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Pulham & Begbie Limited

Type: NZ Limited Company (Ltd)
9429033813165
NZBN
1875225
Company Number
Registered
Company Status
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered & physical & service address used since 15 Jun 2020

Pulham & Begbie Limited, a registered company, was registered on 07 Nov 2006. 9429033813165 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Matthew Anthony Peacocke - an active director whose contract started on 07 Nov 2006,
David Egerton Peacocke - an active director whose contract started on 25 Jun 2019.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (category: registered, physical).
Pulham & Begbie Limited had been using Level 3, 24 Anzac Parade, Hamilton East, Hamilton as their registered address until 15 Jun 2020.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (0.1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%). Lastly the third share allocation (499 shares 49.9%) made up of 2 entities.

Addresses

Previous addresses

Address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 23 May 2019 to 15 Jun 2020

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 13 May 2016 to 23 May 2019

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 05 Jun 2009 to 13 May 2016

Address: Deloitte, Fonterra House, 80 London Street, Hamilton

Physical & registered address used from 07 Nov 2006 to 05 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Peacocke, Matthew Anthony Hamilton
Shares Allocation #2 Number of Shares: 500
Individual Peacocke, David Egerton Rd 1
Raglan
3894
New Zealand
Shares Allocation #3 Number of Shares: 499
Individual Peacocke, Matthew Anthony Hamilton
Individual Crawford, Michael Wayne Hamilton

New Zealand
Directors

Matthew Anthony Peacocke - Director

Appointment date: 07 Nov 2006

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 31 May 2010


David Egerton Peacocke - Director

Appointment date: 25 Jun 2019

Address: Rd 1, Raglan, 3894 New Zealand

Address used since 25 Jun 2019

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