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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Peacocke, Matthew Anthony |
Hamilton |
07 Nov 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Peacocke, David Egerton |
Rd 1 Raglan 3894 New Zealand |
14 Aug 2019 - |
Shares Allocation #3 Number of Shares: 499 | |||
Individual | Peacocke, Matthew Anthony |
Hamilton |
07 Nov 2006 - |
Individual | Crawford, Michael Wayne |
Hamilton New Zealand |
07 Nov 2006 - |
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
Suburban George Limited
24 Anzac Parade
Pharmacy Westcity Limited
24 Anzac Parade
Peninsula Aggregates Limited
24 Anzac Parade
Edrive Limited
24 Anzac Parade
Quotient Limited
24 Anzac Parade
Phoenix Brewing Limited
24 Anzac Parade