Peers Brown Miller Limited was registered on 30 Oct 2006 and issued a New Zealand Business Number of 9429033798752. This registered LTD company has been managed by 4 directors: Richard Peers - an active director whose contract started on 30 Oct 2006,
Simon Miller - an active director whose contract started on 30 Oct 2006,
Mathew Trevor Paul - an active director whose contract started on 15 Jun 2016,
Mike Brown - an inactive director whose contract started on 30 Oct 2006 and was terminated on 13 Aug 2010.
According to BizDb's data (updated on 18 Feb 2024), the company registered 1 address: 269A Dominion Road, Mount Eden, Auckland, 1024 (category: registered, physical).
Up until 07 Aug 2014, Peers Brown Miller Limited had been using 4 Walter St, Mangere East as their physical address.
A total of 6000 shares are allocated to 4 groups (6 shareholders in total). As far as the first group is concerned, 1500 shares are held by 2 entities, namely:
Peers, Richard (an individual) located at Eden Terrace, Auckland postcode 1021,
Miller, Simon (an individual) located at Rd 11, Masterton postcode 5871.
The 2nd group consists of 2 shareholders, holds 25% shares (exactly 1500 shares) and includes
Miller, Simon - located at Rd 11, Masterton,
Peers, Richard - located at Eden Terrace, Auckland.
The 3rd share allocation (1500 shares, 25%) belongs to 1 entity, namely:
Brennan, Phillip Micheal, located at Grey Lynn, Auckland (an individual).
Previous addresses
Address: 4 Walter St, Mangere East New Zealand
Physical address used from 30 Oct 2006 to 07 Aug 2014
Address: 4 Walter St, Mangere East, Auckland New Zealand
Registered address used from 30 Oct 2006 to 07 Aug 2014
Basic Financial info
Total number of Shares: 6000
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1500 | |||
| Individual | Peers, Richard |
Eden Terrace Auckland 1021 New Zealand |
30 Oct 2006 - |
| Individual | Miller, Simon |
Rd 11 Masterton 5871 New Zealand |
30 Oct 2006 - |
| Shares Allocation #2 Number of Shares: 1500 | |||
| Individual | Miller, Simon |
Rd 11 Masterton 5871 New Zealand |
30 Oct 2006 - |
| Individual | Peers, Richard |
Eden Terrace Auckland 1021 New Zealand |
30 Oct 2006 - |
| Shares Allocation #3 Number of Shares: 1500 | |||
| Individual | Brennan, Phillip Micheal |
Grey Lynn Auckland 1021 New Zealand |
16 May 2018 - |
| Shares Allocation #4 Number of Shares: 1500 | |||
| Director | Paul, Mathew Trevor |
Rd 2 Pukekohe 2677 New Zealand |
16 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brown, Mike |
Green Bay Auckland |
30 Oct 2006 - 19 Oct 2010 |
Richard Peers - Director
Appointment date: 30 Oct 2006
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 08 Dec 2015
Simon Miller - Director
Appointment date: 30 Oct 2006
Address: Rangitumau Rd11, Masterton, 5871 New Zealand
Address used since 08 Dec 2015
Mathew Trevor Paul - Director
Appointment date: 15 Jun 2016
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 15 Jun 2016
Mike Brown - Director (Inactive)
Appointment date: 30 Oct 2006
Termination date: 13 Aug 2010
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 30 Oct 2006
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