General information

Peacock Property Interests Limited

Type: NZ Limited Company (Ltd)
9429031445733
New Zealand Business Number
3038926
Company Number
Registered
Company Status

Peacock Property Interests Limited (issued a New Zealand Business Number of 9429031445733) was launched on 28 Jul 2010. 2 addresses are in use by the company: 67 Seddon Road, Frankton, Hamilton, 3204 (type: registered, physical). 39 Thackeray Street, Hamilton Lake, Hamilton had been their registered address, up to 14 Apr 2021. 2200 shares are allocated to 8 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 1662 shares (75.55 per cent of shares), namely:
Ca Trustees Limited (an entity) located at Frankton, Hamilton postcode 3204,
Rajan, Sudha (a director) located at Flagstaff, Hamilton postcode 3210. In the second group, a total of 3 shareholders hold 11.95 per cent of all shares (exactly 263 shares); it includes
Rajan, Navin Vaidyanathan (an individual) - located at Flagstaff, Hamilton,
Koshy, Stanley Thomas (an individual) - located at Pukete, Hamilton,
Koshy, Fiona (an individual) - located at Pukete, Hamilton. Next there is the next group of shareholders, share allocation (275 shares, 12.5%) belongs to 3 entities, namely:
Rajan, Navin Vaidyanathan, located at Flagstaff, Hamilton (an individual),
Koshy, Stanley Thomas, located at Pukete, Hamilton (an individual),
Menon, Seema, located at Flagstaff, Hamilton (an individual). Businesscheck's information was updated on 09 Mar 2024.

Current address Type Used since
67 Seddon Road, Frankton, Hamilton, 3204 Registered & physical & service 14 Apr 2021
Directors
Name and Address Role Period
Sudha Rajan
Flagstaff, Hamilton, 3210
Address used since 22 May 2015
Director 28 Jul 2010 - current
Arathi Rajan
Flagstaff, Hamilton, 3210
Address used since 19 Jan 2021
Director 19 Jan 2021 - current
Vaidyanathan Rajan
Flagstaff, Hamilton, 3210
Address used since 22 May 2015
Director 28 Jul 2010 - 17 Mar 2021
Eric Gerald Clark
Papamoa Beach, Papamoa, 3118
Address used since 28 Jul 2010
Director 28 Jul 2010 - 03 Sep 2014
Philip James Hanrahan
Rd 3, Hamilton, 3283
Address used since 28 Jul 2010
Director 28 Jul 2010 - 03 Sep 2014
Addresses
Previous address Type Period
39 Thackeray Street, Hamilton Lake, Hamilton, 3204 Registered & physical 05 Nov 2014 - 14 Apr 2021
Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 Registered & physical 19 Dec 2011 - 05 Nov 2014
711 Victoria Street, Hamilton Central, Hamilton, 3204 Registered & physical 28 Jul 2010 - 19 Dec 2011
Financial Data
Financial info
2200
Total number of Shares
November
Annual return filing month
11 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1662
Shareholder Name Address Period
Ca Trustees Limited
Shareholder NZBN: 9429035692263
Entity (NZ Limited Company)
Frankton
Hamilton
3204
22 Feb 2023 - current
Rajan, Sudha
Director
Flagstaff
Hamilton
3210
22 Feb 2023 - current
Shares Allocation #2 Number of Shares: 263
Shareholder Name Address Period
Rajan, Navin Vaidyanathan
Individual
Flagstaff
Hamilton
3210
16 Aug 2011 - current
Koshy, Stanley Thomas
Individual
Pukete
Hamilton
3200
16 Aug 2011 - current
Koshy, Fiona
Individual
Pukete
Hamilton
3200
16 Aug 2011 - current
Shares Allocation #3 Number of Shares: 275
Shareholder Name Address Period
Rajan, Navin Vaidyanathan
Individual
Flagstaff
Hamilton
3210
16 Aug 2011 - current
Koshy, Stanley Thomas
Individual
Pukete
Hamilton
3200
16 Aug 2011 - current
Menon, Seema
Individual
Flagstaff
Hamilton
3210
28 Feb 2019 - current

Historic shareholders

Shareholder Name Address Period
Essen Investments Limited
Shareholder NZBN: 9429035531845
Company Number: 1484486
Entity
Frankton
Hamilton
3204
16 Aug 2011 - 22 Feb 2023
Sreyas Limited
Shareholder NZBN: 9429035531906
Company Number: 1484487
Entity
Hamilton
16 Aug 2011 - 28 Feb 2019
Rajan, Vaidyanathan
Individual
Saint Andrews
Hamilton
3200
28 Jul 2010 - 16 Aug 2011
Sreyas Limited
Shareholder NZBN: 9429035531906
Company Number: 1484487
Entity
Hamilton
16 Aug 2011 - 28 Feb 2019
Igs Finance Limited
Shareholder NZBN: 9429032378290
Company Number: 2212661
Entity
28 Jul 2010 - 05 Sep 2014
Vaidyanathan Rajan
Director
Saint Andrews
Hamilton
3200
28 Jul 2010 - 16 Aug 2011
Igs Finance Limited
Shareholder NZBN: 9429032378290
Company Number: 2212661
Entity
28 Jul 2010 - 05 Sep 2014

Ultimate Holding Company
Name Essen Investments Limited
Type Ltd
Ultimate Holding Company Number 1484486
Country of origin NZ
Location
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