General information
Peacerock Limited
Type: NZ Limited Company (Ltd)9429035473305
New Zealand Business Number
1494367
Company Number
Registered
Company Status
Peacerock Limited (issued an NZBN of 9429035473305) was incorporated on 05 Apr 2004. 7 addresess are currently in use by the company: 38 Birmingham Drive, Middleton, Christchurch, 8024 (type: registered, physical). 5 Newnham Terrace, Upper Riccarton, Christchurch had been their registered address, until 16 Aug 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Pr Trustee (2012) Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. The Businesscheck information was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Ager Riley & Cocks, 124 St. James Avenuue, Christchurch, 8053 | Other (Address for Records) | 26 Jul 2012 |
| Ager Riley & Cocks, 124 St. James Avenue, Christchurch, 8053 | Other (Address For Share Register) | 26 Jul 2012 |
| 38 Birmingham Drive, Middleton, Christchurch, 8024 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 08 Aug 2017 |
| 38 Birmingham Drive, Middleton, Christchurch, 8024 | Registered & physical & service | 16 Aug 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Joseph O'dea
Yaldhurst, Christchurch, 8042
Address used since 11 Oct 2017 |
Director | 11 Oct 2017 - current |
|
Graham William Riley
Westmorland, Christchurch, 8025
Address used since 20 Jul 2012 |
Director | 05 Apr 2004 - 31 Mar 2019 |
|
Hans Frederic Pauls
Clearwater Resort, Christchurch 8544,
Address used since 05 Feb 2010 |
Director | 05 Apr 2004 - 16 Nov 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 38 Birmingham Drive, Middleton, Christchurch, 8024 | Registered & physical & service | 16 Aug 2017 |
| Previous address | Type | Period |
|---|---|---|
| 5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 | Registered & physical | 21 Feb 2014 - 16 Aug 2017 |
| Ager Riley & Cocks, 124 St. James Avenue, Christchurch, 8053 | Registered & physical | 03 Aug 2012 - 21 Feb 2014 |
| Ager Riley & Cocks, Level 2, 167 Victoria Street, Christchurch | Physical & registered | 05 Apr 2004 - 03 Aug 2012 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
29 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pr Trustee (2012) Limited Shareholder NZBN: 9429030802377 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
09 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pauls, Hans Frederic Individual |
Clearwater Resort Christchurch 8544 |
05 Apr 2004 - 09 Mar 2012 |
|
Riley, Graham William Individual |
Westmorland Christchurch 8025 |
05 Apr 2004 - 23 Jul 2019 |
|
Braun, Werner Individual |
Wilen (ow) Switzerland |
29 Jul 2005 - 29 Jul 2005 |
|
Riley, Graham William Individual |
Westmorland Christchurch 8025 |
05 Apr 2004 - 23 Jul 2019 |
Location
Companies nearby
 |
Walnut Tree Property Limited 38 Birmingham Drive |
|
Dotiom Limited 38 Birmingham Drive |
|
Rea Investments Limited 38 Birmingham Drive |
|
Execinsitu Limited 38 Birmingham Drive |
|
Pink Sugar Limited 38 Birmingham Drive |
|
Wright Wire Electrical Limited 38 Birmingham Drive |