General information

Peyman Holdings Limited

Type: NZ Limited Company (Ltd)
9429030874640
New Zealand Business Number
3666691
Company Number
Registered
Company Status
H440040 - Hotel Operation
Industry classification codes with description

Peyman Holdings Limited (New Zealand Business Number 9429030874640) was launched on 24 Nov 2011. 2 addresses are currently in use by the company: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, physical). Level 1, 65 Centennial Avenue, Alexandra had been their registered address, until 01 Apr 2022. 1500 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 250 shares (16.67% of shares), namely:
Clark, Royce Anthony (an individual) located at Rd 1, Christchurch postcode 7671. When considering the second group, a total of 1 shareholder holds 6.67% of all shares (100 shares); it includes
Pauley, Brendon Edward (an individual) - located at Rd 3, Cromwell. The next group of shareholders, share allocation (700 shares, 46.67%) belongs to 1 entity, namely:
Kavanagh, Judith Annette, located at Cromwell, Cromwell (a director). "Hotel operation" (business classification H440040) is the category the ABS issued to Peyman Holdings Limited. Our database was last updated on 25 Mar 2024.

Current address Type Used since
Level 1, 65 Centennial Avenue, Alexandra, 9320 Registered & physical & service 01 Apr 2022
Directors
Name and Address Role Period
Judith Annette Kavanagh
Cromwell, Cromwell, 9310
Address used since 18 Feb 2020
Rd 1, Oturehua, 9386
Address used since 22 Nov 2011
Director 24 Nov 2011 - current
Jeremy David Kavanagh
Vauxhall, Dunedin, 9013
Address used since 20 Nov 2012
Director 20 Nov 2012 - current
Brendan Shaun Richards
Rd 1, Christchurch, 7671
Address used since 20 Nov 2012
Director 20 Nov 2012 - current
Brendon Edward Pauley
Rd 3, Cromwell, 9383
Address used since 20 Nov 2012
Director 20 Nov 2012 - current
Royce Anthony Clark
Rd 1, Christchurch, 7671
Address used since 20 Nov 2012
Director 20 Nov 2012 - current
Michael Gerard Kavanagh
Cromwell, Cromwell, 9310
Address used since 18 Feb 2020
Rd 1, Oturehua, 9386
Address used since 22 Nov 2011
Director 24 Nov 2011 - 28 Sep 2020
Addresses
Previous address Type Period
Level 1, 65 Centennial Avenue, Alexandra, 9320 Registered & physical 28 Nov 2018 - 01 Apr 2022
Level 1, 65 Centennial Avenue, Alexandra, 9320 Registered & physical 04 Jun 2014 - 28 Nov 2018
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered & physical 12 Nov 2012 - 04 Jun 2014
Level 1 69 Tarbert Street, Alexandra, 9320 Physical & registered 24 Nov 2011 - 12 Nov 2012
Financial Data
Financial info
1500
Total number of Shares
November
Annual return filing month
11 Nov 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Clark, Royce Anthony
Individual
Rd 1
Christchurch
7671
16 Dec 2011 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Pauley, Brendon Edward
Individual
Rd 3
Cromwell
9383
16 Dec 2011 - current
Shares Allocation #3 Number of Shares: 700
Shareholder Name Address Period
Kavanagh, Judith Annette
Director
Cromwell
Cromwell
9310
24 Nov 2011 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Kavanagh, Jeremy David
Individual
Vauxhall
Dunedin
9013
24 Nov 2011 - current
Shares Allocation #5 Number of Shares: 250
Shareholder Name Address Period
Richards, Brendan Shaun
Individual
R D 1
Christchurch
7671
24 Nov 2011 - current

Historic shareholders

Shareholder Name Address Period
Kavanagh, Michael Gerard
Individual
Cromwell
Cromwell
9310
24 Nov 2011 - 26 Nov 2020
Location
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