General information

Peachgrove Road Custodian Limited

Type: NZ Limited Company (Ltd)
9429042026884
New Zealand Business Number
5831767
Company Number
Registered
Company Status

Peachgrove Road Custodian Limited (issued an NZBN of 9429042026884) was started on 15 Oct 2015. 2 addresses are currently in use by the company: Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 14, 191 Queen Street, Auckland Central, Auckland had been their physical address, up until 06 Jun 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Covenant Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck information was updated on 29 Feb 2024.

Current address Type Used since
Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 Physical & registered & service 06 Jun 2018
Contact info
debbie.morton@nzgt.co.nz
Email
Directors
Name and Address Role Period
Richard Brookes Spong
Bucklands Beach, Auckland, 2012
Address used since 15 Oct 2015
Director 15 Oct 2015 - current
Hrvoje Koprivcic
Chatswood, Auckland, 0626
Address used since 14 May 2018
Milford, Auckland, 0620
Address used since 23 Feb 2018
Schnapper Rock, Auckland, 0632
Address used since 31 May 2017
Director 31 May 2017 - current
Craig James Manley
Cockle Bay, Auckland, 2014
Address used since 29 Jul 2020
Director 29 Jul 2020 - current
Mark Patrick Jephson
Onehunga, Auckland, 1061
Address used since 07 Dec 2016
Director 07 Dec 2016 - 13 Jul 2020
Michael John Hablous
Albany, Auckland, 0632
Address used since 15 Oct 2015
Director 15 Oct 2015 - 31 May 2017
Mark Lambert Perrow
Rd 4, Pukekohe, 2679
Address used since 11 Feb 2016
Director 11 Feb 2016 - 31 May 2017
Bryan David Connor
East Tamaki Heights, Auckland, 2016
Address used since 11 Feb 2016
Director 11 Feb 2016 - 08 Dec 2016
Graham Russell Miller
Meadowbank, Auckland, 1072
Address used since 15 Oct 2015
Director 15 Oct 2015 - 12 Feb 2016
Addresses
Previous address Type Period
Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 Physical & registered 19 Aug 2016 - 06 Jun 2018
Level 6, 191 Queen Street, Auckland, 1010 Registered & physical 11 Jan 2016 - 19 Aug 2016
Level 9, 191 Queen Street, Auckland, 1010 Registered & physical 15 Oct 2015 - 11 Jan 2016
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Covenant Trustee Services Limited
Shareholder NZBN: 9429032457896
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
15 Oct 2015 - current

Ultimate Holding Company
Effective Date 14 Feb 2016
Name Covenant Trustee Services Limited
Type Ltd
Ultimate Holding Company Number 2194946
Country of origin NZ
Address Level 14
191 Queen Street, Auckland 1010
Location
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