General information

Pulham & Begbie Limited

Type: NZ Limited Company (Ltd)
9429033813165
New Zealand Business Number
1875225
Company Number
Registered
Company Status

Pulham & Begbie Limited (NZBN 9429033813165) was registered on 07 Nov 2006. 2 addresses are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). Level 3, 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, until 15 Jun 2020. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Peacocke, Matthew Anthony (an individual) located at Hamilton. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Peacocke, David Egerton (an individual) - located at Rd 1, Raglan. Next there is the third group of shareholders, share allocation (499 shares, 49.9%) belongs to 2 entities, namely:
Peacocke, Matthew Anthony, located at Hamilton (an individual),
Crawford, Michael Wayne, located at Hamilton (an individual). The Businesscheck information was last updated on 26 Mar 2024.

Current address Type Used since
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical & service 15 Jun 2020
Directors
Name and Address Role Period
Matthew Anthony Peacocke
Claudelands, Hamilton, 3214
Address used since 31 May 2010
Director 07 Nov 2006 - current
David Egerton Peacocke
Rd 1, Raglan, 3894
Address used since 25 Jun 2019
Director 25 Jun 2019 - current
Addresses
Previous address Type Period
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical 23 May 2019 - 15 Jun 2020
24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & registered 13 May 2016 - 23 May 2019
24 Bridge Street, Hamilton East, Hamilton, 3216 Physical & registered 05 Jun 2009 - 13 May 2016
Deloitte, Fonterra House, 80 London Street, Hamilton Physical & registered 07 Nov 2006 - 05 Jun 2009
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Peacocke, Matthew Anthony
Individual
Hamilton
07 Nov 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Peacocke, David Egerton
Individual
Rd 1
Raglan
3894
14 Aug 2019 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
Peacocke, Matthew Anthony
Individual
Hamilton
07 Nov 2006 - current
Crawford, Michael Wayne
Individual
Hamilton
07 Nov 2006 - current
Location
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