Philip Peacocke Limited, a registered company, was launched on 14 Aug 1981. 9429032126709 is the number it was issued. This company has been run by 3 directors: Philip Lincoln Peacocke - an active director whose contract started on 08 Aug 1987,
Gregory Patrick Peacocke - an active director whose contract started on 21 Dec 1994,
Gillian Claire Rawnsley - an inactive director whose contract started on 17 Aug 1987 and was terminated on 09 Nov 1994.
Updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: 29 Lonely Track Road, Fairview Heights, Auckland, 0632 (category: registered, registered).
Philip Peacocke Limited had been using 29 Lonely Track Road, Albany, North Shore, Auckland as their physical address up to 22 Mar 2016.
Previous names used by this company, as we established at BizDb, included: from 14 Aug 1981 to 27 Mar 1984 they were named Paper Publishing Limited.
A total of 4000 shares are issued to 2 shareholders (2 groups). The first group includes 3999 shares (99.98 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.03 per cent).
Other active addresses
Address #4: 29 Lonely Track Road, Fairview Heights, Auckland, 0632 New Zealand
Registered address used from 01 Mar 2024
Previous addresses
Address #1: 29 Lonely Track Road, Albany, North Shore, Auckland, . New Zealand
Physical address used from 11 Mar 2015 to 22 Mar 2016
Address #2: Suite 2b Lister Building, 9 Victoria Street East, Auckland, 1010 New Zealand
Physical address used from 20 Mar 2014 to 11 Mar 2015
Address #3: 29 Lonely Track Road, Albany, Auckland New Zealand
Physical address used from 02 Mar 2004 to 20 Mar 2014
Address #4: 29 Lonely Track Road, Albany, Auckland New Zealand
Registered address used from 02 Mar 2004 to 29 Mar 2022
Address #5: 7th Floor Souhtern Cross Building, Cnr High And Victoria Streets, Auckland
Registered address used from 18 Feb 2000 to 02 Mar 2004
Address #6: 7th Floor Southern Cross Building, Cnr High And Victoria Streets, Auckland
Physical address used from 01 Jul 1997 to 02 Mar 2004
Address #7: 7th Floor Souhtern Cross Building, Cnr High And Victoria Streets, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #8: 2nd Floor, Norfolk House, 18 High Street, Auckland
Registered address used from 01 Oct 1994 to 18 Feb 2000
Basic Financial info
Total number of Shares: 4000
Annual return filing month: February
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3999 | |||
Individual | Peacocke, Philip Lincoln |
17 Victoria Street East Auckland 1010 New Zealand |
14 Aug 1981 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Peacocke, Gregory Patrick |
Avondale Auckland 1046 New Zealand |
14 Aug 1981 - |
Philip Lincoln Peacocke - Director
Appointment date: 08 Aug 1987
Address: 9 Victoria Street East, Auckland, 1010 New Zealand
Address used since 08 Aug 1987
Gregory Patrick Peacocke - Director
Appointment date: 21 Dec 1994
Address: Avondale, Auckland, 1046 New Zealand
Address used since 01 Apr 2009
Address: Mission Bay, Auckland, 1071 Nicaragua
Address used since 01 Apr 2009
Gillian Claire Rawnsley - Director (Inactive)
Appointment date: 17 Aug 1987
Termination date: 09 Nov 1994
Address: Anawhata,
Address used since 17 Aug 1987
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