John Peebles Associates Limited (issued a business number of 9429039281579) was launched on 15 Sep 1989. 7 addresess are in use by the company: 130 Campbell Road, One Tree Hill, Auckland, 1061 (type: postal, physical). Level 1, 201 Manukau Road, Epsom, Auckland had been their registered address, until 17 Dec 2019. John Peebles Associates Limited used other names, namely: Coaxal Management Services (52) Limited from 15 Sep 1989 to 19 Feb 1990. 20000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 19998 shares (99.99 per cent of shares), namely:
Peebles, John Buchanan (an individual) located at 130 Campbell Road, One Tree Hill, Auckland postcode 1061,
Peebles, Gillian Moville (an individual) located at 130 Campbell Road ,One Tree Hill, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Peebles, Gillian Moville (an individual) - located at One Tree Hill, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Peebles, John Buchanan, located at One Tree Hill, Auckland (an individual). "Executive search service" (business classification N721140) is the category the Australian Bureau of Statistics issued John Peebles Associates Limited. Our database was last updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
130 Campbell Road, One Tree Hill, Auckland, 1061 | Office & delivery & other (Address for Records) & records | 07 Dec 2019 |
130 Campbell Road, One Tree Hill, Auckland, 1061 | Registered | 17 Dec 2019 |
130 Campbell Road, One Tree Hill, Auckland, 1061 | Physical & service | 19 Dec 2019 |
130 Campbell Road, One Tree Hill, Auckland, 1061 | Postal | 26 Oct 2021 |
Name and Address | Role | Period |
---|---|---|
John Buchanan Peebles
One Tree Hill, Auckland, 1061
Address used since 01 Nov 2019
Rd 5, Warkworth, 0985
Address used since 23 May 2012 |
Director | 31 Jan 1990 - current |
Gillian Moville Peebles
One Tree Hill, Auckland, 1061
Address used since 01 Nov 2019
Rd 5, Warkworth, 0985
Address used since 31 May 2012 |
Director | 31 Jan 1990 - current |
Kirsten Alexis Peebles
Parnell, Auckland,
Address used since 01 Apr 2003 |
Director | 01 Apr 2003 - 31 Jul 2005 |
Penelope Gretta Peebles
Ponsonby, Auckland,
Address used since 30 Jun 2004 |
Director | 01 Apr 2003 - 31 Jul 2005 |
Type | Used since | |
---|---|---|
130 Campbell Road, One Tree Hill, Auckland, 1061 | Postal | 26 Oct 2021 |
130 Campbell Road , One Tree Hill , Auckland , 1061 |
Previous address | Type | Period |
---|---|---|
Level 1, 201 Manukau Road, Epsom, Auckland, 1023 | Registered | 12 Nov 2018 - 17 Dec 2019 |
Level 1, 201 Manukau Road, Epsom, Auckland, 1023 | Physical | 02 Nov 2018 - 19 Dec 2019 |
Level 2, 98 Carlton Gore Rd, Newmarket, Auckland, 1023 | Registered | 23 Aug 2018 - 12 Nov 2018 |
Geca Chartered Accountants, Level 2, 98 Carlton Gore Rd, Newmarket, 1023 | Registered | 11 Jul 2016 - 23 Aug 2018 |
Geca Chartered Accountants, Level 2, 98 Carlton Gore Rd, Newmarket, 1023 | Physical | 11 Jul 2016 - 02 Nov 2018 |
Kpmg, 18 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical | 29 Mar 2012 - 11 Jul 2016 |
295 Remuera Road, Remuera, Auckland, 1050 | Registered & physical | 12 Apr 2011 - 29 Mar 2012 |
Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Registered & physical | 19 Dec 2005 - 12 Apr 2011 |
Level 3, 2 Kalmia Street, Ellerslie, Auckland | Registered | 29 Jun 1999 - 19 Dec 2005 |
, 103 Carlton Gore Road, Newmarket, Auckland | Physical | 29 Jun 1999 - 29 Jun 1999 |
Level 2, 103 Carlton Gore Road, Newmarket, Auckland | Physical | 29 Jun 1999 - 29 Jun 1999 |
Level 3, 2 Kalmia Street, Ellerslie, Auckland | Physical | 29 Jun 1999 - 29 Jun 1999 |
Level 30, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered | 23 Jul 1998 - 29 Jun 1999 |
Level 30, 23-29 Albert Street, Auckland | Physical | 23 Jul 1998 - 29 Jun 1999 |
Level 8, Westpac Towers, 120 Albert Street, Auckland | Registered | 30 Sep 1993 - 23 Jul 1998 |
Shareholder Name | Address | Period |
---|---|---|
Peebles, John Buchanan Individual |
130 Campbell Road, One Tree Hill Auckland 1061 |
21 Dec 2006 - current |
Peebles, Gillian Moville Individual |
130 Campbell Road ,one Tree Hill Auckland 1061 |
21 Dec 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Peebles, Gillian Moville Individual |
One Tree Hill Auckland 1061 |
15 Sep 1989 - current |
Shareholder Name | Address | Period |
---|---|---|
Peebles, John Buchanan Individual |
One Tree Hill Auckland 1061 |
15 Sep 1989 - current |
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