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General information

Peers Brown Miller Limited

Type: NZ Limited Company (Ltd)
9429033798752
New Zealand Business Number
1878040
Company Number
Registered
Company Status

Peers Brown Miller Limited (New Zealand Business Number 9429033798752) was started on 30 Oct 2006. 2 addresses are currently in use by the company: 269A Dominion Road, Mount Eden, Auckland, 1024 (type: registered, physical). 4 Walter St, Mangere East had been their physical address, up until 07 Aug 2014. 6000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 1500 shares (25% of shares), namely:
Peers, Richard (an individual) located at Eden Terrace, Auckland postcode 1021,
Miller, Simon (an individual) located at Rd 11, Masterton postcode 5871. When considering the second group, a total of 2 shareholders hold 25% of all shares (1500 shares); it includes
Miller, Simon (an individual) - located at Rd 11, Masterton,
Peers, Richard (an individual) - located at Eden Terrace, Auckland. Next there is the 3rd group of shareholders, share allotment (1500 shares, 25%) belongs to 1 entity, namely:
Brennan, Phillip Micheal, located at Grey Lynn, Auckland (an individual). Our database was last updated on 30 Mar 2024.

Current address Type Used since
269a Dominion Road, Mount Eden, Auckland, 1024 Registered & physical & service 07 Aug 2014
Last updated:
Directors
Name and Address Role Period
Richard Peers
Eden Terrace, Auckland, 1021
Address used since 08 Dec 2015
Director 30 Oct 2006 - current
Simon Miller
Rangitumau Rd11, Masterton, 5871
Address used since 08 Dec 2015
Director 30 Oct 2006 - current
Mathew Trevor Paul
Rd 2, Pukekohe, 2677
Address used since 15 Jun 2016
Director 15 Jun 2016 - current
Mike Brown
Green Bay, Auckland, 0604
Address used since 30 Oct 2006
Director 30 Oct 2006 - 13 Aug 2010
Addresses
Previous address Type Period
4 Walter St, Mangere East Physical 30 Oct 2006 - 07 Aug 2014
4 Walter St, Mangere East, Auckland Registered 30 Oct 2006 - 07 Aug 2014
Financial Data
Financial info
6000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Peers, Richard
Individual 		Eden Terrace
Auckland
1021 		30 Oct 2006 - current
Miller, Simon
Individual 		Rd 11
Masterton
5871 		30 Oct 2006 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Miller, Simon
Individual 		Rd 11
Masterton
5871 		30 Oct 2006 - current
Peers, Richard
Individual 		Eden Terrace
Auckland
1021 		30 Oct 2006 - current
Shares Allocation #3 Number of Shares: 1500
Shareholder Name Address Period
Brennan, Phillip Micheal
Individual 		Grey Lynn
Auckland
1021 		16 May 2018 - current
Shares Allocation #4 Number of Shares: 1500
Shareholder Name Address Period
Paul, Mathew Trevor
Director 		Rd 2
Pukekohe
2677 		16 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Brown, Mike
Individual 		Green Bay
Auckland
 30 Oct 2006 - 19 Oct 2010
Location
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