General information

Peachman Family Company Limited

Type: NZ Limited Company (Ltd)
9429038813139
New Zealand Business Number
598811
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Peachman Family Company Limited (issued an NZ business number of 9429038813139) was incorporated on 20 Sep 1993. 6 addresess are currently in use by the company: 91 College Hill, Freemans Bay, Auckland, 1011 (type: registered, service). Flat 15, 23 Graham Street, Auckland Central, Auckland had been their registered address, up until 01 Mar 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Edmonds, Tracey Eve (an individual) located at Mount Eden, Auckland postcode 1041. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued to Peachman Family Company Limited. Our database was updated on 20 Feb 2024.

Current address Type Used since
Flat 23, 23 Graham Street, Auckland Central, Auckland, 1010 Registered & physical & service 01 Mar 2017
Flat 23, 23 Graham Street, Auckland Central, Auckland, 1010 Office & delivery 28 Feb 2022
91 College Hill, Freemans Bay, Auckland, 1011 Registered & service 15 Mar 2023
Contact info
64 21 843127
Phone (Phone)
64 27 2241748
Phone (Administrator)
JWEATHERALL@RUTHERFORDREDE.CO.NZ
Email (Administrator)
dbpaget@gmail.com
Email (Director)
No website
Website
Directors
Name and Address Role Period
Tracey Eve Edmonds
Mount Eden, Auckland, 1041
Address used since 06 Sep 2023
Director 06 Sep 2023 - current
Norah Catherina Peachman
Omokoroa, Tauranga, 3114
Address used since 22 Feb 2016
Director 20 Sep 1993 - 06 Sep 2023
Dennis Barry Paget
Auckland Central, Auckland, 1010
Address used since 21 Feb 2017
Auckland Central, Auckland, 1010
Address used since 21 Feb 2017
Director 05 Jan 2004 - 06 Sep 2023
Peter James Hugh Chamberlain
Remuera, Auckland, 1050
Address used since 20 Sep 1993
Director 20 Sep 1993 - 10 Feb 2011
Kerry Charles Goldstone
Epsom, Auckland,
Address used since 20 Sep 1993
Director 20 Sep 1993 - 06 May 2004
Robert Kingston Wright
Omokoroa, Tauranga 3050,
Address used since 20 Sep 1993
Director 20 Sep 1993 - 05 Jan 2004
William Duncan Peachman
Ellerslie, Auckland,
Address used since 20 Sep 1993
Director 20 Sep 1993 - 02 Nov 1995
Addresses
Principal place of activity
Flat 23, 23 Graham Street , Auckland Central , Auckland , 1010
Previous address Type Period
Flat 15, 23 Graham Street, Auckland Central, Auckland, 1010 Registered & physical 01 Mar 2016 - 01 Mar 2017
Suite 01, 41 Poland Road, Wairau Valley, North Shore City, 0627 Registered & physical 01 Mar 2011 - 01 Mar 2016
1/151 Portland Road, Remuera Physical & registered 02 Nov 2001 - 02 Nov 2001
De Lacey & Associates Ltd, Level 3/24 Manukau Rd, Newmarket, Auckland Physical & registered 02 Nov 2001 - 01 Mar 2011
C/- R K Wright, 13 Myrtle Drive, Omokoroa, Tauranga 3050 Physical & registered 22 Jun 2000 - 02 Nov 2001
1/151 Portland Road, Remuera, Auckland Physical 06 Jun 2000 - 22 Jun 2000
C/- De Lacey & Associates Limited, Level 3, 24 Manukau Road, Newmarket, Auckland Registered 06 Jun 2000 - 22 Jun 2000
1/151 Portland Road, Remuera, Auckland Registered 20 May 2000 - 06 Jun 2000
4 Fancourt Street, Meadowbank, Auckland Registered 10 Apr 1997 - 20 May 2000
Messrs Chamberlain & Partners, 7th Floor, Amp Building, 214 Queen Street, Auckland Registered 07 Mar 1995 - 10 Apr 1997
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Edmonds, Tracey Eve
Individual
Mount Eden
Auckland
1041
06 Sep 2023 - current

Historic shareholders

Shareholder Name Address Period
Paget, Dennis Barry
Individual
Auckland Central
Auckland
1010
16 Mar 2011 - 06 Sep 2023
Paget, Dennis Barry
Director
Auckland Central
Auckland
1010
16 Mar 2011 - 06 Sep 2023
Steele, Andrew James
Individual
Mt Roskill
14 Dec 2004 - 16 Mar 2011
Goldstone, Kerry Charles
Individual
Epsom
Auckland
20 Sep 1993 - 14 Dec 2004
Chamberlain, Peter James Hugh
Individual
Remuera
Auckland
20 Sep 1993 - 16 Mar 2011
Location
Companies nearby
Csl Limited
Flat 25, 23 Graham Street
Paul Phanoulas Limited
17/23 Graham Street, Freemans Bay
New Territory Limited
Flat 17 The Galleries, 23 Graham Street
The Warehouse Limited
Level 4
Airport Dental Services Limited
Level 4
Jack And Jessica Developments Trustee Co Limited
Level 4