General information
Peacock Bros N.z. Limited
Type: NZ Limited Company (Ltd)9429036428724
New Zealand Business Number
1222436
Company Number
Registered
Company Status
Peacock Bros N.z. Limited (issued a New Zealand Business Number of 9429036428724) was launched on 01 Jul 2002. 2 addresses are in use by the company: 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: physical, registered). C/- Duthie Whyte, 120 Mayoral Drive, Auckland had been their registered address, until 27 May 2009. Peacock Bros N.z. Limited used more aliases, namely: Peacocks N.z. Limited from 01 Jul 2002 to 31 Jul 2002. 260000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 260000 shares (100 per cent of shares), namely:
Peacocks Bros. Pty. Limited (an other) located at Oakleigh, Victoria, Australia. Our database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22a Kalmia Street, Ellerslie, Auckland, 1051 | Physical & registered & service | 27 May 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil Malcolm Crump
Oakleigh, Victoria, 3166
Address used since 01 Jan 1970
Doncaster, Victoria 2108,
Address used since 01 Jul 2002 |
Director | 01 Jul 2002 - current |
|
Ruth Rosemary Kaplan
Beaumaris, Victoria 3193,
Address used since 01 Jul 2002
Oakleigh, Victoria, 3166
Address used since 01 Jan 1970 |
Director | 01 Jul 2002 - current |
|
Andrew Michael Thompson
Whakamarama, Tauranga, 3180
Address used since 16 Oct 2021
Mellons Bay, Auckland, 2014
Address used since 13 Jun 2013
Half Moon Bay, Auckland, 2012
Address used since 05 Jul 2017 |
Director | 18 Jul 2002 - current |
|
Ryan Stuart Mcgrath
Beaumaris, Victoria, 3193
Address used since 22 Sep 2014
Oakleigh, Victoria, 3166
Address used since 01 Jan 1970 |
Director | 22 Sep 2014 - current |
|
Lisa Zhou
Mellons Bay, Auckland, 2014
Address used since 28 Feb 2022 |
Director | 28 Feb 2022 - current |
|
Scott Mckechnie
Dannemora, Auckland, 2016
Address used since 28 Feb 2022 |
Director | 28 Feb 2022 - current |
|
Bryan Lawrence Chitham
Hillsborough, Auckland,
Address used since 15 Jul 2002 |
Director | 15 Jul 2002 - 21 Mar 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Duthie Whyte, 120 Mayoral Drive, Auckland | Registered & physical | 01 Jul 2002 - 27 May 2009 |
Financial Data
Financial info
260000
Total number of Shares
June
Annual return filing month
June
Financial report filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 260000
| Shareholder Name | Address | Period |
|---|---|---|
|
Peacocks Bros. Pty. Limited Other (Other) |
Oakleigh Victoria, Australia |
01 Jul 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Christina May Individual |
Half Moon Bay Auckland 2012 |
29 Jun 2004 - 07 Aug 2020 |
|
Thompson, Andrew Michael Individual |
Half Moon Bay Auckland 2012 |
29 Jun 2004 - 07 Aug 2020 |
|
Sutherland, Paul Wayne Individual |
Half Moon Bay Auckland 2012 |
29 Jun 2004 - 07 Aug 2020 |
|
Chitham, Bryan Lawrence Individual |
Hillsborough Auckland |
29 Jun 2004 - 20 Jul 2005 |
|
Thompson, Andrew Michael Individual |
Cockle Bay Auckland |
24 Jul 2006 - 24 Jul 2006 |
|
Chitham, Melanie Individual |
Hillsborough Auckland |
29 Jun 2004 - 20 Jul 2005 |
Location
Companies nearby
 |
Tbf Limited Unit 5, 22a Kalmia Street |
|
Oakdale Downs Limited 22a Kalmia Street |
|
Wear The Fox Hat Limited Unit 5, 22a Kalmia Street |
|
Wine Dealer Limited Unit 9, 22a Kalmia Street |
|
Frito Bandito Limited Unit 9, 22a Kalmia Street |
|
Krishna Consultancy Limited Unit 9, 22a Kalmia Street |