Weston Lea Holdings Limited
Type: NZ Limited Company (Ltd)Weston Lea Holdings Limited (issued an NZ business number of 9429038934223) was launched on 01 Sep 1992. 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, until 12 Jun 2020. Weston Lea Holdings Limited used other names, namely: Outback Holdings Limited from 01 Sep 1992 to 19 Nov 1992. 1000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 375 shares (37.5% of shares), namely:
Peacocke, Matthew Anthony (an individual) located at Hamilton,
Crawford, Michael Wayne (an individual) located at Rd 4, Hamilton postcode 3284. As far as the second group is concerned, a total of 2 shareholders hold 12.5% of all shares (exactly 125 shares); it includes
Peacocke, Michael Joseph (an individual) - located at R D 4, Morrinsville,
Crawford, Michael Wayne (an individual) - located at Rd 4, Hamilton. The 3rd group of shareholders, share allocation (500 shares, 50%) belongs to 2 entities, namely:
Crawford, Michael Wayne, located at Rd 4, Hamilton (an individual),
Peacocke, David Egerton, located at R D 2, Aotea, Raglan (an individual). The Businesscheck information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 12 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Anthony Peacocke
Claudelands, Hamilton, 3214
Address used since 31 May 2010 |
Director | 05 Sep 1992 - current |
|
David Egerton Peacocke
R D 2, Aotea, Raglan,
Address used since 11 Sep 1992 |
Director | 11 Sep 1992 - current |
|
Michael Joseph Peacocke
Rd 4, Morrinsville, 3374
Address used since 06 Jun 2013 |
Director | 06 Jun 2013 - current |
|
Richard Bowman
Prebbleton, Prebbleton, 7604
Address used since 01 Feb 2016 |
Director | 26 Nov 2013 - current |
|
Egerton Francis Beresford Peacocke
R D 2, Taupiri,
Address used since 05 Sep 1992
Rd 2, Orini, 3792
Address used since 23 Oct 2019 |
Director | 05 Sep 1992 - 17 Mar 2023 |
|
Michael Joseph Peacocke
R D 4, Morrinsville,
Address used since 16 Jul 2008 |
Director | 05 Sep 1992 - 01 Dec 2009 |
|
Natalie Henderson Peacocke
R D 2, Taupiri,
Address used since 05 Sep 1992 |
Director | 05 Sep 1992 - 16 Jul 2008 |
|
Nicola Peacocke
R D 2, Raglan,
Address used since 09 Sep 1992 |
Director | 09 Sep 1992 - 29 Nov 1996 |
|
Louise Heather Peacocke
R D 4, Morrinsville,
Address used since 03 Sep 1995 |
Director | 03 Sep 1995 - 29 Nov 1996 |
|
Simon Francis Scott
Hamilton,
Address used since 28 Aug 1992 |
Director | 28 Aug 1992 - 05 Sep 1992 |
|
Kathleen Mary Tayler
Hamilton,
Address used since 28 Aug 1992 |
Director | 28 Aug 1992 - 05 Sep 1992 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 24 May 2019 - 12 Jun 2020 |
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 17 May 2016 - 24 May 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Physical & registered | 20 May 2009 - 17 May 2016 |
| Deloitte, Fonterra House, 80 London Street, Hamilton | Registered & physical | 02 Mar 2004 - 20 May 2009 |
| Deloitte Touche Tohmatsu, 5th Floor, Anchor House, 80 London Street, Hamilton | Physical | 26 Feb 1998 - 02 Mar 2004 |
| 5th Floor, Anchor House, 80 London Street, Hamilton | Registered | 09 Dec 1996 - 02 Mar 2004 |
| 111 Collingwood Street, Hamilton | Registered | 08 Sep 1992 - 09 Dec 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peacocke, Matthew Anthony Individual |
Hamilton |
14 Feb 2005 - current |
|
Crawford, Michael Wayne Individual |
Rd 4 Hamilton 3284 |
08 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peacocke, Michael Joseph Individual |
R D 4 Morrinsville |
14 Feb 2005 - current |
|
Crawford, Michael Wayne Individual |
Rd 4 Hamilton 3284 |
08 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, Michael Wayne Individual |
Rd 4 Hamilton 3284 |
08 Nov 2021 - current |
|
Peacocke, David Egerton Individual |
R D 2 Aotea, Raglan |
14 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peacocke, Egerton Francis Beresford Individual |
R D 2 Taupiri |
24 Feb 2004 - 08 Nov 2021 |
|
Day, Murray Charles Individual |
Hamilton |
24 Feb 2004 - 27 Jun 2010 |
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