General information

Mokau Holdings Limited

Type: NZ Limited Company (Ltd)
9429039604828
New Zealand Business Number
345538
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
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: 375
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
Shares Allocation #2 Number of Shares: 500
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
Shares Allocation #3 Number of Shares: 125
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

Historic shareholders

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
Location
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