General information

Weston Lea Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035925613
New Zealand Business Number
1333867
Company Number
Registered
Company Status

Weston Lea Enterprises Limited (issued an NZ business number of 9429035925613) was incorporated on 26 Jun 2003. 2 addresses are currently in use by the company: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 3, 18 London Street, Hamilton had been their registered address, up until 20 Dec 2023. 12 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 8 shares (66.67 per cent of shares), namely:
Peacocke, Brian John (an individual) located at Tamahere, Rd 3, Hamilton. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (4 shares); it includes
Peacocke, Clare Cecilia (an individual) - located at Tamahere, Rd 3, Hamilton. The Businesscheck data was last updated on 09 Apr 2024.

Current address Type Used since
Level 3, 18 London Street, Hamilton Physical 27 Oct 2005
Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 Registered & service 20 Dec 2023
Directors
Name and Address Role Period
Brian John Peacocke
Tamahere, Rd 3, Hamilton, 3283
Address used since 27 Jul 2015
Director 26 Jun 2003 - current
Clare Cecilia Peacocke
Tamahere, Rd 3, Hamilton, 3283
Address used since 27 Jul 2015
Director 26 Jun 2003 - current
Addresses
Previous address Type Period
Level 3, 18 London Street, Hamilton Registered & service 27 Oct 2005 - 20 Dec 2023
Cleland Hancox Ltd, Wakatu House, 11 Clifton Road, Hamilton Physical & registered 26 Jun 2003 - 27 Oct 2005
Financial Data
Financial info
12
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8
Shareholder Name Address Period
Peacocke, Brian John
Individual
Tamahere
Rd 3, Hamilton
26 Jun 2003 - current
Shares Allocation #2 Number of Shares: 4
Shareholder Name Address Period
Peacocke, Clare Cecilia
Individual
Tamahere
Rd 3, Hamilton
26 Jun 2003 - current
Location
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