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Philip Peacocke Limited

Type: NZ Limited Company (Ltd)
9429032126709
NZBN
112032
Company Number
Registered
Company Status
Current address
7th Floor
Southern Cross Building
Cnr High And Victoria Streets, Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 30 Jul 1994
Suite 2b Lister Building
9 Victoria Street East
Auckland 1010
New Zealand
Physical & service address used since 22 Mar 2016
Suite 2b Lister Building
9 Victoria Street East
Auckland 1010
New Zealand
Registered address used since 29 Mar 2022


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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 3999
Individual Peacocke, Philip Lincoln 17 Victoria Street East
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Peacocke, Gregory Patrick Avondale
Auckland
1046
New Zealand
Directors

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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