General information

Peacerock Limited

Type: NZ Limited Company (Ltd)
9429035473305
New Zealand Business Number
1494367
Company Number
Registered
Company Status

Peacerock Limited (issued an NZBN of 9429035473305) was incorporated on 05 Apr 2004. 7 addresess are currently in use by the company: 38 Birmingham Drive, Middleton, Christchurch, 8024 (type: registered, physical). 5 Newnham Terrace, Upper Riccarton, Christchurch had been their registered address, until 16 Aug 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Pr Trustee (2012) Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. The Businesscheck information was updated on 25 Feb 2024.

Current address Type Used since
Ager Riley & Cocks, 124 St. James Avenuue, Christchurch, 8053 Other (Address for Records) 26 Jul 2012
Ager Riley & Cocks, 124 St. James Avenue, Christchurch, 8053 Other (Address For Share Register) 26 Jul 2012
38 Birmingham Drive, Middleton, Christchurch, 8024 Other (Address For Share Register) & records & shareregister (Address For Share Register) 08 Aug 2017
38 Birmingham Drive, Middleton, Christchurch, 8024 Registered & physical & service 16 Aug 2017
Directors
Name and Address Role Period
Peter Joseph O'dea
Yaldhurst, Christchurch, 8042
Address used since 11 Oct 2017
Director 11 Oct 2017 - current
Graham William Riley
Westmorland, Christchurch, 8025
Address used since 20 Jul 2012
Director 05 Apr 2004 - 31 Mar 2019
Hans Frederic Pauls
Clearwater Resort, Christchurch 8544,
Address used since 05 Feb 2010
Director 05 Apr 2004 - 16 Nov 2011
Addresses
Other active addresses
Type Used since
38 Birmingham Drive, Middleton, Christchurch, 8024 Registered & physical & service 16 Aug 2017
Previous address Type Period
5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 Registered & physical 21 Feb 2014 - 16 Aug 2017
Ager Riley & Cocks, 124 St. James Avenue, Christchurch, 8053 Registered & physical 03 Aug 2012 - 21 Feb 2014
Ager Riley & Cocks, Level 2, 167 Victoria Street, Christchurch Physical & registered 05 Apr 2004 - 03 Aug 2012
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Pr Trustee (2012) Limited
Shareholder NZBN: 9429030802377
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
09 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Pauls, Hans Frederic
Individual
Clearwater Resort
Christchurch 8544
05 Apr 2004 - 09 Mar 2012
Riley, Graham William
Individual
Westmorland
Christchurch
8025
05 Apr 2004 - 23 Jul 2019
Braun, Werner
Individual
Wilen (ow)
Switzerland
29 Jul 2005 - 29 Jul 2005
Riley, Graham William
Individual
Westmorland
Christchurch
8025
05 Apr 2004 - 23 Jul 2019
Location
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