Specialty Import Co Limited
Type: NZ Limited Company (Ltd)Specialty Import Co Limited (issued an NZ business identifier of 9429040710648) was registered on 06 Jul 1956. 5 addresess are currently in use by the company: 18 Palm Road, Palm Beach, Waiheke Island, 1081 (type: physical, service). 65 Wilma Road, Ostend Waiheke Island, Auckland had been their registered address, up to 03 Feb 2009. 1500 shares are allotted to 8 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 248 shares (16.53 per cent of shares), namely:
Galagher, Gabrielle Mary (an individual) located at Greenlane, Auckland. In the second group, a total of 1 shareholder holds 16.53 per cent of all shares (exactly 248 shares); it includes
Peacocke, Philip Lincoln (an individual) - located at Auckland, Auckland. Moving on to the third group of shareholders, share allocation (248 shares, 16.53%) belongs to 1 entity, namely:
Peacocke, Gregory Patrick, located at Misson Bay, Auckland (an individual). "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued Specialty Import Co Limited. Businesscheck's data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8 Westpac Tower, 120 Albert St, Auckland | Other (Address for Records) | 01 Jul 1997 |
| 18 Palm Road, Palm Beach, Waiheke Island, 1081 | Registered | 03 Feb 2009 |
| 18 Palm Road, Palm Beach, Waiheke Island, 1081 | Other (Address for Records) & records (Address for Records) | 15 Jan 2021 |
| 18 Palm Road, Palm Beach, Waiheke Island, 1081 | Physical & service | 25 Jan 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Douglas Peacocke
Waiheke Island, Auckland, 1081
Address used since 28 Nov 2014 |
Director | 19 Jan 1989 - current |
|
Gabrielle Homes Peacock
Ostend, Waiheke Island, 1081
Address used since 18 Jan 2008 |
Director | 19 Jan 1989 - 04 Jan 2009 |
| Type | Used since | |
|---|---|---|
| 18 Palm Road, Palm Beach, Waiheke Island, 1081 | Physical & service | 25 Jan 2021 |
| 18 Palm Road , Palm Beach , Waiheke Island , 1081 |
| Previous address | Type | Period |
|---|---|---|
| 65 Wilma Road, Ostend Waiheke Island, Auckland | Registered | 06 Dec 2004 - 03 Feb 2009 |
| Level 8 Westpac Tower, 120 Albert St, Auckland | Registered | 15 Jul 1999 - 06 Dec 2004 |
| Level 8 Westpac Tower, 120 Albert St, Auckland | Physical | 01 Jul 1997 - 25 Jan 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Galagher, Gabrielle Mary Individual |
Greenlane Auckland |
06 Jul 1956 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peacocke, Philip Lincoln Individual |
Auckland Auckland |
06 Jul 1956 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peacocke, Gregory Patrick Individual |
Misson Bay Auckland |
06 Jul 1956 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peacocke, Christopher Douglas Individual |
Waiheke Island Auckland |
06 Jul 1956 - current |
|
Halstead, David Individual |
Waiheke Island Auckland, Jointly -peacocke, C D |
06 Jul 1956 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peacocke, Christopher Douglas Individual |
Waiheke Island Auckland |
06 Jul 1956 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patrick Douglas Peacocke Other (Other) |
Ponsonby Auckland |
06 Jul 1956 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirkwood, Anne Marie Individual |
Meadowbank Auckland |
06 Jul 1956 - current |
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