General information
Peachgrove Developments Limited
Type: NZ Limited Company (Ltd)9429033412962
New Zealand Business Number
1940081
Company Number
Registered
Company Status
Peachgrove Developments Limited (New Zealand Business Number 9429033412962) was incorporated on 09 May 2007. 2 addresses are in use by the company: Level 8, Westpac House, 430 Victoria Street, Hamilton (type: physical, registered). 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100 per cent of shares), namely:
Tompkins Wake Trustees Limited (an entity) located at 430 Victoria Street, Hamilton, Null. Businesscheck's information was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, Westpac House, 430 Victoria Street, Hamilton | Physical & registered & service | 09 May 2007 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Peter Duncan
Rd 7, Hamilton, 3287
Address used since 29 Nov 2016 |
Director | 27 Jun 2013 - current |
|
Peter Michael De Luca
Hillcrest, Hamilton, 3216
Address used since 02 Dec 2015 |
Director | 09 May 2007 - 23 Nov 2017 |
|
Michael John Jackson
Rd 3, Hamilton, 3283
Address used since 04 Nov 2009 |
Director | 09 May 2007 - 31 Oct 2011 |
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Entity (NZ Limited Company) |
430 Victoria Street Hamilton Null |
18 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Michael John Individual |
R D 3 Hamilton |
09 May 2007 - 18 Nov 2011 |
|
De Luca, Peter Michael Individual |
Hamilton |
09 May 2007 - 18 Nov 2011 |
Ultimate Holding Company
| Effective Date | 28 Nov 2016 |
| Name | Tompkins Wake Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1031302 |
| Country of origin | NZ |
Location
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