General information
Egerton Farms Limited
Type: NZ Limited Company (Ltd)9429038569944
New Zealand Business Number
656938
Company Number
Registered
Company Status
Egerton Farms Limited (NZBN 9429038569944) was registered on 12 Dec 1994. 2 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). Level 3, 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up to 15 Jun 2020. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100 per cent of shares), namely:
Peacocke, Natalie Henderson (an individual) located at Rd2, Taupiri,
Peacocke, Egerton Francis Beresford (an individual) located at Rd 2, Orini postcode 3792. Businesscheck's data was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 15 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Egerton Francis Beresford Peacocke
R D 2, Taupiri,
Address used since 12 Dec 1994
Rd 2, Orini, 3792
Address used since 23 Oct 2019 |
Director | 12 Dec 1994 - current |
|
Michael Wayne Crawford
Rd 4, Hamilton,
Address used since 12 Dec 1994 |
Director | 12 Dec 1994 - current |
|
David Egerton Peacocke
Rd 1, Te Mata, 3894
Address used since 01 Dec 2009 |
Director | 01 Dec 2009 - current |
|
Michael Joseph Peacocke
Rd 4, Morrinsville,
Address used since 30 Sep 2009 |
Director | 30 Sep 2009 - 05 Oct 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 27 May 2019 - 15 Jun 2020 |
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 13 May 2016 - 27 May 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered & physical | 02 Jun 2009 - 13 May 2016 |
| Deloitte, 80 London St, Hamilton | Registered & physical | 01 Sep 2004 - 02 Jun 2009 |
| Anchor House, 18 London Street, Hamilton | Physical | 15 Aug 1997 - 15 Aug 1997 |
| Deloitte Touche Tohmatsu, 5th Floor Anchor House, 80 London Street, Hamilton | Physical | 15 Aug 1997 - 01 Sep 2004 |
| Deloitte Touche Tohmatsu, Anchor Housereet, 80 London Street, Hamilton | Registered | 12 Dec 1994 - 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 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Peacocke, Natalie Henderson Individual |
Rd2 Taupiri |
03 Aug 2005 - current |
|
Peacocke, Egerton Francis Beresford Individual |
Rd 2 Orini 3792 |
12 Dec 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Day, Murray Charles Individual |
Hamilton |
12 Dec 1994 - 27 Jun 2010 |
Location
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