Mokau Holdings Limited (issued an NZBN of 9429039604828) was registered on 22 Jul 1987. 2 addresses are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, registered). Level 3, 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, up to 10 Jun 2020. 1000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 375 shares (37.5 per cent of shares), namely:
Peacocke, Matthew Anthony (a director) located at Claudelands, Hamilton postcode 3214,
Crawford, Michael Wayne (an individual) located at Rd 4, Hamilton postcode 3284. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (500 shares); it includes
Crawford, Michael Wayne (an individual) - located at Rd 4, Hamilton,
Peacocke, David Egerton (a director) - located at R D 2, Aotea, Raglan. The next group of shareholders, share allotment (125 shares, 12.5%) belongs to 2 entities, namely:
Peacocke, Michael Joseph, located at Rd 4, Morrinsville (an individual),
Crawford, Michael Wayne, located at Rd 4, Hamilton (an individual). The Businesscheck database was last updated on 12 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered & service | 10 Jun 2020 |
Name and Address | Role | Period |
---|---|---|
David Egerton Peacocke
R D 2, Aotea, Raglan, 3894
Address used since 26 May 2016 |
Director | 22 Jul 1987 - current |
Matthew Anthony Peacocke
Claudelands, Hamilton, 3214
Address used since 31 May 2010 |
Director | 04 Aug 1992 - current |
Egerton Francis Beresford Peacocke
R D 2, Taupiri, 3791
Address used since 26 May 2016 |
Director | 22 Jul 1987 - 17 Mar 2023 |
Michael Joseph Peacocke
R D 4, Morrinsville,
Address used since 17 Jul 2008 |
Director | 22 Jul 1987 - 01 Dec 2009 |
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 | Physical & registered | 20 May 2009 - 13 May 2016 |
Deloitte, 80 London St, Hamilton | Physical & registered | 01 Sep 2004 - 20 May 2009 |
C/o Deloitte Touche Tohmatsu, Anchor House, London Street, Hamilton | Registered | 09 Dec 1996 - 01 Sep 2004 |
- | Physical | 20 Feb 1992 - 20 Feb 1992 |
C/o Deloitte Touche Tohmatsu, 5th Floor Anchor House, 80 London Street, Hamilton | Physical | 20 Feb 1992 - 01 Sep 2004 |
Shareholder Name | Address | Period |
---|---|---|
Peacocke, Matthew Anthony Director |
Claudelands Hamilton 3214 |
08 Nov 2021 - 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 Director |
R D 2 Aotea, Raglan 3894 |
08 Nov 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Peacocke, Michael Joseph Individual |
Rd 4 Morrinsville 3374 |
08 Nov 2021 - current |
Crawford, Michael Wayne Individual |
Rd 4 Hamilton 3284 |
08 Nov 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Weston Lea Holdings Limited Shareholder NZBN: 9429038934223 Company Number: 560812 Entity |
08 Nov 2021 - 08 Nov 2021 | |
Peacocke, Matthew Anthony Individual |
Morrinsville |
22 Jul 1987 - 17 Jul 2008 |
Crawford, Michael Wayne Individual |
Rd 4 Hamilton |
22 Jul 1987 - 17 Jul 2008 |
Taupiri Holdings Limited Shareholder NZBN: 9429039685629 Company Number: 320319 Entity |
22 Jul 1987 - 08 Apr 2009 | |
Peacocke, Michael Joseph Individual |
Rd 4 Morrinsville |
22 Jul 1987 - 17 Jul 2008 |
Crawford, Michael Wayne Individual |
Rd 4 Hamilton |
22 Jul 1987 - 17 Jul 2008 |
Weston Lea Holdings Limited Shareholder NZBN: 9429038934223 Company Number: 560812 Entity |
08 Nov 2021 - 08 Nov 2021 | |
Weston Lea Holdings Ltd Other |
Hamilton East Hamilton 3216 |
08 Apr 2009 - 08 Nov 2021 |
Crawford, Michael Wayne Individual |
Rd 4 Hamilton |
22 Jul 1987 - 17 Jul 2008 |
Peacocke, David Egerton Individual |
R D 2 Aotea, Raglan |
22 Jul 1987 - 08 Apr 2009 |
Taupiri Holdings Limited Shareholder NZBN: 9429039685629 Company Number: 320319 Entity |
22 Jul 1987 - 08 Apr 2009 |
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