Peter Lahood Limited (issued an NZ business number of 9429040406350) was registered on 21 Nov 1978. 2 addresses are in use by the company: Level 4,, 21 Queen Street, Auckland, 1010 (type: registered, physical). Level 4, Zurich House, 21 Queen Street, Auckland had been their registered address, up to 14 Jul 2021. Peter Lahood Limited used more names, namely: Dive Magazine Limited from 21 Nov 1978 to 21 Aug 1981. 10000 shares are allocated to 9 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 2000 shares (20% of shares), namely:
Liston Trustee Services Limited (an entity) located at 43 Wyndham Street, Auckland postcode 1010,
Lahood, Peter John (an individual) located at Glendowie, Auckland postcode 1071,
Lahood, Carol Valrae (an individual) located at Glendowie, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 17.5% of all shares (exactly 1750 shares); it includes
Cunnington, Suzanne Joy (an individual) - located at Mount Eden, Auckland. Moving on to the next group of shareholders, share allocation (2750 shares, 27.5%) belongs to 2 entities, namely:
Jacob, Sean Michael, located at Mount Eden, Auckland (an individual),
Jacob, Anne Tereza, located at Mount Eden, Auckland (an individual). The Businesscheck data was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4,, 21 Queen Street, Auckland, 1010 | Registered & physical & service | 14 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Lahood
Glendowie, Auckland, 1071
Address used since 26 Jan 2015 |
Director | 26 Feb 1990 - current |
|
Sean Michael Jacob
Mount Eden, Auckland, 1024
Address used since 03 Feb 2010 |
Director | 16 Dec 2005 - current |
|
Clayton Mcloughlin Sceats
Grey Lynn, Auckland, 1021
Address used since 03 Feb 2010 |
Director | 26 Nov 2009 - current |
|
Suzanne Joy Cunnington
Mount Eden, Auckland, 1024
Address used since 17 Mar 2020 |
Director | 17 Mar 2020 - current |
|
Robert James Taylor
Albany Heights, Auckland, 0632
Address used since 17 Jun 2021
Mount Eden, Auckland, 1024
Address used since 03 Feb 2010 |
Director | 16 Dec 2005 - 28 May 2024 |
|
Carol Valrae Lahood
Glendowie, Auckland, 1071
Address used since 26 Jan 2015 |
Director | 16 Dec 2005 - 26 Mar 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical | 18 Sep 2017 - 14 Jul 2021 |
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical | 09 Oct 2012 - 18 Sep 2017 |
| C/- Christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland | Physical & registered | 10 Feb 2004 - 09 Oct 2012 |
| C/ Christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland | Registered & physical | 18 Sep 2003 - 10 Feb 2004 |
| C/- Christmas Gouwland Limited, Level 2, 29 Union Street, Auckland | Physical | 26 Feb 2001 - 18 Sep 2003 |
| 2nd Floor Textile House, 29 Union Street, Auckland | Physical | 26 Feb 2001 - 26 Feb 2001 |
| 2nd Floor, Textile House, 29 Union St, Auckland | Registered | 26 Feb 2001 - 18 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Entity (NZ Limited Company) |
43 Wyndham Street Auckland 1010 |
13 Jul 2007 - current |
|
Lahood, Peter John Individual |
Glendowie Auckland 1071 |
13 Jul 2007 - current |
|
Lahood, Carol Valrae Individual |
Glendowie Auckland 1071 |
13 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cunnington, Suzanne Joy Individual |
Mount Eden Auckland 1024 |
13 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacob, Sean Michael Individual |
Mount Eden Auckland 1024 |
15 Feb 2006 - current |
|
Jacob, Anne Tereza Individual |
Mount Eden Auckland 1024 |
02 Jul 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sceats, Clayton Mcloughlin Individual |
Grey Lynn Auckland 1021 |
13 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Foley, David Individual |
Ellerslie Auckland 1051 |
13 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lahood, Peter John Individual |
Glendowie Auckland 1071 |
13 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Lahood Holdings Limited Shareholder NZBN: 9429039364210 Company Number: 421579 Entity |
21 Nov 1978 - 13 Jul 2007 | |
|
Peter Lahood Holdings Limited Shareholder NZBN: 9429039364210 Company Number: 421579 Entity |
21 Nov 1978 - 13 Jul 2007 | |
|
Lahood, Peter John Individual |
St Heliers Auckland |
21 Nov 1978 - 08 Feb 2012 |
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