Peacock Property Interests Limited (issued a New Zealand Business Number of 9429031445733) was launched on 28 Jul 2010. 2 addresses are in use by the company: Level 4, Building E, Union Square,, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). 67 Seddon Road, Frankton, Hamilton had been their registered address, up to 29 May 2025. 2200 shares are allocated to 8 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 1662 shares (75.55 per cent of shares), namely:
Chl Trustees 109 Limited (an entity) located at 192 Anglesea Street, Hamilton Central, Hamilton postcode 3204,
Rajan, Sudha (a director) located at Flagstaff, Hamilton postcode 3210. In the second group, a total of 3 shareholders hold 11.95 per cent of all shares (exactly 263 shares); it includes
Koshy, Stanley Thomas (an individual) - located at Pukete, Hamilton,
Rajan, Navin Vaidyanathan (an individual) - located at Flagstaff, Hamilton,
Koshy, Fiona (an individual) - located at Pukete, Hamilton. Next there is the next group of shareholders, share allocation (275 shares, 12.5%) belongs to 3 entities, namely:
Menon, Seema, located at Flagstaff, Hamilton (an individual),
Koshy, Stanley Thomas, located at Pukete, Hamilton (an individual),
Rajan, Navin Vaidyanathan, located at Flagstaff, Hamilton (an individual). Businesscheck's information was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 67 Seddon Road, Frankton, Hamilton, 3204 | Physical | 14 Apr 2021 |
| Level 4, Building E, Union Square,, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 29 May 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Sudha Rajan
Flagstaff, Hamilton, 3210
Address used since 08 Nov 2024
Flagstaff, Hamilton, 3210
Address used since 22 May 2015 |
Director | 28 Jul 2010 - current |
|
Arathi Rajan
Flagstaff, Hamilton, 3210
Address used since 19 Jan 2021 |
Director | 19 Jan 2021 - current |
|
Vaidyanathan Rajan
Flagstaff, Hamilton, 3210
Address used since 22 May 2015 |
Director | 28 Jul 2010 - 17 Mar 2021 |
|
Eric Gerald Clark
Papamoa Beach, Papamoa, 3118
Address used since 28 Jul 2010 |
Director | 28 Jul 2010 - 03 Sep 2014 |
|
Philip James Hanrahan
Rd 3, Hamilton, 3283
Address used since 28 Jul 2010 |
Director | 28 Jul 2010 - 03 Sep 2014 |
| Previous address | Type | Period |
|---|---|---|
| 67 Seddon Road, Frankton, Hamilton, 3204 | Registered & service | 14 Apr 2021 - 29 May 2025 |
| 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 | Registered & physical | 05 Nov 2014 - 14 Apr 2021 |
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Registered & physical | 19 Dec 2011 - 05 Nov 2014 |
| 711 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 28 Jul 2010 - 19 Dec 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chl Trustees 109 Limited Shareholder NZBN: 9429052703706 Entity (NZ Limited Company) |
192 Anglesea Street, Hamilton Central Hamilton 3204 |
21 May 2025 - current |
|
Rajan, Sudha Director |
Flagstaff Hamilton 3210 |
22 Feb 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Koshy, Stanley Thomas Individual |
Pukete Hamilton 3200 |
16 Aug 2011 - current |
|
Rajan, Navin Vaidyanathan Individual |
Flagstaff Hamilton 3210 |
16 Aug 2011 - current |
|
Koshy, Fiona Individual |
Pukete Hamilton 3200 |
16 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Menon, Seema Individual |
Flagstaff Hamilton 3210 |
28 Feb 2019 - current |
|
Koshy, Stanley Thomas Individual |
Pukete Hamilton 3200 |
16 Aug 2011 - current |
|
Rajan, Navin Vaidyanathan Individual |
Flagstaff Hamilton 3210 |
16 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ca Trustees Limited Shareholder NZBN: 9429035692263 Company Number: 1432640 Entity |
Frankton Hamilton 3204 |
22 Feb 2023 - 21 May 2025 |
|
Essen Investments Limited Shareholder NZBN: 9429035531845 Company Number: 1484486 Entity |
Frankton Hamilton 3204 |
16 Aug 2011 - 22 Feb 2023 |
|
Sreyas Limited Shareholder NZBN: 9429035531906 Company Number: 1484487 Entity |
Hamilton |
16 Aug 2011 - 28 Feb 2019 |
|
Rajan, Vaidyanathan Individual |
Saint Andrews Hamilton 3200 |
28 Jul 2010 - 16 Aug 2011 |
|
Sreyas Limited Shareholder NZBN: 9429035531906 Company Number: 1484487 Entity |
Hamilton |
16 Aug 2011 - 28 Feb 2019 |
|
Igs Finance Limited Shareholder NZBN: 9429032378290 Company Number: 2212661 Entity |
28 Jul 2010 - 05 Sep 2014 | |
|
Vaidyanathan Rajan Director |
Saint Andrews Hamilton 3200 |
28 Jul 2010 - 16 Aug 2011 |
|
Igs Finance Limited Shareholder NZBN: 9429032378290 Company Number: 2212661 Entity |
28 Jul 2010 - 05 Sep 2014 |
| Name | Essen Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1484486 |
| Country of origin | NZ |
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