General information
Peachgrove Holdings Limited
Type: NZ Limited Company (Ltd)9429038441370
New Zealand Business Number
689226
Company Number
Registered
Company Status
Peachgrove Holdings Limited (NZBN 9429038441370) was started on 28 Jul 1995. 2 addresses are currently in use by the company: 685 Peninsula Road, Kelvin Heights, Queenstown, 9300 (type: physical, registered). 431 Peninsula Road, Kelvin Heights, Queenstown had been their registered address, up to 30 Jul 1998. 65617100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 65617100 shares (100 per cent of shares), namely:
Thompson, John Leslie (a director) located at Kelvin Heights, Queenstown postcode 9300. Businesscheck's database was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 685 Peninsula Road, Kelvin Heights, Queenstown, 9300 | Physical & registered & service | 30 Jul 1998 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Leslie Thompson
Kelvin Heights, Queenstown, 9300
Address used since 09 Aug 1995 |
Director | 09 Aug 1995 - current |
|
Rebecca Catherine Thompson
Leichhardt, Nsw, 2040
Address used since 30 May 2022 |
Director | 30 May 2022 - 18 Nov 2024 |
|
Jack Lee Porus
Remuera, Auckland,
Address used since 28 Jul 1995 |
Director | 28 Jul 1995 - 09 Aug 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 431 Peninsula Road, Kelvin Heights, Queenstown | Registered | 30 Jul 1998 - 30 Jul 1998 |
| Glaister Ennor, Norfolk House, 18 High Street, Auckland | Registered | 20 Aug 1995 - 30 Jul 1998 |
| 431 Peninsula Road, Kelvin Heights, Queenstown | Physical | 20 Aug 1995 - 30 Jul 1998 |
| Glaister Ennor, Norfolk House, 18 High Street, Auckland | Physical | 20 Aug 1995 - 20 Aug 1995 |
Financial Data
Financial info
65617100
Total number of Shares
June
Annual return filing month
04 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 65617100
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, John Leslie Director |
Kelvin Heights Queenstown 9300 |
05 Oct 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rocksprings Enterprises Limited Shareholder NZBN: 9429038673269 Company Number: 633430 Entity |
Kelvin Heights Queenstown |
28 Jul 1995 - 05 Oct 2024 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Rocksprings Enterprises Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 633430 |
| Country of origin | NZ |
| Address |
685 Peninsula Road Kelvin Heights Queenstown 9300 |
Location
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