Taupiri Holdings Limited (issued a business number of 9429039685629) was incorporated on 29 Sep 1986. 2 addresses are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, service). Level 3, 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up to 15 Jun 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Weston Lea Holdings Limited (an entity) located at Hamilton East, Hamilton postcode 3216. Our database was updated on 24 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & service & registered | 15 Jun 2020 |
Name and Address | Role | Period |
---|---|---|
Matthew Anthony Peacocke
Claudelands, Hamilton, 3214
Address used since 31 May 2010 |
Director | 09 Mar 1992 - current |
David Egerton Peacocke
R D 2, Aotea, Raglan, 3894
Address used since 26 May 2016 |
Director | 09 Mar 1992 - current |
Egerton Francis Beresford Peacocke
Rd 2, Orini, 3792
Address used since 23 Oct 2019
R D 2, Taupiri, 3791
Address used since 26 May 2016 |
Director | 02 Mar 1992 - 17 Mar 2023 |
Michael Joseph Peacocke
R D 4, Morrinsville,
Address used since 16 Jul 2008 |
Director | 09 Mar 1992 - 01 Dec 2009 |
Natalie Henderson Peacocke
R D 2, Taupiri,
Address used since 21 Sep 1993 |
Director | 21 Sep 1993 - 01 Dec 1995 |
Kathryn Sarah Peacocke
R D 4, Ohinewai,
Address used since 21 Sep 1993 |
Director | 21 Sep 1993 - 01 Dec 1995 |
Nicola Peacocke
R D, Aotea,
Address used since 21 Sep 1993 |
Director | 21 Sep 1993 - 01 Dec 1995 |
Louise Heather Peacocke
R D 4, Morrinsville,
Address used since 03 Sep 1995 |
Director | 03 Sep 1995 - 01 Dec 1995 |
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 | Registered & physical | 17 May 2016 - 27 May 2019 |
24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered & physical | 02 Jun 2009 - 17 May 2016 |
Deloitte, 80 London St, Hamilton | Registered & physical | 04 Oct 2004 - 02 Jun 2009 |
Deloitte Touche Tohamtsu, 5th Floor Anchor House, 80 London Street, Hamilton | Registered | 09 Dec 1996 - 04 Oct 2004 |
C/o Deloitte Haskins & Sells, Bank Of New Zealand Building, 354 Victoria Street, Hamilton | Registered | 06 Nov 1995 - 09 Dec 1996 |
- | Physical | 19 Feb 1992 - 19 Feb 1992 |
Deloitte Touche Tohmatsu, 5th Floor, Anchor House, 80 London Street, Hamilton | Physical | 19 Feb 1992 - 04 Oct 2004 |
Shareholder Name | Address | Period |
---|---|---|
Weston Lea Holdings Limited Shareholder NZBN: 9429038934223 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
29 Sep 1986 - current |
Isparx Limited Level 3, 24 Anzac Parade |
|
Cuisine Scene (2015) Limited Level 3, 24 Anzac Parade |
|
Westervelt Holdings Limited Level 3, 24 Anzac Parade |
|
Roja Holdings Limited Level 3, 24 Anzac Parade |
|
Archery Direct Limited Level 3, 24 Anzac Parade |
|
Curo Aotearoa Limited Level 3, 24 Anzac Parade |