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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Hoult, Kay Lynette |
Rototuna Hamilton 3210 New Zealand |
15 Mar 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peebles, Christopher Thomas |
Hamilton |
15 Mar 1995 - 20 Apr 2005 |
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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