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Peacerock Limited

Type: NZ Limited Company (Ltd)
9429035473305
NZBN
1494367
Company Number
Registered
Company Status
Current address
Ager Riley & Cocks
124 St. James Avenuue
Christchurch 8053
New Zealand
Other address (Address for Records) used since 26 Jul 2012
Ager Riley & Cocks
124 St. James Avenue
Christchurch 8053
New Zealand
Other address (Address For Share Register) used since 26 Jul 2012
38 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 08 Aug 2017

Peacerock Limited was started on 05 Apr 2004 and issued a New Zealand Business Number of 9429035473305. This registered LTD company has been supervised by 3 directors: Peter Joseph O'dea - an active director whose contract began on 11 Oct 2017,
Graham William Riley - an inactive director whose contract began on 05 Apr 2004 and was terminated on 31 Mar 2019,
Hans Frederic Pauls - an inactive director whose contract began on 05 Apr 2004 and was terminated on 16 Nov 2011.
As stated in BizDb's data (updated on 05 Apr 2024), the company uses 4 addresses: 38 Birmingham Drive, Middleton, Christchurch, 8024 (registered address),
38 Birmingham Drive, Middleton, Christchurch, 8024 (physical address),
38 Birmingham Drive, Middleton, Christchurch, 8024 (service address),
38 Birmingham Drive, Middleton, Christchurch, 8024 (other address) among others.
Up to 16 Aug 2017, Peacerock Limited had been using 5 Newnham Terrace, Upper Riccarton, Christchurch as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Pr Trustee (2012) Limited (an entity) located at Christchurch Central, Christchurch postcode 8011.

Addresses

Other active addresses

Address #4: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Registered & physical & service address used from 16 Aug 2017

Previous addresses

Address #1: 5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 21 Feb 2014 to 16 Aug 2017

Address #2: Ager Riley & Cocks, 124 St. James Avenue, Christchurch, 8053 New Zealand

Registered & physical address used from 03 Aug 2012 to 21 Feb 2014

Address #3: Ager Riley & Cocks, Level 2, 167 Victoria Street, Christchurch New Zealand

Physical & registered address used from 05 Apr 2004 to 03 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Pr Trustee (2012) Limited
Shareholder NZBN: 9429030802377
Christchurch Central
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pauls, Hans Frederic Clearwater Resort
Christchurch 8544

New Zealand
Individual Riley, Graham William Westmorland
Christchurch
8025
New Zealand
Individual Braun, Werner Wilen (ow)
Switzerland
Individual Riley, Graham William Westmorland
Christchurch
8025
New Zealand
Directors

Peter Joseph O'dea - Director

Appointment date: 11 Oct 2017

Address: Yaldhurst, Christchurch, 8042 New Zealand

Address used since 11 Oct 2017


Graham William Riley - Director (Inactive)

Appointment date: 05 Apr 2004

Termination date: 31 Mar 2019

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 20 Jul 2012


Hans Frederic Pauls - Director (Inactive)

Appointment date: 05 Apr 2004

Termination date: 16 Nov 2011

Address: Clearwater Resort, Christchurch 8544,

Address used since 05 Feb 2010

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