj Trustees Two Limited Shareholder NZBN: 9429050950706 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
03 Feb 2025 - current |
|
Yhpj Trustees (2011) Limited Shareholder NZBN: 9429031205757 Entity (NZ Limited Company) |
Whangarei 0110 |
13 Mar 2013 - current |
|
Auld, Christopher David Individual |
Ponsonby Auckland 1011 |
14 May 2013 - current |
|
Auld, Dorothy May Director |
Rd 10 Whangarei 0170 |
14 May 2013 - current |
|
Darroch, Murray George Crooks Director |
Rd 1 Kamo 0185 |
18 Dec 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayward, Philippa Jane Individual |
Kumeu Kumeu 0810 |
03 Feb 2025 - current |
|
Osbaldiston, Gordon Trevor Individual |
Rd 6 Whangarei 0176 |
03 Feb 2025 - current |
|
Hayward, Helen Katherine Individual |
Tikipunga Whangarei 0112 |
03 Feb 2025 - current |
|
Angelo, Ercoli Alan Individual |
Rd 6 Whangarei 0176 |
28 Feb 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yhpj Trustees Two Limited Shareholder NZBN: 9429050950706 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
03 Feb 2025 - current |
|
Auld, Christopher David Individual |
Ponsonby Auckland 1011 |
14 May 2013 - current |
|
Auld, Dorothy May Director |
Rd 10 Whangarei 0170 |
14 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yhpj Trustees (2011) Limited Shareholder NZBN: 9429031205757 Entity (NZ Limited Company) |
Whangarei 0110 |
13 Mar 2013 - current |
|
Darroch, Murray George Crooks Director |
Rd 1 Kamo 0185 |
18 Dec 2012 - current |
|
Darroch, Delce Fay Individual |
Rd 1 Kamo 0185 |
27 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayward, Ian Irving Individual |
Tikipunga Whangarei 0112 |
28 Feb 1995 - 03 Feb 2025 |
|
Hayward, Ian Irving Individual |
Tikipunga Whangarei 0112 |
28 Feb 1995 - 03 Feb 2025 |
|
Hayward, Ian Irving Individual |
Tikipunga Whangarei 0112 |
28 Feb 1995 - 03 Feb 2025 |
|
Hayward, Ian Irving Individual |
Tikipunga Whangarei 0112 |
28 Feb 1995 - 03 Feb 2025 |
|
Castlemore Investments Limited Shareholder NZBN: 9429040456133 Company Number: 98330 Entity |
28 Feb 1995 - 14 May 2013 | |
|
M G C Darroch Holdings Limited Shareholder NZBN: 9429040446622 Company Number: 99410 Entity |
28 Feb 1995 - 27 Aug 2012 | |
|
Lemon, Graham David Individual |
Maromaku Kawakawa 0281 |
27 Aug 2012 - 18 Dec 2012 |
|
M G C Darroch Holdings Limited Shareholder NZBN: 9429040446622 Company Number: 99410 Entity |
28 Feb 1995 - 27 Aug 2012 | |
|
Gail Investments Limited Shareholder NZBN: 9429040467757 Company Number: 96977 Entity |
28 Feb 1995 - 07 Jul 2004 | |
|
F H Gibson Limited Shareholder NZBN: 9429040468150 Company Number: 96980 Entity |
28 Feb 1995 - 18 Dec 2012 | |
|
Gail Investments Limited Shareholder NZBN: 9429040467757 Company Number: 96977 Entity |
28 Feb 1995 - 07 Jul 2004 | |
|
Castlemore Investments Limited Shareholder NZBN: 9429040456133 Company Number: 98330 Entity |
28 Feb 1995 - 14 May 2013 | |
|
F H Gibson Limited Shareholder NZBN: 9429040468150 Company Number: 96980 Entity |
28 Feb 1995 - 18 Dec 2012 |
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