Peachgrove Holdings Limited, a registered company, was launched on 28 Jul 1995. 9429038441370 is the NZBN it was issued. This company has been managed by 3 directors: John Leslie Thompson - an active director whose contract started on 09 Aug 1995,
Rebecca Catherine Thompson - an active director whose contract started on 30 May 2022,
Jack Lee Porus - an inactive director whose contract started on 28 Jul 1995 and was terminated on 09 Aug 1995.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 685 Peninsula Road, Kelvin Heights, Queenstown, 9300 (type: physical, registered).
Peachgrove Holdings Limited had been using 431 Peninsula Road, Kelvin Heights, Queenstown as their registered address up until 30 Jul 1998.
A single entity owns all company shares (exactly 65617100 shares) - Rocksprings Enterprises Limited - located at 9300, Kelvin Heights, Queenstown.
Previous addresses
Address: 431 Peninsula Road, Kelvin Heights, Queenstown
Registered address used from 30 Jul 1998 to 30 Jul 1998
Address: Glaister Ennor, Norfolk House, 18 High Street, Auckland
Registered address used from 20 Aug 1995 to 30 Jul 1998
Address: 431 Peninsula Road, Kelvin Heights, Queenstown
Physical address used from 20 Aug 1995 to 30 Jul 1998
Address: Glaister Ennor, Norfolk House, 18 High Street, Auckland
Physical address used from 20 Aug 1995 to 20 Aug 1995
Basic Financial info
Total number of Shares: 65617100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 65617100 | |||
Entity (NZ Limited Company) | Rocksprings Enterprises Limited Shareholder NZBN: 9429038673269 |
Kelvin Heights Queenstown |
28 Jul 1995 - |
Ultimate Holding Company
John Leslie Thompson - Director
Appointment date: 09 Aug 1995
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 09 Aug 1995
Rebecca Catherine Thompson - Director
Appointment date: 30 May 2022
Address: Leichhardt, Nsw, 2040 Australia
Address used since 30 May 2022
Jack Lee Porus - Director (Inactive)
Appointment date: 28 Jul 1995
Termination date: 09 Aug 1995
Address: Remuera, Auckland,
Address used since 28 Jul 1995
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