Pastoral Consultancy Limited
Type: NZ Limited Company (Ltd)Pastoral Consultancy Limited (issued an NZBN of 9429035290353) was launched on 04 Aug 2004. 2 addresses are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their registered address, up to 26 Oct 2023. 1000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 474 shares (47.4% of shares), namely:
Peacocke, David Anthony (an individual) located at Haumoana postcode 4102. When considering the second group, a total of 1 shareholder holds 2.5% of all shares (25 shares); it includes
Peacocke, Clare Cecilia (an individual) - located at Tamahere, Hamilton. Moving on to the next group of shareholders, share allotment (475 shares, 47.5%) belongs to 3 entities, namely:
Cleland Hancox Trustees Limited, located at 192 Anglesea Street, Hamilton (an entity),
Peacocke, Clare Cecilia, located at Tamahere, Hamilton (an individual),
Peacocke, Brian John, located at Tamahere, Hamilton (an individual). Our database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical | 01 Nov 2019 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 26 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
David Anthony Peacocke
Haumoana, 4102
Address used since 26 Nov 2010 |
Director | 04 Aug 2004 - current |
|
Brian John Peacocke
Rd 3, Hamilton, 3283
Address used since 17 Nov 2009 |
Director | 04 Aug 2004 - 20 Jun 2013 |
|
Clare Cecilia Peacocke
Rd 3, Hamilton, 3283
Address used since 17 Nov 2009 |
Director | 04 Aug 2004 - 20 Jun 2013 |
| Previous address | Type | Period |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 01 Nov 2019 - 26 Oct 2023 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical & registered | 08 Jun 2016 - 01 Nov 2019 |
| 405n King Street, Hastings, 4122 | Physical | 02 Jul 2013 - 08 Jun 2016 |
| 405n King Street, Hastings, 4122 | Registered | 28 Jun 2013 - 08 Jun 2016 |
| 405n King Street, Hastings, 4122 | Physical | 06 Dec 2010 - 02 Jul 2013 |
| 405n King Street, Hastings, 4122 | Registered | 06 Dec 2010 - 28 Jun 2013 |
| Markhams Hawkes Bay, 405n King Street, Hastings | Registered & physical | 29 Jul 2008 - 06 Dec 2010 |
| Cleland Hancox Ltd, Level 3, 18 London Street, Hamilton | Registered & physical | 27 Oct 2005 - 29 Jul 2008 |
| Wakatu House, 11 Clifton Road, Hamilton | Registered & physical | 04 Aug 2004 - 27 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peacocke, David Anthony Individual |
Haumoana 4102 |
04 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peacocke, Clare Cecilia Individual |
Tamahere Hamilton |
04 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleland Hancox Trustees Limited Shareholder NZBN: 9429036799015 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
04 Aug 2004 - current |
|
Peacocke, Clare Cecilia Individual |
Tamahere Hamilton |
04 Aug 2004 - current |
|
Peacocke, Brian John Individual |
Tamahere Hamilton |
04 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peacocke, Brian John Individual |
Tamahere Hamilton |
04 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peacocke, Nicola Anne Individual |
Haumoana 4102 |
27 Nov 2015 - current |
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