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Peat Johnson Murray Limited

Type: NZ Limited Company (Ltd)
9429035607380
NZBN
1470698
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 18 Apr 2013

Peat Johnson Murray Limited was incorporated on 22 Dec 2003 and issued an NZ business identifier of 9429035607380. This registered LTD company has been run by 6 directors: Simon Thomas Peat - an active director whose contract started on 22 Dec 2003,
Patrick Richard Murray - an active director whose contract started on 06 Oct 2006,
Kevin Richard Walker - an active director whose contract started on 01 Nov 2016,
Maia-Joy Adrienne Sharp - an active director whose contract started on 01 Apr 2022,
Rachelle Webber - an active director whose contract started on 01 Apr 2022.
According to our data (updated on 31 Mar 2024), the company registered 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (category: office, registered).
Up to 18 Apr 2013, Peat Johnson Murray Limited had been using C/-642 Accounting Chambers, 642 Great South Road, Ellerslie, Auckland as their registered address.
BizDb identified old names for the company: from 22 Dec 2003 to 15 Mar 2006 they were named Peat Johnson Limited.
A total of 400 shares are allocated to 9 groups (13 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Walker, Alexander Michael (an individual) located at Freemans Bay, Auckland postcode 1011,
Walker, Kevin Richared (an individual) located at Cockle Bay, Auckland postcode 2014.
The 2nd group consists of 1 shareholder, holds 0.25% shares (exactly 1 share) and includes
Sharp, Maia-Joy Adrienne - located at Pakuranga, Auckland.
The 3rd share allocation (99 shares, 24.75%) belongs to 2 entities, namely:
Sharp, Maia-Joy Adrienne, located at Pakuranga, Auckland (an individual),
Sharp, Daniel Brian, located at Pakuranga, Auckland (an individual). Peat Johnson Murray Limited is classified as "Accounting service" (ANZSIC M693220).

Addresses

Principal place of activity

642 Great South Road, Ellerslie, Auckland, 1051 New Zealand


Previous addresses

Address #1: C/-642 Accounting Chambers, 642 Great South Road, Ellerslie, Auckland New Zealand

Registered & physical address used from 04 Oct 2005 to 18 Apr 2013

Address #2: Level 3 , Building 10, 666 Great South Road, Ellerslie, Auckland

Physical & registered address used from 06 Sep 2004 to 04 Oct 2005

Address #3: C/- Cairns Slane, Level 16 Gen-i Tower, 66 Wyndham Street, Auckland

Physical & registered address used from 22 Dec 2003 to 06 Sep 2004

Contact info
64 9 5269610
09 Apr 2018 Phone
david@pjmca.co.nz
Email
sue.ford@pjmca.co.nz
01 Apr 2022 Email
www.pjmca.co.nz
09 Apr 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: April

Annual return last filed: 19 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Walker, Alexander Michael Freemans Bay
Auckland
1011
New Zealand
Individual Walker, Kevin Richared Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sharp, Maia-joy Adrienne Pakuranga
Auckland
2010
New Zealand
Shares Allocation #3 Number of Shares: 99
Individual Sharp, Maia-joy Adrienne Pakuranga
Auckland
2010
New Zealand
Individual Sharp, Daniel Brian Pakuranga
Auckland
2010
New Zealand
Shares Allocation #4 Number of Shares: 49
Individual Urlich, Janice Mt Eden
Auckland
1024
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Murray, Patrick Remuera
Auckland
1050
New Zealand
Shares Allocation #7 Number of Shares: 99
Individual Webber, Rachelle Freemans Bay
Auckland
1011
New Zealand
Individual Urlich, Janice Mt Eden
Auckland
1024
New Zealand
Shares Allocation #8 Number of Shares: 49
Individual Murray, Patrick Remuera
Auckland
1050
New Zealand
Individual Murray, Diane Judy Remuera
Auckland
1050
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Webber, Rachelle Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Walker, Kevin Richared Cockle Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peat, Simon Thomas Sandringham
Auckland
1025
New Zealand
Individual Peat, Simon Thomas Morningside
Auckland
1025
New Zealand
Individual Johnson, Sarah Jane Remuera
Auckland
1050
New Zealand
Individual Johnson, David Barry Remuera
Auckland
1050
New Zealand
Individual Urlich, Janice Catherine Mount Eden
Auckland
1024
New Zealand
Individual Urlich, Janice Catherine Mount Eden
Auckland
1024
New Zealand
Individual Walker, Alexanda Michael Shamrock Park
Auckland
2016
New Zealand
Individual Johnson, David Barry Remuera
Auckland
1050
New Zealand
Individual Johnson, Sarah Jane Remuera
Auckland
1050
New Zealand
Individual Peat, Simon Thomas Morningside
Auckland
Individual Johnson, David Barry Remuera
Auckland
1050
New Zealand
Directors

Simon Thomas Peat - Director

Appointment date: 22 Dec 2003

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 24 Sep 2009


Patrick Richard Murray - Director

Appointment date: 06 Oct 2006

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Oct 2006


Kevin Richard Walker - Director

Appointment date: 01 Nov 2016

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 12 Nov 2020

Address: Shamrock Park, Auckland, 2016 New Zealand

Address used since 01 Nov 2016


Maia-joy Adrienne Sharp - Director

Appointment date: 01 Apr 2022

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 01 Apr 2022


Rachelle Webber - Director

Appointment date: 01 Apr 2022

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 01 Apr 2022


David Barry Johnson - Director (Inactive)

Appointment date: 07 Oct 2008

Termination date: 01 Apr 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Sep 2009

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