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