Inspace Limited, a registered company, was started on 20 Feb 2001. 9429036998647 is the NZ business number it was issued. This company has been supervised by 5 directors: Jonathon Nicholas Philip Peacocke - an active director whose contract started on 13 Oct 2006,
Jonathon Nicholas Phillip Peacocke - an active director whose contract started on 13 Oct 2006,
Susan Margaret Peacocke - an inactive director whose contract started on 20 Feb 2001 and was terminated on 19 Sep 2023,
Phillip Augustine Peacocke - an inactive director whose contract started on 20 Feb 2001 and was terminated on 19 Sep 2023,
Rebecca Farr - an inactive director whose contract started on 13 Oct 2006 and was terminated on 03 Sep 2018.
Updated on 25 Feb 2024, the BizDb database contains detailed information about 1 address: 78 First Avenue, Tauranga, 3110 (category: physical, registered).
Inspace Limited had been using Deloitte, 80 London St, Hamilton as their registered address until 23 May 2008.
Old names used by the company, as we identified at BizDb, included: from 07 Mar 2001 to 28 Feb 2019 they were called Plastec Formers Limited, from 20 Feb 2001 to 07 Mar 2001 they were called Phil Peacocke Limited.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group includes 490 shares (49%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 508 shares (50.8%). Finally we have the third share allotment (2 shares 0.2%) made up of 1 entity.
Previous addresses
Address: Deloitte, 80 London St, Hamilton
Registered & physical address used from 05 Nov 2004 to 23 May 2008
Address: Deloitee Touche Tohmatsu, 80 London Street, Anchor Building, Hamilton
Registered & physical address used from 20 Feb 2001 to 05 Nov 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 29 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 490 | |||
Entity (NZ Limited Company) | Mokau Investments Limited Shareholder NZBN: 9429051515713 |
Tauranga Tauranga 3110 New Zealand |
19 Sep 2023 - |
Shares Allocation #2 Number of Shares: 508 | |||
Director | Peacocke, Jonathon Nicholas Philip |
Mount Maunganui Mount Maunganui 3116 New Zealand |
14 Sep 2018 - |
Entity (NZ Limited Company) | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 |
Te Puke 3119 New Zealand |
11 Jan 2019 - |
Shares Allocation #3 Number of Shares: 2 | |||
Director | Peacocke, Jonathon Nicholas Philip |
Mount Maunganui Mount Maunganui 3116 New Zealand |
14 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peacocke, Susan Margaret |
Mount Maunganui |
20 Feb 2001 - 19 Sep 2023 |
Individual | Peacocke, Phillip Augustine |
Mount Maunganui |
20 Feb 2001 - 19 Sep 2023 |
Individual | Peacocke, Susan Margaret |
Mount Maunganui |
20 Feb 2001 - 19 Sep 2023 |
Individual | Peacocke, Susan Margaret |
Mount Maunganui |
20 Feb 2001 - 19 Sep 2023 |
Individual | Peacocke, Susan Margaret |
Mount Maunganui |
20 Feb 2001 - 19 Sep 2023 |
Individual | Peacocke, Susan Margaret |
Mount Maunganui |
20 Feb 2001 - 19 Sep 2023 |
Individual | Peacocke, Phillip Augustine |
Mount Maunganui |
20 Feb 2001 - 19 Sep 2023 |
Individual | Peacocke, Phillip Augustine |
Mount Maunganui |
20 Feb 2001 - 19 Sep 2023 |
Individual | Peacocke, Phillip Augustine |
Mount Maunganui |
20 Feb 2001 - 19 Sep 2023 |
Individual | Peacocke, Phillip Augustine |
Mount Maunganui |
20 Feb 2001 - 19 Sep 2023 |
Entity | Cr Rejthar Trustees Limited Shareholder NZBN: 9429036091294 Company Number: 1282232 |
Lawyers 2 Cameron Road, Tauranga |
12 Oct 2006 - 19 Sep 2023 |
Entity | Cr Rejthar Trustees Limited Shareholder NZBN: 9429036091294 Company Number: 1282232 |
Lawyers 2 Cameron Road, Tauranga |
12 Oct 2006 - 19 Sep 2023 |
Entity | Cr Rejthar Trustees Limited Shareholder NZBN: 9429036091294 Company Number: 1282232 |
Lawyers 2 Cameron Road, Tauranga 3110 New Zealand |
12 Oct 2006 - 19 Sep 2023 |
Individual | Farr, Rebecca |
Welcome Bay Rd 5 Tauranga 3175 New Zealand |
12 Oct 2006 - 14 Sep 2018 |
Individual | Peacocke, Jonathon Nicholas Phillip |
Welcome Bay Rd 5 Tauranga 3175 New Zealand |
12 Oct 2006 - 14 Sep 2018 |
Individual | Peacocke, Jonathon Nicholas Phillip |
Welcome Bay Rd 5 Tauranga 3175 New Zealand |
12 Oct 2006 - 14 Sep 2018 |
Individual | Rejthar, Christopher Roman |
Mount Maunganui |
20 Feb 2001 - 12 Oct 2006 |
Individual | Farr, Rebecca |
Welcome Bay Rd 5 Tauranga 3175 New Zealand |
12 Oct 2006 - 14 Sep 2018 |
Individual | Peacocke, Jonathon Nicholas Phillip |
Welcome Bay Rd 5 Tauranga 3175 New Zealand |
12 Oct 2006 - 14 Sep 2018 |
Individual | Farr, Rebecca |
Welcome Bay Rd 5 Tauranga 3175 New Zealand |
12 Oct 2006 - 14 Sep 2018 |
Jonathon Nicholas Philip Peacocke - Director
Appointment date: 13 Oct 2006
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 25 Sep 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 11 Jan 2019
Jonathon Nicholas Phillip Peacocke - Director
Appointment date: 13 Oct 2006
Address: Welcome Bay Rd 5, Tauranga, 3175 New Zealand
Address used since 28 Sep 2016
Susan Margaret Peacocke - Director (Inactive)
Appointment date: 20 Feb 2001
Termination date: 19 Sep 2023
Address: Mount Maunganui, 3116 New Zealand
Address used since 30 Sep 2015
Phillip Augustine Peacocke - Director (Inactive)
Appointment date: 20 Feb 2001
Termination date: 19 Sep 2023
Address: Mount Maunganui, 3116 New Zealand
Address used since 30 Sep 2015
Rebecca Farr - Director (Inactive)
Appointment date: 13 Oct 2006
Termination date: 03 Sep 2018
Address: Welcome Bay Rd 5, Tauranga, 3175 New Zealand
Address used since 28 Sep 2016
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