General information

Peter Lahood Limited

Type: NZ Limited Company (Ltd)
9429040406350
New Zealand Business Number
104442
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
11 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
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
Shares Allocation #2 Number of Shares: 1750
Shareholder Name Address Period
Cunnington, Suzanne Joy
Individual
Mount Eden
Auckland
1024
13 Jul 2007 - current
Shares Allocation #3 Number of Shares: 2750
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
Shares Allocation #4 Number of Shares: 1500
Shareholder Name Address Period
Sceats, Clayton Mcloughlin
Individual
Grey Lynn
Auckland
1021
13 Jul 2007 - current
Shares Allocation #5 Number of Shares: 1999
Shareholder Name Address Period
Foley, David
Individual
Ellerslie
Auckland
1051
13 Jul 2007 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Lahood, Peter John
Individual
Glendowie
Auckland
1071
13 Jul 2007 - current

Historic shareholders

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
Location
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