Peermusic (Nz) Limited, a registered company, was incorporated on 23 Apr 1958. 9429040699684 is the NZ business identifier it was issued. This company has been run by 8 directors: Kathryn S. - an active director whose contract started on 01 Nov 1990,
Kathryn S. - an active director whose contract started on 01 Nov 1990,
Ralph P. - an active director whose contract started on 01 Nov 1990,
Ralph P. - an active director whose contract started on 01 Nov 1990,
Diane Jane Leslie - an active director whose contract started on 17 Mar 2023.
Last updated on 22 Feb 2024, BizDb's data contains detailed information about 1 address: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (types include: physical, service).
Peermusic (Nz) Limited had been using Level 8, 120 Albert Street, Auckland as their registered address up to 10 Feb 2017.
Old names for this company, as we managed to find at BizDb, included: from 23 Apr 1958 to 05 Jun 1992 they were named Southern Music Publishing Co.(N.z.) Limited.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (0.05%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1999 shares (99.95%).
Previous addresses
Address: Level 8, 120 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 21 Nov 2013 to 10 Feb 2017
Address: Bdo Auckland, Level 8, 120 Albert Street, Auckland New Zealand
Registered & physical address used from 09 Feb 2010 to 21 Nov 2013
Address: Pricewaterhouse Coopers, Level 8 Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland
Registered & physical address used from 10 Jun 2002 to 09 Feb 2010
Address: Pricewaterhousecoopers, Coopers & Lybrand Twr, 23-29 Albert St, Auckland
Registered address used from 10 Nov 2000 to 10 Jun 2002
Address: Pricewaterhousecoopers, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Physical address used from 10 Nov 2000 to 10 Nov 2000
Address: Coopers & Lybrand, Coopers & Lybrand Twr, 23-29 Albert St, Auckland
Registered address used from 13 Aug 1998 to 10 Nov 2000
Address: Coopers & Lybrand, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Physical address used from 12 Aug 1998 to 10 Nov 2000
Address: Parkside Building, 1st Floor, 80 Greys Ave, Auckland
Registered address used from 22 Jan 1992 to 13 Aug 1998
Basic Financial info
Total number of Shares: 2000
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Other (Other) | Southern Music Publishing Company Inc |
Suite 820 New York 10107 United States |
23 Apr 1958 - |
| Shares Allocation #2 Number of Shares: 1999 | |||
| Other (Other) | Southern Music Publishing Co (a'asia) |
Lang Road, Moore Park New South Wales 2021 Australia |
23 Apr 1958 - |
Ultimate Holding Company
Kathryn S. - Director
Appointment date: 01 Nov 1990
Address: Suite 108, Burbank Ca, 91506 United States
Address used since 11 Nov 2010
Kathryn S. - Director
Appointment date: 01 Nov 1990
Ralph P. - Director
Appointment date: 01 Nov 1990
Ralph P. - Director
Appointment date: 01 Nov 1990
Address: Novato, California, United States
Address used since 01 Nov 1990
Diane Jane Leslie - Director
Appointment date: 17 Mar 2023
ASIC Name: Peermusic Pty. Limited
Address: 112-116 Ocean Street, Narrabeen, Nsw, 2101 Australia
Address used since 17 Mar 2023
Ralph Wilson Peer Iii - Director
Appointment date: 17 Apr 2023
Address: 183 Bridge Road, Richmond, Vic, 3121 Australia
Address used since 17 Apr 2023
Geoffrey Phillip Watson - Director (Inactive)
Appointment date: 18 Jan 2016
Termination date: 17 Mar 2023
ASIC Name: Peermusic Pty. Limited
Address: Bronte, Nsw, 2024 Australia
Address used since 18 Jan 2016
Address: Lang Road, Moore Park, Nsw, 2021 Australia
Matthew Joseph Donlevy - Director (Inactive)
Appointment date: 01 Nov 1990
Termination date: 08 Sep 2015
ASIC Name: Peermusic Pty. Limited
Address: St Leonards, 2065 Australia
Address: Bondi, Nsw 2026, Australia
Address used since 01 Nov 1990
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street