Peacock Investments Nominee Limited

Peacock Investments Nominee Limited, a registered company, was started on 19 Nov 2002. 9429036238187 is the NZ business number it was issued. This company has been supervised by 3 directors: Warwick Dartnall Peacock - an active director whose contract began on 19 Nov 2002,
Prudence Minone Peacock - an active director whose contract began on 05 Apr 2004,
Harvey Pierce Brown - an inactive director whose contract began on 19 Nov 2002 and was terminated on 05 Apr 2004.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 (types include: physical, service).
Peacock Investments Nominee Limited had been using Level 6, 57 Symonds Street, Grafton, Auckland as their physical address until 23 Sep 2021.
Other names used by the company, as we identified at BizDb, included: from 19 Nov 2002 to 15 Apr 2004 they were called Nordon Investments Nominee Limited.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Mullaly, Nicola June (an individual) located at Remuera, Auckland postcode 1050,
Peacock, Prudence Minone (an individual) located at Remuera, Auckland postcode 1050,
Peacock, Warwick Dartnall (an individual) located at Remuera, Auckland postcode 1050.

Previous addresses

Address: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 23 Jul 2007 to 23 Sep 2021

Address: Level 6, 57 Symonds Street, Auckland

Registered & physical address used from 29 Sep 2005 to 23 Jul 2007

Address: Peacock Perkins, Level 5 Equitable House, 57 Symonds Street, Auckland

Physical address used from 20 Sep 2004 to 29 Sep 2005

Address: Level 5, Equitable House, 57 Symonds Street, Auckland

Registered address used from 20 Sep 2004 to 29 Sep 2005

Address: Peacock Perkins, Level 5,lj Hooker House, 57 Symonds Street, Auckland

Physical & registered address used from 19 Nov 2002 to 20 Sep 2004

Previous Shareholders

Warwick Dartnall Peacock - Director

Appointment date: 19 Nov 2002

Prudence Minone Peacock - Director

Appointment date: 05 Apr 2004

Harvey Pierce Brown - Director (Inactive)

Appointment date: 19 Nov 2002

Termination date: 05 Apr 2004