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Peebles Holdings Limited

Type: NZ Limited Company (Ltd)
9429038630385
NZBN
642554
Company Number
Registered
Company Status
Current address
18a Haig Street
Hamilton
Other address (Address for Records) used since 20 Apr 2005
6 Gavin Heights
Rototuna
Hamilton, 3210
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 03 Feb 2010
6 Gavin Heights
Rototuna
Hamilton 3210
New Zealand
Registered & physical & service address used since 10 Feb 2010

Peebles Holdings Limited was incorporated on 15 Mar 1995 and issued a New Zealand Business Number of 9429038630385. The registered LTD company has been run by 2 directors: Kay Lynette Hoult - an active director whose contract began on 15 Mar 1995,
Christopher Thomas Peebles - an inactive director whose contract began on 15 Mar 1995 and was terminated on 29 Apr 2008.
As stated in our data (last updated on 25 Mar 2024), this company uses 5 addresess: Po Box 1028, Waikato Mail Centre, Hamilton, 3240 (postal address),
190 Collingwood Street, Hamilton Lake, Hamilton, 3204 (office address),
190 Collingwood Street, Hamilton Lake, Hamilton, 3204 (delivery address),
6 Gavin Heights, Rototuna, Hamilton, 3210 (registered address) among others.
Until 10 Feb 2010, Peebles Holdings Limited had been using 73 Spinnaker Drive, Flagstaff as their registered address.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Hoult, Kay Lynette (an individual) located at Rototuna, Hamilton 3210.

Addresses

Other active addresses

Address #4: Po Box 1028, Waikato Mail Centre, Hamilton, 3240 New Zealand

Postal address used from 07 Jun 2019

Address #5: 190 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand

Office & delivery address used from 07 Jun 2019

Principal place of activity

190 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 73 Spinnaker Drive, Flagstaff

Registered address used from 10 Aug 2009 to 10 Feb 2010

Address #2: 73 Spinnaker Drive, Flagstaff, Hamilton

Physical address used from 10 Aug 2009 to 10 Feb 2010

Address #3: 189 Collingwood Street, Hamilton

Physical & registered address used from 02 May 2005 to 10 Aug 2009

Address #4: 73 Spinnaker Drive, Flagstaff, Hamilton

Registered & physical address used from 27 Aug 2004 to 02 May 2005

Address #5: 14 Glen Lynne Avenue, Hamilton

Physical address used from 02 Apr 2001 to 27 Aug 2004

Address #6: 4 Walsh Street, Hamilton

Physical address used from 02 Apr 2001 to 02 Apr 2001

Address #7: 4 Walsh Street, Hamilton

Registered address used from 28 Feb 2001 to 27 Aug 2004

Contact info
64 07 9591818
07 Jun 2019 Phone
kay@nplaw.co.nz
07 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Hoult, Kay Lynette Rototuna
Hamilton 3210

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peebles, Christopher Thomas Hamilton
Directors

Kay Lynette Hoult - Director

Appointment date: 15 Mar 1995

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 06 May 2010


Christopher Thomas Peebles - Director (Inactive)

Appointment date: 15 Mar 1995

Termination date: 29 Apr 2008

Address: Hamilton,

Address used since 30 Jun 2004

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