Ohinewai Lands Limited (issued a New Zealand Business Number of 9429038938511) was incorporated on 27 Aug 1992. 2 addresses are 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 until 10 Jun 2020. Ohinewai Lands Limited used more names, namely: Ohinewai Land Company Limited from 27 Aug 1992 to 05 Apr 1993. 1000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 375 shares (37.5% of shares), namely:
Crawford, Michael Wayne (an individual) located at Rd 4, Hamilton postcode 3284,
Peacocke, Matthew Anthony (an individual) located at Hamilton. In the second group, a total of 2 shareholders hold 12.5% of all shares (exactly 125 shares); it includes
Peacocke, Michael Joseph (an individual) - located at Rd 4, Morrinsville,
Crawford, Michael Wayne (an individual) - located at Rd 4, Hamilton. Moving on to the next group of shareholders, share allotment (500 shares, 50%) belongs to 2 entities, namely:
Crawford, Michael Wayne, located at Rd 4, Hamilton (an individual),
Peacocke, David Egerton, located at Rd 2, Aotea (an individual). Businesscheck's database was updated on 06 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 10 Jun 2020 |
Name and Address | Role | Period |
---|---|---|
Matthew Anthony Peacocke
Claudelands, Hamilton, 3214
Address used since 31 May 2010 |
Director | 31 Jul 2000 - current |
David Egerton Peacocke
Rd 2, Aotea, Raglan,
Address used since 30 Sep 2009 |
Director | 30 Sep 2009 - current |
Egerton Francis Beresford Peacocke
Rd 2, Taupiri,
Address used since 18 Aug 1999 |
Director | 18 Aug 1999 - 17 Mar 2023 |
Michael Wayne Crawford
R D 4, Hamilton,
Address used since 27 Aug 1992 |
Director | 27 Aug 1992 - 07 May 2001 |
Peter Levin
R D 2, Taupiri,
Address used since 26 Jan 1993 |
Director | 26 Jan 1993 - 18 Aug 1999 |
Donald Clement Ryan
Hamilton,
Address used since 27 Aug 1992 |
Director | 27 Aug 1992 - 26 Jan 1993 |
Previous address | Type | Period |
---|---|---|
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 27 May 2019 - 10 Jun 2020 |
24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 13 May 2016 - 27 May 2019 |
24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered & physical | 20 May 2009 - 13 May 2016 |
Deloitte, 80 London St, Hamilton | Physical & registered | 06 Aug 2004 - 20 May 2009 |
Deloitte Touche Tohmatsu, 5th Floor, Anchor House, 80 London Street, Hamilton | Physical | 06 Aug 1997 - 06 Aug 2004 |
Deloitte Touche Thomatsu, Anchor House, London Street, Hamilton | Registered | 09 Dec 1996 - 06 Aug 2004 |
Shareholder Name | Address | Period |
---|---|---|
Crawford, Michael Wayne Individual |
Rd 4 Hamilton 3284 |
08 Nov 2021 - current |
Peacocke, Matthew Anthony Individual |
Hamilton |
03 Aug 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Peacocke, Michael Joseph Individual |
Rd 4 Morrinsville |
03 Aug 2005 - current |
Crawford, Michael Wayne Individual |
Rd 4 Hamilton 3284 |
08 Nov 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Crawford, Michael Wayne Individual |
Rd 4 Hamilton 3284 |
08 Nov 2021 - current |
Peacocke, David Egerton Individual |
Rd 2 Aotea |
03 Aug 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Peacocke, Egerton Francis Individual |
Trust P O Box 17 Hamilton |
27 Aug 1992 - 27 Jun 2010 |
Peacocke, Egerton Francis Beresford Individual |
Rd 2 Taupiri |
03 Aug 2005 - 08 Nov 2021 |
Day, Murray Charles Individual |
Trust P O Box 17 Hamilton |
27 Aug 1992 - 27 Jun 2010 |
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