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General information

Peacock Investments Nominee Limited

Type: NZ Limited Company (Ltd)
9429036238187
New Zealand Business Number
1257269
Company Number
Registered
Company Status

Peacock Investments Nominee Limited (issued an NZ business number of 9429036238187) was started on 19 Nov 2002. 2 addresses are currently in use by the company: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Level 6, 57 Symonds Street, Grafton, Auckland had been their physical address, up until 23 Sep 2021. Peacock Investments Nominee Limited used other names, namely: Nordon Investments Nominee Limited from 19 Nov 2002 to 15 Apr 2004. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100% of shares), namely:
Mullaly, Nicola June (an individual) located at Remuera, Auckland postcode 1050,
Peacock, Prudence Minone (an individual) located at Remuera, Auckland postcode 1050,
Peacock, Warwick Dartnall (an individual) located at Remuera, Auckland postcode 1050. The Businesscheck database was updated on 27 Mar 2024.

Current address Type Used since
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 Physical & service & registered 23 Sep 2021
Last updated:
Directors
Name and Address Role Period
Warwick Dartnall Peacock
Remuera, Auckland, 1050
Address used since 01 May 2020
Remuera, Auckland, 1050
Address used since 11 Sep 2009
Director 19 Nov 2002 - current
Prudence Minone Peacock
Remuera, Auckland, 1050
Address used since 01 May 2020
Remuera, Auckland, 1050
Address used since 11 Sep 2009
Director 05 Apr 2004 - current
Harvey Pierce Brown
Remuera, Auckland,
Address used since 19 Nov 2002
Director 19 Nov 2002 - 05 Apr 2004
Addresses
Previous address Type Period
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 Physical & registered 23 Jul 2007 - 23 Sep 2021
Level 6, 57 Symonds Street, Auckland Registered & physical 29 Sep 2005 - 23 Jul 2007
Peacock Perkins, Level 5 Equitable House, 57 Symonds Street, Auckland Physical 20 Sep 2004 - 29 Sep 2005
Level 5, Equitable House, 57 Symonds Street, Auckland Registered 20 Sep 2004 - 29 Sep 2005
Peacock Perkins, Level 5,lj Hooker House, 57 Symonds Street, Auckland Physical & registered 19 Nov 2002 - 20 Sep 2004
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mullaly, Nicola June
Individual 		Remuera
Auckland
1050 		12 Aug 2020 - current
Peacock, Prudence Minone
Individual 		Remuera
Auckland
1050 		13 Sep 2004 - current
Peacock, Warwick Dartnall
Individual 		Remuera
Auckland
1050 		13 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Motion, John Alan Claude
Individual 		Remuera
Auckland
1050 		13 Sep 2004 - 12 Aug 2020
Peacock, Warwick Dartnall
Individual 		Remuera
Auckland
 19 Nov 2002 - 13 Sep 2004
B & B Holdings Limited
Shareholder NZBN: 9429040687193
Company Number: 60164
Entity 		19 Nov 2002 - 13 Sep 2004
Brown, Roger Alan
Individual 		Epsom
Auckland
 19 Nov 2002 - 13 Sep 2004
Brown, Harvey Pierce
Individual 		Remuera
Auckland
 19 Nov 2002 - 13 Sep 2004
B & B Holdings Limited
Shareholder NZBN: 9429040687193
Company Number: 60164
Entity 		19 Nov 2002 - 13 Sep 2004
Location
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