Peach Grove Limited (issued an NZBN of 9429036916788) was started on 21 May 2001. 8 addresess are currently in use by the company: 16 Balfour Road, Parnell, Auckland, 1052 (type: registered, physical). 212A Victoria Avenue, Remuera, Auckland had been their registered address, up until 29 Sep 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Harkness, Andrew Michael (an individual) located at Parnell, Auckland postcode 1052. Businesscheck's data was last updated on 09 Apr 2024.
Current address | Type | Used since |
---|---|---|
16 Balfour Road, Parnell, Auckland, 1052 | Other (Address For Share Register) | 09 Sep 2014 |
212a Victoria Avenue, Remuera, Auckland, 1050 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 11 Oct 2017 |
16 Balfour Road, Parnell, Auckland, 1052 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 21 Sep 2020 |
16 Balfour Road, Parnell, Auckland, 1052 | Registered & physical & service | 29 Sep 2020 |
Name and Address | Role | Period |
---|---|---|
Andrew Michael Harkness
Parnell, Auckland, 1052
Address used since 09 Sep 2014 |
Director | 21 May 2001 - current |
Lisa Anne Harkness
Parnell, Auckland, 1052
Address used since 15 Jun 2015 |
Director | 15 Jun 2015 - 21 Sep 2020 |
Type | Used since | |
---|---|---|
16 Balfour Road, Parnell, Auckland, 1052 | Registered & physical & service | 29 Sep 2020 |
Previous address | Type | Period |
---|---|---|
212a Victoria Avenue, Remuera, Auckland, 1050 | Registered & physical | 19 Oct 2017 - 29 Sep 2020 |
16 Balfour Road, Parnell, Auckland, 1052 | Registered & physical | 17 Sep 2014 - 19 Oct 2017 |
16 Awatea Road, Parnell, Auckland, 1052 | Physical & registered | 17 Oct 2012 - 17 Sep 2014 |
16 Awatea Street, Parnell, Auckland, 1052 | Registered & physical | 10 Oct 2012 - 17 Oct 2012 |
29 Awatea Street, Parnell, Auckland, 1052 | Registered & physical | 12 Sep 2011 - 10 Oct 2012 |
16 Awatea Street, Parnell, Auckland | Physical & registered | 02 Sep 2009 - 12 Sep 2011 |
29 Awatea Street, Parnell, Auckland | Physical & registered | 25 Jan 2005 - 02 Sep 2009 |
6 Avon Street, Parnell, Auckland | Physical & registered | 21 May 2001 - 25 Jan 2005 |
Shareholder Name | Address | Period |
---|---|---|
Harkness, Andrew Michael Individual |
Parnell Auckland 1052 |
21 May 2001 - current |
Cm Holdings (new Zealand) Limited 197b Victoria Avenue |
|
Murano Capital Limited 210 Victoria Avenue |
|
Macquarie Construction Limited 210 Victoria Avenue |
|
Barlow Nominees Limited 204 Victoria Avenue |
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Llanddona Properties Limited 200a Victoria Avenue |
|
Langford Trust Co Limited 200a Victoria Avenue |