General information

Peer Gynt Holdings Limited

Type: NZ Limited Company (Ltd)
9429038510779
New Zealand Business Number
668905
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
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
Shares Allocation #2 Number of Shares: 33
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
Shares Allocation #3 Number of Shares: 33
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
Shares Allocation #4 Number of Shares: 33
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

Historic shareholders

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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