General information

Aotea Farms Limited

Type: NZ Limited Company (Ltd)
9429040057439
New Zealand Business Number
197033
Company Number
Registered
Company Status

Aotea Farms Limited (issued a business number of 9429040057439) was launched on 07 Jul 1977. 4 addresses are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, service). Level 3, 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, up to 15 Jun 2020. Aotea Farms Limited used more aliases, namely: Aotea Lands Limited from 23 Apr 2002 to 06 May 2002, Peacocke Farms Limited (07 Jul 1977 to 23 Apr 2002). 1000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group contains 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 (a director) located at Claudelands, Hamilton postcode 3214. In the second group, a total of 2 shareholders hold 12.5% of all shares (125 shares); it includes
Crawford, Michael Wayne (an individual) - located at Rd 4, Hamilton,
Peacocke, Michael Joseph (an individual) - located at Rd 4, Morrinsville. Next there is the 3rd group of shareholders, share allocation (500 shares, 50%) belongs to 2 entities, namely:
Crawford, Michael Wayne, located at Rd 4, Hamilton (an individual),
Peacocke, David Egerton, located at R D 2, Aotea, Raglan (a director). Businesscheck's data was last updated on 13 May 2025.

Current address Type Used since
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & service & registered 15 Jun 2020
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & service 21 Mar 2025
Directors
Name and Address Role Period
David Egerton Peacocke
R D 2, Aotea, Raglan, 3894
Address used since 26 May 2016
Director 27 Jun 1988 - current
Matthew Anthony Peacocke
Claudelands, Hamilton, 3214
Address used since 08 May 2015
Director 30 Sep 2009 - current
Egerton Francis Beresford Peacocke
R D 2, Taupiri, 3792
Address used since 26 May 2016
Director 27 Jun 1988 - 17 Mar 2023
Addresses
Previous address Type Period
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & registered 27 May 2019 - 15 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 26 May 2009 - 13 May 2016
Deloitte, Fonterra House, 80 London Street, Hamilton Registered & physical 30 Mar 2004 - 26 May 2009
Deloitte Touche Tohmatsu, 5th Floor, Anchor House, 80 London Street, Hamilton Physical 07 May 1997 - 30 Mar 2004
C/o N H Peacocke, Rutherfords Rd, Taupiri Registered 09 Dec 1996 - 30 Mar 2004
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
07 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 375
Shareholder Name Address Period
Crawford, Michael Wayne
Individual
Rd 4
Hamilton
3284
08 Nov 2021 - current
Peacocke, Matthew Anthony
Director
Claudelands
Hamilton
3214
08 Nov 2021 - current
Shares Allocation #2 Number of Shares: 125
Shareholder Name Address Period
Crawford, Michael Wayne
Individual
Rd 4
Hamilton
3284
08 Nov 2021 - current
Peacocke, Michael Joseph
Individual
Rd 4
Morrinsville
3374
08 Nov 2021 - current
Shares Allocation #3 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

Historic shareholders

Shareholder Name Address Period
Weston Lea Holdings Limited
Shareholder NZBN: 9429038934223
Company Number: 560812
Entity
Hamilton East
Hamilton
3216
07 Jul 1977 - 08 Nov 2021
Weston Lea Holdings Limited
Shareholder NZBN: 9429038934223
Company Number: 560812
Entity
Hamilton East
Hamilton
3216
07 Jul 1977 - 08 Nov 2021
Location
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