General information
The Adare Company Limited
Type: NZ Limited Company (Ltd)9429033710730
New Zealand Business Number
1892595
Company Number
Registered
Company Status
The Adare Company Limited (issued an NZ business identifier of 9429033710730) was incorporated on 15 Dec 2006. 5 addresess are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). Level 3, 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, up to 05 Jun 2020. 10731000 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 2146200 shares (20% of shares), namely:
Tompkins Wake Trustees 2022 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. In the second group, a total of 1 shareholder holds 20% of all shares (2146200 shares); it includes
Mjw Limited (an entity) - located at Tauranga, Tauranga. Next there is the third group of shareholders, share allocation (2146200 shares, 20%) belongs to 2 entities, namely:
Peacocke, Alison Wavenay, located at Mount Maunganui, Mount Maunganui (an individual),
Peacocke, Christopher John, located at Mount Maunganui, Mount Maunganui (an individual). Businesscheck's database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 13 May 2009 |
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 05 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathon Nicholas Philip Peacocke
Mount Maunganui, Mount Maunganui, 3116
Address used since 13 Mar 2017 |
Director | 13 Mar 2017 - current |
|
Simon John Francis Peacocke
Herne Bay, Auckland, 1011
Address used since 13 Mar 2017 |
Director | 13 Mar 2017 - current |
|
David Egerton Peacocke
Rd 1, Te Mata, 3894
Address used since 05 May 2017 |
Director | 05 May 2017 - current |
|
Anthony James Peacocke
Rd 7, Te Kuiti, 3987
Address used since 26 Mar 2019 |
Director | 26 Mar 2019 - current |
|
Mark Edwin Peacocke
Rd 2, Hamilton, 3282
Address used since 13 Dec 2022 |
Director | 13 Dec 2022 - current |
|
Christopher Gerard Aiken
Hobsonville, Auckland, 0616
Address used since 14 Apr 2023 |
Director | 14 Apr 2023 - current |
|
Andrew Graham Duncan
Karori, Wellington, 6012
Address used since 21 Mar 2022 |
Director | 21 Mar 2022 - 12 Dec 2022 |
|
Ashley William Hill
Remuera, Auckland, 1050
Address used since 29 Jan 2019 |
Director | 29 Jan 2019 - 20 Jan 2022 |
|
Michael Wayne Crawford
Rd 4, Hamilton,
Address used since 15 Dec 2006 |
Director | 15 Dec 2006 - 26 Mar 2019 |
|
Egerton Francis Beresford Peacocke
Rd 2, Taupiri,
Address used since 15 Dec 2006 |
Director | 15 Dec 2006 - 26 Mar 2019 |
|
Mark Edwin Peacocke
Rd 2, Hamilton, 3282
Address used since 29 Sep 2010 |
Director | 29 Sep 2010 - 29 Jan 2019 |
|
Robin Anthony Peacocke
Rd 7, Te Kuiti, 3987
Address used since 02 Aug 2013 |
Director | 02 Aug 2013 - 05 May 2017 |
|
Phillip Augustine Peacocke
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Aug 2013 |
Director | 02 Aug 2013 - 13 Mar 2017 |
|
Christopher John Peacocke
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 Sep 2010 |
Director | 29 Sep 2010 - 01 Jun 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 22 May 2019 - 05 Jun 2020 |
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 17 May 2016 - 22 May 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered & physical | 20 May 2009 - 17 May 2016 |
| Deloitte, 80 London Street, Hamilton | Registered & physical | 15 Dec 2006 - 20 May 2009 |
Financial Data
Financial info
10731000
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2146200
| Shareholder Name | Address | Period |
|---|---|---|
|
Tompkins Wake Trustees 2022 Limited Shareholder NZBN: 9429050224135 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
17 Mar 2023 - current |
Shares Allocation #2 Number of Shares: 2146200
| Shareholder Name | Address | Period |
|---|---|---|
|
Mjw Limited Shareholder NZBN: 9429033837093 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
28 Jul 2020 - current |
Shares Allocation #3 Number of Shares: 2146200
| Shareholder Name | Address | Period |
|---|---|---|
|
Peacocke, Alison Wavenay Individual |
Mount Maunganui Mount Maunganui 3116 |
28 Jul 2020 - current |
|
Peacocke, Christopher John Individual |
Mount Maunganui Mount Maunganui 3116 |
29 Sep 2010 - current |
Shares Allocation #4 Number of Shares: 2146200
| Shareholder Name | Address | Period |
|---|---|---|
|
Peacocke, Sandra Margaret Individual |
Rd 2 Hamilton 3282 |
28 Jul 2020 - current |
|
Bailey, David Charles Individual |
Otorohanga 3974 |
28 Jul 2020 - current |
|
Peacocke, Mark Edwin Individual |
Rd 2 Hamilton 3282 |
29 Sep 2010 - current |
Shares Allocation #5 Number of Shares: 2146200
| Shareholder Name | Address | Period |
|---|---|---|
|
Peacocke, Margaret Ann Individual |
Claudelands Hamilton 3214 |
28 Jul 2020 - current |
|
Peacocke, Robin Anthony Individual |
Rd 7 Te Kuiti 3987 |
16 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peacocke, Egerton Francis Beresford Individual |
Rd 2 Taupiri |
15 Dec 2006 - 27 Jun 2010 |
|
Peacocke, Egerton Francis Beresford Individual |
Rd 2 Hamilton |
18 Dec 2006 - 16 Jul 2014 |
|
Crawford, Michael Wayne Individual |
Rd 4 Hamilton 3284 |
18 Dec 2006 - 16 Jul 2014 |
|
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 Entity |
Hamilton 3204 |
28 Jul 2020 - 17 Mar 2023 |
|
Peacocke, Egerton Francis Beresford Individual |
Rd 2 Hamilton |
18 Dec 2006 - 16 Jul 2014 |
|
Crawford, Michael Wayne Individual |
Rd 4 Hamilton |
18 Dec 2006 - 16 Jul 2014 |
|
Crawford, Michael Wayne Individual |
Rd 4 Hamilton 3284 |
18 Dec 2006 - 16 Jul 2014 |
|
Peacocke, Egerton Francis Beresford Individual |
Rd 2 Hamilton |
18 Dec 2006 - 16 Jul 2014 |
|
Peacocke, Egerton Francis Beresford Individual |
Rd 2 Taupiri |
18 Dec 2006 - 16 Jul 2014 |
|
Peacocke, Phillip Augustine Individual |
Mount Maunganui Mount Maunganui 3116 |
16 Jul 2014 - 28 Jul 2020 |
|
Peacocke, Marie Louise Individual |
Mount Maunganui |
18 Dec 2006 - 29 Sep 2010 |
|
Crawford, Michael Wayne Individual |
Rd 4 Hamilton |
15 Dec 2006 - 27 Jun 2010 |
Location
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