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 31 Mar 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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Edmonds, Tracey Eve Individual |
Mount Eden Auckland 1041 |
06 Sep 2023 - current |
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 |
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 |
Jack And Jessica Developments Trustee Co Limited Level 4 |
Stockholm Trustee Company Limited Level 4 |
Adw Grove Trustee Limited Level 4 |
Gsd Trustee Limited Level 4 |
Sababa Trustee Limited Level 4 |
Elb Equipment Limited Level 4 |