Peacock Bros N.z. Limited was started on 01 Jul 2002 and issued a business number of 9429036428724. The registered LTD company has been supervised by 7 directors: Neil Malcolm Crump - an active director whose contract began on 01 Jul 2002,
Ruth Rosemary Kaplan - an active director whose contract began on 01 Jul 2002,
Andrew Michael Thompson - an active director whose contract began on 18 Jul 2002,
Ryan Stuart Mcgrath - an active director whose contract began on 22 Sep 2014,
Lisa Zhou - an active director whose contract began on 28 Feb 2022.
According to our information (last updated on 31 Mar 2024), the company registered 1 address: 22A Kalmia Street, Ellerslie, Auckland, 1051 (category: physical, registered).
Until 27 May 2009, Peacock Bros N.z. Limited had been using C/- Duthie Whyte, 120 Mayoral Drive, Auckland as their registered address.
BizDb found previous aliases for the company: from 01 Jul 2002 to 31 Jul 2002 they were named Peacocks N.z. Limited.
A total of 260000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 260000 shares are held by 1 entity, namely:
Peacocks Bros. Pty. Limited (an other) located at Oakleigh, Victoria, Australia.
Previous address
Address: C/- Duthie Whyte, 120 Mayoral Drive, Auckland
Registered & physical address used from 01 Jul 2002 to 27 May 2009
Basic Financial info
Total number of Shares: 260000
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 260000 | |||
| Other (Other) | Peacocks Bros. Pty. Limited |
Oakleigh Victoria, Australia Australia |
01 Jul 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thompson, Christina May |
Half Moon Bay Auckland 2012 New Zealand |
29 Jun 2004 - 07 Aug 2020 |
| Individual | Thompson, Andrew Michael |
Half Moon Bay Auckland 2012 New Zealand |
29 Jun 2004 - 07 Aug 2020 |
| Individual | Sutherland, Paul Wayne |
Half Moon Bay Auckland 2012 New Zealand |
29 Jun 2004 - 07 Aug 2020 |
| Individual | Chitham, Bryan Lawrence |
Hillsborough Auckland |
29 Jun 2004 - 20 Jul 2005 |
| Individual | Thompson, Andrew Michael |
Cockle Bay Auckland |
24 Jul 2006 - 24 Jul 2006 |
| Individual | Chitham, Melanie |
Hillsborough Auckland |
29 Jun 2004 - 20 Jul 2005 |
Neil Malcolm Crump - Director
Appointment date: 01 Jul 2002
ASIC Name: Peacock Bros. Proprietary Limited
Address: Oakleigh, Victoria, 3166 Australia
Address: Doncaster, Victoria 2108, Australia
Address used since 01 Jul 2002
Ruth Rosemary Kaplan - Director
Appointment date: 01 Jul 2002
ASIC Name: Peacock Bros. Proprietary Limited
Address: Beaumaris, Victoria 3193, Australia
Address used since 01 Jul 2002
Address: Oakleigh, Victoria, 3166 Australia
Andrew Michael Thompson - Director
Appointment date: 18 Jul 2002
Address: Whakamarama, Tauranga, 3180 New Zealand
Address used since 16 Oct 2021
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 13 Jun 2013
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 05 Jul 2017
Ryan Stuart Mcgrath - Director
Appointment date: 22 Sep 2014
ASIC Name: Peacock Bros. Proprietary Limited
Address: Beaumaris, Victoria, 3193 Australia
Address used since 22 Sep 2014
Address: Oakleigh, Victoria, 3166 Australia
Lisa Zhou - Director
Appointment date: 28 Feb 2022
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 28 Feb 2022
Scott Mckechnie - Director
Appointment date: 28 Feb 2022
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 28 Feb 2022
Bryan Lawrence Chitham - Director (Inactive)
Appointment date: 15 Jul 2002
Termination date: 21 Mar 2006
Address: Hillsborough, Auckland,
Address used since 15 Jul 2002
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