General information

Peat Johnson Murray Limited

Type: NZ Limited Company (Ltd)
9429035607380
New Zealand Business Number
1470698
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description

Peat Johnson Murray Limited (issued an NZBN of 9429035607380) was registered on 22 Dec 2003. 3 addresses are currently in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: office, registered). C/-642 Accounting Chambers, 642 Great South Road, Ellerslie, Auckland had been their registered address, up to 18 Apr 2013. Peat Johnson Murray Limited used more names, namely: Peat Johnson Limited from 22 Dec 2003 to 15 Mar 2006. 400 shares are allocated to 13 shareholders who belong to 9 shareholder groups. The first group consists of 2 entities and holds 99 shares (24.75% of shares), namely:
Walker, Alexander Michael (an individual) located at Freemans Bay, Auckland postcode 1011,
Walker, Kevin Richared (an individual) located at Cockle Bay, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 0.25% of all shares (exactly 1 share); it includes
Sharp, Maia-Joy Adrienne (an individual) - located at Pakuranga, Auckland. Next there is the 3rd group of shareholders, share allotment (99 shares, 24.75%) belongs to 2 entities, namely:
Sharp, Maia-Joy Adrienne, located at Pakuranga, Auckland (an individual),
Sharp, Daniel Brian, located at Pakuranga, Auckland (an individual). "Accounting service" (business classification M693220) is the classification the ABS issued to Peat Johnson Murray Limited. Our information was updated on 31 Mar 2024.

Current address Type Used since
642 Great South Road, Ellerslie, Auckland, 1051 Office unknown
642 Great South Road, Ellerslie, Auckland, 1051 Registered & physical & service 18 Apr 2013
Contact info
64 9 5269610
Phone (Phone)
david@pjmca.co.nz
Email
sue.ford@pjmca.co.nz
Email
www.pjmca.co.nz
Website
Directors
Name and Address Role Period
Simon Thomas Peat
Sandringham, Auckland, 1025
Address used since 24 Sep 2009
Director 22 Dec 2003 - current
Patrick Richard Murray
Remuera, Auckland, 1050
Address used since 06 Oct 2006
Director 06 Oct 2006 - current
Kevin Richard Walker
Cockle Bay, Auckland, 2014
Address used since 12 Nov 2020
Shamrock Park, Auckland, 2016
Address used since 01 Nov 2016
Director 01 Nov 2016 - current
Maia-joy Adrienne Sharp
Pakuranga, Auckland, 2010
Address used since 01 Apr 2022
Director 01 Apr 2022 - current
Rachelle Webber
Freemans Bay, Auckland, 1011
Address used since 01 Apr 2022
Director 01 Apr 2022 - current
David Barry Johnson
Remuera, Auckland, 1050
Address used since 24 Sep 2009
Director 07 Oct 2008 - 01 Apr 2022
Addresses
Principal place of activity
642 Great South Road , Ellerslie , Auckland , 1051
Previous address Type Period
C/-642 Accounting Chambers, 642 Great South Road, Ellerslie, Auckland Registered & physical 04 Oct 2005 - 18 Apr 2013
Level 3 , Building 10, 666 Great South Road, Ellerslie, Auckland Physical & registered 06 Sep 2004 - 04 Oct 2005
C/- Cairns Slane, Level 16 Gen-i Tower, 66 Wyndham Street, Auckland Physical & registered 22 Dec 2003 - 06 Sep 2004
Financial Data
Financial info
400
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Walker, Alexander Michael
Individual
Freemans Bay
Auckland
1011
02 Nov 2016 - current
Walker, Kevin Richared
Individual
Cockle Bay
Auckland
2014
01 Nov 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sharp, Maia-joy Adrienne
Individual
Pakuranga
Auckland
2010
01 Apr 2022 - current
Shares Allocation #3 Number of Shares: 99
Shareholder Name Address Period
Sharp, Maia-joy Adrienne
Individual
Pakuranga
Auckland
2010
01 Apr 2022 - current
Sharp, Daniel Brian
Individual
Pakuranga
Auckland
2010
01 Apr 2022 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Urlich, Janice
Individual
Mt Eden
Auckland
1024
01 Nov 2016 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Murray, Patrick
Individual
Remuera
Auckland
1050
26 Sep 2006 - current
Shares Allocation #7 Number of Shares: 99
Shareholder Name Address Period
Webber, Rachelle
Individual
Freemans Bay
Auckland
1011
01 Apr 2011 - current
Urlich, Janice
Individual
Mt Eden
Auckland
1024
01 Nov 2016 - current
Shares Allocation #8 Number of Shares: 49
Shareholder Name Address Period
Murray, Patrick
Individual
Remuera
Auckland
1050
26 Sep 2006 - current
Murray, Diane Judy
Individual
Remuera
Auckland
1050
26 Sep 2006 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Webber, Rachelle
Individual
Freemans Bay
Auckland
1011
01 Apr 2011 - current
Shares Allocation #10 Number of Shares: 1
Shareholder Name Address Period
Walker, Kevin Richared
Individual
Cockle Bay
Auckland
2014
01 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Peat, Simon Thomas
Individual
Sandringham
Auckland
1025
22 Dec 2003 - 26 Sep 2006
Peat, Simon Thomas
Individual
Morningside
Auckland
1025
22 Dec 2003 - 26 Sep 2006
Johnson, Sarah Jane
Individual
Remuera
Auckland
1050
02 Nov 2016 - 01 Apr 2022
Johnson, David Barry
Individual
Remuera
Auckland
1050
22 Dec 2003 - 01 Apr 2022
Urlich, Janice Catherine
Individual
Mount Eden
Auckland
1024
22 Dec 2003 - 16 May 2014
Urlich, Janice Catherine
Individual
Mount Eden
Auckland
1024
22 Dec 2003 - 16 May 2014
Walker, Alexanda Michael
Individual
Shamrock Park
Auckland
2016
01 Nov 2016 - 02 Nov 2016
Johnson, David Barry
Individual
Remuera
Auckland
1050
22 Dec 2003 - 01 Apr 2022
Johnson, Sarah Jane
Individual
Remuera
Auckland
1050
22 Dec 2003 - 16 May 2014
Peat, Simon Thomas
Individual
Morningside
Auckland
22 Dec 2003 - 26 Sep 2006
Johnson, David Barry
Individual
Remuera
Auckland
1050
22 Dec 2003 - 01 Apr 2022
Location
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