Weston Lea Limited
Type: NZ Limited Company (Ltd)Weston Lea Limited (New Zealand Business Number 9429046775269) was launched on 11 May 2018. 2 addresses are currently 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 registered address, up to 11 May 2020. 1000 shares are issued to 12 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 200 shares (20% of shares), namely:
Crawford, Michael Wayne (an individual) located at Rd 4, Hamilton postcode 3284,
Peacocke, Alison Wavenay (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Peacocke, Christopher John (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 2 shareholders hold 20% of all shares (exactly 200 shares); it includes
Tompkins Wake Trustees 2022 Limited (an entity) - located at Hamilton Central, Hamilton,
Peacocke, Egerton Francis Beresford (an individual) - located at Rd 2, Orini. Moving on to the 3rd group of shareholders, share allotment (200 shares, 20%) belongs to 1 entity, namely:
Mjw Limited, located at Tauranga, Tauranga (an entity). Businesscheck's data was updated on 13 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered & service | 11 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon John Francis Peacocke
Herne Bay, Auckland, 1011
Address used since 11 May 2018 |
Director | 11 May 2018 - current |
|
David Egerton Peacocke
Rd 1, Raglan, 3894
Address used since 15 May 2018 |
Director | 15 May 2018 - current |
|
Jonathon Nicholas Philip Peacocke
Mount Maunganui, 3116
Address used since 18 Feb 2019 |
Director | 18 Feb 2019 - current |
|
Anthony James Peacocke
Rd 7, Te Kuiti, 3987
Address used since 26 Mar 2019 |
Director | 26 Mar 2019 - current |
|
Mark Edwin Peacocke
Rd 2, Hamilton, 3282
Address used since 13 Dec 2022 |
Director | 13 Dec 2022 - current |
|
Christopher Gerard Aiken
Hobsonville, Auckland, 0616
Address used since 14 Apr 2023 |
Director | 14 Apr 2023 - current |
|
Andrew Graham Duncan
Karori, Wellington, 6012
Address used since 21 Mar 2022 |
Director | 21 Mar 2022 - 12 Dec 2022 |
|
Ashley William Hill
Remuera, Auckland, 1050
Address used since 26 Mar 2019 |
Director | 26 Mar 2019 - 20 Jan 2022 |
|
Mark Edwin Peacocke
Rd 2, Hamilton, 3282
Address used since 28 Mar 2019 |
Director | 28 Mar 2019 - 08 Jul 2020 |
|
Mark Edwin Peacocke
Rd 2, Hamilton, 3282
Address used since 11 May 2018 |
Director | 11 May 2018 - 26 Mar 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 07 May 2019 - 11 May 2020 |
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 11 May 2018 - 07 May 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, Michael Wayne Individual |
Rd 4 Hamilton 3284 |
28 Jul 2020 - current |
|
Peacocke, Alison Wavenay Individual |
Mount Maunganui Mount Maunganui 3116 |
28 Jul 2020 - current |
|
Peacocke, Christopher John Individual |
Mount Maunganui Mount Maunganui 3116 |
28 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tompkins Wake Trustees 2022 Limited Shareholder NZBN: 9429050224135 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
17 Mar 2023 - current |
|
Peacocke, Egerton Francis Beresford Individual |
Rd 2 Orini 3792 |
28 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mjw Limited Shareholder NZBN: 9429033837093 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
28 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peacocke, Mark Edwin Individual |
Rd 2 Hamilton 3282 |
28 Jul 2020 - current |
|
Bailey, David Charles Individual |
Otorohanga 3974 |
28 Jul 2020 - current |
|
Peacocke, Sandra Margaret Individual |
Rd 2 Hamilton 3282 |
28 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, Michael Wayne Individual |
Rd 4 Hamilton 3284 |
28 Jul 2020 - current |
|
Peacocke, Robin Anthony Individual |
Rd 7 Te Kuiti 3987 |
28 Jul 2020 - current |
|
Peacocke, Margaret Ann Individual |
Claudelands Hamilton 3214 |
28 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 Entity |
Hamilton 3204 |
28 Jul 2020 - 17 Mar 2023 |
|
Peacocke, Mark Edwin Individual |
Rd 2 Hamilton 3282 |
11 May 2018 - 28 Jul 2020 |
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