Peyman Holdings Limited, a registered company, was registered on 24 Nov 2011. 9429030874640 is the number it was issued. "Hotel operation" (ANZSIC H440040) is how the company was classified. The company has been managed by 6 directors: Judith Annette Kavanagh - an active director whose contract began on 24 Nov 2011,
Jeremy David Kavanagh - an active director whose contract began on 20 Nov 2012,
Brendan Shaun Richards - an active director whose contract began on 20 Nov 2012,
Brendon Edward Pauley - an active director whose contract began on 20 Nov 2012,
Royce Anthony Clark - an active director whose contract began on 20 Nov 2012.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (category: registered, physical).
Peyman Holdings Limited had been using Level 1, 65 Centennial Avenue, Alexandra as their registered address up until 01 Apr 2022.
A total of 1500 shares are allocated to 5 shareholders (5 groups). The first group includes 250 shares (16.67 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 100 shares (6.67 per cent). Lastly we have the next share allocation (700 shares 46.67 per cent) made up of 1 entity.
Previous addresses
Address: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand
Registered & physical address used from 28 Nov 2018 to 01 Apr 2022
Address: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand
Registered & physical address used from 04 Jun 2014 to 28 Nov 2018
Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered & physical address used from 12 Nov 2012 to 04 Jun 2014
Address: Level 1 69 Tarbert Street, Alexandra, 9320 New Zealand
Physical & registered address used from 24 Nov 2011 to 12 Nov 2012
Basic Financial info
Total number of Shares: 1500
Annual return filing month: November
Annual return last filed: 11 Nov 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Clark, Royce Anthony |
Rd 1 Christchurch 7671 New Zealand |
16 Dec 2011 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Pauley, Brendon Edward |
Rd 3 Cromwell 9383 New Zealand |
16 Dec 2011 - |
| Shares Allocation #3 Number of Shares: 700 | |||
| Director | Kavanagh, Judith Annette |
Cromwell Cromwell 9310 New Zealand |
24 Nov 2011 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Individual | Kavanagh, Jeremy David |
Vauxhall Dunedin 9013 New Zealand |
24 Nov 2011 - |
| Shares Allocation #5 Number of Shares: 250 | |||
| Individual | Richards, Brendan Shaun |
R D 1 Christchurch 7671 New Zealand |
24 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kavanagh, Michael Gerard |
Cromwell Cromwell 9310 New Zealand |
24 Nov 2011 - 26 Nov 2020 |
Judith Annette Kavanagh - Director
Appointment date: 24 Nov 2011
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 18 Feb 2020
Address: Rd 1, Oturehua, 9386 New Zealand
Address used since 22 Nov 2011
Jeremy David Kavanagh - Director
Appointment date: 20 Nov 2012
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 20 Nov 2012
Brendan Shaun Richards - Director
Appointment date: 20 Nov 2012
Address: Rd 1, Christchurch, 7671 New Zealand
Address used since 20 Nov 2012
Brendon Edward Pauley - Director
Appointment date: 20 Nov 2012
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 20 Nov 2012
Royce Anthony Clark - Director
Appointment date: 20 Nov 2012
Address: Rd 1, Christchurch, 7671 New Zealand
Address used since 20 Nov 2012
Michael Gerard Kavanagh - Director (Inactive)
Appointment date: 24 Nov 2011
Termination date: 28 Sep 2020
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 18 Feb 2020
Address: Rd 1, Oturehua, 9386 New Zealand
Address used since 22 Nov 2011
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