General information

Inspace Limited

Type: NZ Limited Company (Ltd)
9429036998647
New Zealand Business Number
1117740
Company Number
Registered
Company Status

Inspace Limited (issued a business number of 9429036998647) was incorporated on 20 Feb 2001. 2 addresses are currently in use by the company: 78 First Avenue, Tauranga, 3110 (type: physical, registered). Deloitte, 80 London St, Hamilton had been their registered address, up to 23 May 2008. Inspace Limited used other aliases, namely: Plastec Formers Limited from 07 Mar 2001 to 28 Feb 2019, Phil Peacocke Limited (20 Feb 2001 to 07 Mar 2001). 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 490 shares (49 per cent of shares), namely:
Mokau Investments Limited (an entity) located at Tauranga, Tauranga postcode 3110. As far as the second group is concerned, a total of 2 shareholders hold 50.8 per cent of all shares (exactly 508 shares); it includes
Peacocke, Jonathon Nicholas Philip (a director) - located at Mount Maunganui, Mount Maunganui,
Fenton Mcfadden Trustee Company Limited (an entity) - located at Te Puke. The third group of shareholders, share allotment (2 shares, 0.2%) belongs to 1 entity, namely:
Peacocke, Jonathon Nicholas Philip, located at Mount Maunganui, Mount Maunganui (a director). The Businesscheck database was updated on 25 Feb 2024.

Current address Type Used since
78 First Avenue, Tauranga, 3110 Physical & registered & service 23 May 2008
Directors
Name and Address Role Period
Jonathon Nicholas Philip Peacocke
Mount Maunganui, Mount Maunganui, 3116
Address used since 25 Sep 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 11 Jan 2019
Director 13 Oct 2006 - current
Jonathon Nicholas Phillip Peacocke
Welcome Bay Rd 5, Tauranga, 3175
Address used since 28 Sep 2016
Director 13 Oct 2006 - current
Susan Margaret Peacocke
Mount Maunganui, 3116
Address used since 30 Sep 2015
Director 20 Feb 2001 - 19 Sep 2023
Phillip Augustine Peacocke
Mount Maunganui, 3116
Address used since 30 Sep 2015
Director 20 Feb 2001 - 19 Sep 2023
Rebecca Farr
Welcome Bay Rd 5, Tauranga, 3175
Address used since 28 Sep 2016
Director 13 Oct 2006 - 03 Sep 2018
Addresses
Previous address Type Period
Deloitte, 80 London St, Hamilton Registered & physical 05 Nov 2004 - 23 May 2008
Deloitee Touche Tohmatsu, 80 London Street, Anchor Building, Hamilton Registered & physical 20 Feb 2001 - 05 Nov 2004
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
Shareholder Name Address Period
Mokau Investments Limited
Shareholder NZBN: 9429051515713
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
19 Sep 2023 - current
Shares Allocation #2 Number of Shares: 508
Shareholder Name Address Period
Peacocke, Jonathon Nicholas Philip
Director
Mount Maunganui
Mount Maunganui
3116
14 Sep 2018 - current
Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Entity (NZ Limited Company)
Te Puke
3119
11 Jan 2019 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Peacocke, Jonathon Nicholas Philip
Director
Mount Maunganui
Mount Maunganui
3116
14 Sep 2018 - current

Historic shareholders

Shareholder Name Address Period
Peacocke, Susan Margaret
Individual
Mount Maunganui
20 Feb 2001 - 19 Sep 2023
Peacocke, Phillip Augustine
Individual
Mount Maunganui
20 Feb 2001 - 19 Sep 2023
Peacocke, Susan Margaret
Individual
Mount Maunganui
20 Feb 2001 - 19 Sep 2023
Peacocke, Susan Margaret
Individual
Mount Maunganui
20 Feb 2001 - 19 Sep 2023
Peacocke, Susan Margaret
Individual
Mount Maunganui
20 Feb 2001 - 19 Sep 2023
Peacocke, Susan Margaret
Individual
Mount Maunganui
20 Feb 2001 - 19 Sep 2023
Peacocke, Phillip Augustine
Individual
Mount Maunganui
20 Feb 2001 - 19 Sep 2023
Peacocke, Phillip Augustine
Individual
Mount Maunganui
20 Feb 2001 - 19 Sep 2023
Peacocke, Phillip Augustine
Individual
Mount Maunganui
20 Feb 2001 - 19 Sep 2023
Peacocke, Phillip Augustine
Individual
Mount Maunganui
20 Feb 2001 - 19 Sep 2023
Cr Rejthar Trustees Limited
Shareholder NZBN: 9429036091294
Company Number: 1282232
Entity
Lawyers
2 Cameron Road, Tauranga
12 Oct 2006 - 19 Sep 2023
Cr Rejthar Trustees Limited
Shareholder NZBN: 9429036091294
Company Number: 1282232
Entity
Lawyers
2 Cameron Road, Tauranga
12 Oct 2006 - 19 Sep 2023
Cr Rejthar Trustees Limited
Shareholder NZBN: 9429036091294
Company Number: 1282232
Entity
Lawyers
2 Cameron Road, Tauranga
3110
12 Oct 2006 - 19 Sep 2023
Farr, Rebecca
Individual
Welcome Bay Rd 5
Tauranga
3175
12 Oct 2006 - 14 Sep 2018
Peacocke, Jonathon Nicholas Phillip
Individual
Welcome Bay Rd 5
Tauranga
3175
12 Oct 2006 - 14 Sep 2018
Peacocke, Jonathon Nicholas Phillip
Individual
Welcome Bay Rd 5
Tauranga
3175
12 Oct 2006 - 14 Sep 2018
Rejthar, Christopher Roman
Individual
Mount Maunganui
20 Feb 2001 - 12 Oct 2006
Farr, Rebecca
Individual
Welcome Bay Rd 5
Tauranga
3175
12 Oct 2006 - 14 Sep 2018
Peacocke, Jonathon Nicholas Phillip
Individual
Welcome Bay Rd 5
Tauranga
3175
12 Oct 2006 - 14 Sep 2018
Farr, Rebecca
Individual
Welcome Bay Rd 5
Tauranga
3175
12 Oct 2006 - 14 Sep 2018
Location
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