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General information

Peter Shakes - Jeweller Limited

Type: NZ Limited Company (Ltd)
9429040779430
New Zealand Business Number
38444
Company Number
Registered
Company Status

Peter Shakes - Jeweller Limited (issued a New Zealand Business Number of 9429040779430) was started on 06 Nov 1981. 2 addresses are in use by the company: 250 Gloucester Street, Taradale, Napier, 4112 (type: physical, registered). Level 3, 104 The Terrace, Wellington had been their physical address, up until 01 Aug 2022. Peter Shakes - Jeweller Limited used more names, namely: Peter Barrett Jewellery Limited from 06 Nov 1981 to 09 Sep 1999. 20000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Shakes, Peter Edward John (a director) located at Taradale, Napier postcode 4112. In the second group, a total of 2 shareholders hold 99.99 per cent of all shares (19998 shares); it includes
Shakes, Peter Edward John (a director) - located at Taradale, Napier,
Wood, Denis Frank (an individual) - located at Khandallah, Wellington. Businesscheck's information was last updated on 23 May 2025.

Current address Type Used since
250 Gloucester Street, Taradale, Napier, 4112 Physical & registered & service 01 Aug 2022
Last updated:
Directors
Name and Address Role Period
Peter Edward John Shakes
Taradale, Napier, 4112
Address used since 19 Feb 2024
Khandallah, Wellington, 6035
Address used since 27 Apr 1990
Director 27 Apr 1990 - current
Sandra Gail Shakes
Khandallah, Wellington,
Address used since 27 Apr 1990
Director 27 Apr 1990 - 02 Mar 1999
Brian Howard Barrett
Karori, Wellington,
Address used since 27 Apr 1990
Director 27 Apr 1990 - 25 Dec 1998
Addresses
Previous address Type Period
Level 3, 104 The Terrace, Wellington, 6011 Physical & registered 18 Feb 2019 - 01 Aug 2022
Level 5, 104 The Terrace, Wellington, 6011 Registered & physical 07 May 2013 - 18 Feb 2019
Level 5, 104 The Terrace, Wellington Physical & registered 24 Apr 2003 - 07 May 2013
Same As Registered Office Physical 29 Apr 2001 - 29 Apr 2001
C/- Munro Benge Bkr, 5th Floor,, 104 The Terrace, Wellington Physical 29 Apr 2001 - 24 Apr 2003
C/- Munro Benge Bkr, 5th Floor, 104 The Terrace, Wellington Registered 26 Apr 2000 - 24 Apr 2003
C/- Munro & Benge Bkr, 5th Floor, 104 The Terrace, Wellington Registered 05 May 1999 - 26 Apr 2000
C/- Munro & Benge, 5th Floor, 104 The Terrace, Wellington Registered 27 Apr 1998 - 05 May 1999
C/o Munro And Benge, 5th Floor, 104 The Terrace, Wellington Registered 23 Jun 1997 - 27 Apr 1998
Financial Data
Financial info
20000
Total number of Shares
April
Annual return filing month
22 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Shakes, Peter Edward John
Director 		Taradale
Napier
4112 		29 Apr 2013 - current
Shares Allocation #3 Number of Shares: 19998
Shareholder Name Address Period
Shakes, Peter Edward John
Director 		Taradale
Napier
4112 		29 Apr 2013 - current
Wood, Denis Frank
Individual 		Khandallah
Wellington
6035 		06 Nov 1981 - current

Historic shareholders

Shareholder Name Address Period
Shakes, Sandra Gail
Individual 		Khandallah
Wellington
 06 Nov 1981 - 29 Apr 2013
Shakes, Sandra Gail
Individual 		Taradale
Napier
4112 		06 Nov 1981 - 29 Apr 2013
Shakes, Sandra Gail
Individual 		Taradale
Napier
4112 		06 Nov 1981 - 29 Apr 2013
Shakes, Peter Edward John
Individual 		Khandallah
Wellington
 06 Nov 1981 - 29 Apr 2013
Shakes, Peter Edward John
Individual 		Khandallah
Wellington
 06 Nov 1981 - 29 Apr 2013
Location
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