General information

Peebles Group Limited

Type: NZ Limited Company (Ltd)
9429037761851
New Zealand Business Number
925722
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Peebles Group Limited (issued a business number of 9429037761851) was launched on 17 Sep 1998. 2 addresses are in use by the company: Level 1-248 Montreal St, City, Christchurch, 8013 (type: registered, physical). Unit 3A, 212 Antigua Street, City, Christchurch had been their physical address, up until 09 Mar 2016. Peebles Group Limited used more names, namely: Ferry Oak Properties Limited from 24 Sep 1998 to 28 Feb 2014, Woolston Plaza Limited (17 Sep 1998 to 24 Sep 1998). 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 83 shares (83 per cent of shares), namely:
Abbot, Simon John (an individual) located at Cashmere, Christchurch postcode 8022,
Peebles, Richard Scott (an individual) located at Fendalton, Christchurch postcode 8052. In the second group, a total of 1 shareholder holds 17 per cent of all shares (exactly 17 shares); it includes
Peebles, Richard Scott (an individual) - located at Fendalton, Christchurch. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued Peebles Group Limited. Businesscheck's information was updated on 09 Apr 2024.

Current address Type Used since
Level 1-248 Montreal St, City, Christchurch, 8013 Registered & physical & service 09 Mar 2016
Contact info
64 3 3791000
Phone (Phone)
info@peeblesgroup.co.nz
Email
www.peeblesgroup.co.nz
Website
Directors
Name and Address Role Period
Richard Scott Peebles
Fendalton, Christchurch, 8052
Address used since 14 Nov 2015
Director 17 Sep 1998 - current
David Andrew Macdonald
Avonhead, Christchurch, 8042
Address used since 04 Feb 2021
Director 04 Feb 2021 - current
Craig Gordon Webster
Cashmere, Christchurch, 8022
Address used since 03 Feb 2011
Director 17 Sep 1998 - 28 Feb 2014
Addresses
Previous address Type Period
Unit 3a, 212 Antigua Street, City, Christchurch, 8011 Physical & registered 10 Feb 2012 - 09 Mar 2016
Ground Floor, 143 Worcester Street, City, Christchurch Physical & registered 27 Jan 2009 - 10 Feb 2012
148 Wordsworth St, Christchurch Physical & registered 18 Feb 2005 - 27 Jan 2009
Level 1 / 151 Worcester Street, Christchurch Registered 12 Apr 2000 - 18 Feb 2005
Level 1 / 151 Worcester Street, Christchurch Physical 18 Sep 1998 - 18 Feb 2005
Level 1 / 151 Worcester Street, Christchurch Registered 18 Sep 1998 - 12 Apr 2000
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 83
Shareholder Name Address Period
Abbot, Simon John
Individual
Cashmere
Christchurch
8022
31 Mar 2009 - current
Peebles, Richard Scott
Individual
Fendalton
Christchurch
8052
31 Mar 2009 - current
Shares Allocation #2 Number of Shares: 17
Shareholder Name Address Period
Peebles, Richard Scott
Individual
Fendalton
Christchurch
8052
31 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Jones, Kenneth James
Individual
R D 2
Kaiapoi
17 Sep 1998 - 28 Feb 2014
Trimble, Martin James
Individual
R D 2
Kaiapoi
17 Sep 1998 - 19 Mar 2009
Webster, Craig Gordon
Individual
R D 2
Kaiapoi
17 Sep 1998 - 28 Feb 2014
Mckenzie, Cyril Warren
Individual
Merivale
Christchurch 8014
19 Mar 2009 - 28 Feb 2014
Todd, Angela Janine
Individual
Christchurch
17 Sep 1998 - 19 Mar 2009
Webster, Diane Alyson
Individual
R D 2
Kaiapoi
17 Sep 1998 - 28 Feb 2014
Trimble, Martin James
Individual
R D 2
Kaiapoi
17 Sep 1998 - 19 Mar 2009
Jones, Kenneth James
Individual
R D 2
Kaiapoi
17 Sep 1998 - 28 Feb 2014
Owen, Lindy Jody
Individual
Christchurch
17 Sep 1998 - 19 Mar 2009
Location
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