General information

Peacocke Logging Limited

Type: NZ Limited Company (Ltd)
9429036962945
New Zealand Business Number
1124887
Company Number
Registered
Company Status

Peacocke Logging Limited (issued a business number of 9429036962945) was incorporated on 23 Mar 2001. 1 address is currently in use by the company: 45-49 Tirau Street, Putaruru (type: physical, registered). 6 Motutahae Street, Taupo had been their registered address, up until 02 Aug 2004. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Deliala Messent (an individual) located at Rd 5, Taupo postcode 3385. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Alister Peacocke (an individual) - located at Rd 5, Taupo. The next group of shareholders, share allocation (98 shares, 98%) belongs to 1 entity, namely:
Forest Harvesting Management Services Limited, located at 45-49 Tirau Street, Putaruru (an entity). Businesscheck's database was last updated on 24 May 2022.

Current address Type Used since
45-49 Tirau Street, Putaruru Physical & registered 02 Aug 2004
Directors
Name and Address Role Period
Alister Peacocke
Rd 5, Taupo, 3385
Address used since 26 Jul 2016
Director 23 Mar 2001 - current
Addresses
Previous address Type Period
6 Motutahae Street, Taupo Registered & physical 23 Mar 2001 - 02 Aug 2004
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
20 Jul 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Deliala Kohe Messent
Individual
Rd 5
Taupo
3385
23 Sep 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Alister Peacocke
Individual
Rd 5
Taupo
3385
23 Mar 2001 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Forest Harvesting Management Services Limited
Shareholder NZBN: 9429037470173
Entity (NZ Limited Company)
45-49 Tirau Street
Putaruru
23 Mar 2001 - current

Historic shareholders

Shareholder Name Address Period
Noelene Peacocke
Individual
Taupo
23 Mar 2001 - 04 Jul 2005

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Forest Harvesting Management Services Limited
Type Ltd
Ultimate Holding Company Number 981701
Country of origin NZ
Address 45-49 Tirau Street
Putaruru
Location
Companies nearby
F T P Limited
45-49 Tirau Street
Over The Moon Dairy Company Limited
45-49 Tirau Street
Red Dog Dairies Limited
45-49 Tirau Street
South Pro Woodlands Limited
45-49 Tirau Street
Twin Creeks Dairy Limited
45-49 Tirau Street
Beaver Contracting Limited
45-49 Tirau Street