General information

Philip Peacocke Limited

Type: NZ Limited Company (Ltd)
9429032126709
New Zealand Business Number
112032
Company Number
Registered
Company Status

Philip Peacocke Limited (issued an NZ business identifier of 9429032126709) was launched on 14 Aug 1981. 5 addresess are currently in use by the company: 29 Lonely Track Road, Fairview Heights, Auckland, 0632 (type: registered, registered). 29 Lonely Track Road, Albany, North Shore, Auckland had been their physical address, up to 22 Mar 2016. Philip Peacocke Limited used more aliases, namely: Paper Publishing Limited from 14 Aug 1981 to 27 Mar 1984. 4000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3999 shares (99.98 per cent of shares), namely:
Peacocke, Philip Lincoln (an individual) located at 17 Victoria Street East, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 0.03 per cent of all shares (1 share); it includes
Peacocke, Gregory Patrick (an individual) - located at Avondale, Auckland. Businesscheck's data was last updated on 27 Apr 2024.

Current address Type Used since
7th Floor, Southern Cross Building, Cnr High And Victoria Streets, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 30 Jul 1994
Suite 2b Lister Building, 9 Victoria Street East, Auckland, 1010 Physical & service 22 Mar 2016
Suite 2b Lister Building, 9 Victoria Street East, Auckland, 1010 Registered 29 Mar 2022
29 Lonely Track Road, Fairview Heights, Auckland, 0632 Registered 01 Mar 2024
Directors
Name and Address Role Period
Philip Lincoln Peacocke
9 Victoria Street East, Auckland, 1010
Address used since 08 Aug 1987
Director 08 Aug 1987 - current
Gregory Patrick Peacocke
Avondale, Auckland, 1046
Address used since 01 Apr 2009
Mission Bay, Auckland, 1071
Address used since 01 Apr 2009
Director 21 Dec 1994 - current
Gillian Claire Rawnsley
Anawhata,
Address used since 17 Aug 1987
Director 17 Aug 1987 - 09 Nov 1994
Addresses
Other active addresses
Type Used since
29 Lonely Track Road, Fairview Heights, Auckland, 0632 Registered 01 Mar 2024
Previous address Type Period
29 Lonely Track Road, Albany, North Shore, Auckland, . Physical 11 Mar 2015 - 22 Mar 2016
Suite 2b Lister Building, 9 Victoria Street East, Auckland, 1010 Physical 20 Mar 2014 - 11 Mar 2015
29 Lonely Track Road, Albany, Auckland Physical 02 Mar 2004 - 20 Mar 2014
29 Lonely Track Road, Albany, Auckland Registered 02 Mar 2004 - 29 Mar 2022
7th Floor Souhtern Cross Building, Cnr High And Victoria Streets, Auckland Registered 18 Feb 2000 - 02 Mar 2004
7th Floor Southern Cross Building, Cnr High And Victoria Streets, Auckland Physical 01 Jul 1997 - 02 Mar 2004
7th Floor Souhtern Cross Building, Cnr High And Victoria Streets, Auckland Physical 01 Jul 1997 - 01 Jul 1997
2nd Floor, Norfolk House, 18 High Street, Auckland Registered 01 Oct 1994 - 18 Feb 2000
Financial Data
Financial info
4000
Total number of Shares
February
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3999
Shareholder Name Address Period
Peacocke, Philip Lincoln
Individual
17 Victoria Street East
Auckland
1010
14 Aug 1981 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Peacocke, Gregory Patrick
Individual
Avondale
Auckland
1046
14 Aug 1981 - current
Location
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