General information

Tunaeke Limited

Type: NZ Limited Company (Ltd)
9429041477465
New Zealand Business Number
5492281
Company Number
Registered
Company Status
A014220 - Beef Cattle Farming
Industry classification codes with description

Tunaeke Limited (issued a business number of 9429041477465) was registered on 03 Nov 2014. 2 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, until 17 Dec 2019. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 500 shares (50 per cent 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. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Crawford, Michael Wayne (an individual) - located at Rd 4, Hamilton,
Peacocke, David Egerton (a director) - located at Rd 1, Te Mata. "Beef cattle farming" (business classification A014220) is the classification the Australian Bureau of Statistics issued Tunaeke Limited. Our data was updated on 26 Mar 2024.

Current address Type Used since
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical & service 17 Dec 2019
Directors
Name and Address Role Period
David Egerton Peacocke
Rd 1, Te Mata, 3894
Address used since 03 Nov 2014
Director 03 Nov 2014 - current
Matthew Anthony Peacocke
Claudelands, Hamilton, 3214
Address used since 03 Nov 2014
Director 03 Nov 2014 - current
Addresses
Previous address Type Period
24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical 16 Nov 2016 - 17 Dec 2019
24 Bridge Street, Hamilton East, Hamilton, 3216 Physical & registered 03 Nov 2014 - 16 Nov 2016
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Crawford, Michael Wayne
Individual
Rd 4
Hamilton
3284
12 Feb 2015 - current
Peacocke, Matthew Anthony
Director
Claudelands
Hamilton
3214
03 Nov 2014 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Crawford, Michael Wayne
Individual
Rd 4
Hamilton
3284
12 Feb 2015 - current
Peacocke, David Egerton
Director
Rd 1
Te Mata
3894
03 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Peacocke, Michael Joseph
Individual
Rd 4
Morrinsville
3374
24 Nov 2014 - 12 Feb 2015
Peacocke, Egerton Francis Beresford
Individual
Rd 2
Taupiri
3792
03 Nov 2014 - 12 Feb 2015
Location
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