Peacock Property Interests Limited, a registered company, was started on 28 Jul 2010. 9429031445733 is the NZ business identifier it was issued. This company has been supervised by 5 directors: Sudha Rajan - an active director whose contract started on 28 Jul 2010,
Arathi Rajan - an active director whose contract started on 19 Jan 2021,
Vaidyanathan Rajan - an inactive director whose contract started on 28 Jul 2010 and was terminated on 17 Mar 2021,
Eric Gerald Clark - an inactive director whose contract started on 28 Jul 2010 and was terminated on 03 Sep 2014,
Philip James Hanrahan - an inactive director whose contract started on 28 Jul 2010 and was terminated on 03 Sep 2014.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (category: registered, physical).
Peacock Property Interests Limited had been using 39 Thackeray Street, Hamilton Lake, Hamilton as their registered address until 14 Apr 2021.
A total of 2200 shares are issued to 8 shareholders (3 groups). The first group includes 1662 shares (75.55 per cent) held by 2 entities. There is also a second group which consists of 3 shareholders in control of 263 shares (11.95 per cent). Finally the next share allocation (275 shares 12.5 per cent) made up of 3 entities.
Previous addresses
Address: 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & physical address used from 05 Nov 2014 to 14 Apr 2021
Address: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand
Registered & physical address used from 19 Dec 2011 to 05 Nov 2014
Address: 711 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 28 Jul 2010 to 19 Dec 2011
Basic Financial info
Total number of Shares: 2200
Annual return filing month: November
Annual return last filed: 11 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1662 | |||
| Entity (NZ Limited Company) | Ca Trustees Limited Shareholder NZBN: 9429035692263 |
Frankton Hamilton 3204 New Zealand |
22 Feb 2023 - |
| Director | Rajan, Sudha |
Flagstaff Hamilton 3210 New Zealand |
22 Feb 2023 - |
| Shares Allocation #2 Number of Shares: 263 | |||
| Individual | Rajan, Navin Vaidyanathan |
Flagstaff Hamilton 3210 New Zealand |
16 Aug 2011 - |
| Individual | Koshy, Stanley Thomas |
Pukete Hamilton 3200 New Zealand |
16 Aug 2011 - |
| Individual | Koshy, Fiona |
Pukete Hamilton 3200 New Zealand |
16 Aug 2011 - |
| Shares Allocation #3 Number of Shares: 275 | |||
| Individual | Rajan, Navin Vaidyanathan |
Flagstaff Hamilton 3210 New Zealand |
16 Aug 2011 - |
| Individual | Koshy, Stanley Thomas |
Pukete Hamilton 3200 New Zealand |
16 Aug 2011 - |
| Individual | Menon, Seema |
Flagstaff Hamilton 3210 New Zealand |
28 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Essen Investments Limited Shareholder NZBN: 9429035531845 Company Number: 1484486 |
Frankton Hamilton 3204 New Zealand |
16 Aug 2011 - 22 Feb 2023 |
| Entity | Sreyas Limited Shareholder NZBN: 9429035531906 Company Number: 1484487 |
Hamilton New Zealand |
16 Aug 2011 - 28 Feb 2019 |
| Individual | Rajan, Vaidyanathan |
Saint Andrews Hamilton 3200 New Zealand |
28 Jul 2010 - 16 Aug 2011 |
| Entity | Sreyas Limited Shareholder NZBN: 9429035531906 Company Number: 1484487 |
Hamilton New Zealand |
16 Aug 2011 - 28 Feb 2019 |
| Entity | Igs Finance Limited Shareholder NZBN: 9429032378290 Company Number: 2212661 |
28 Jul 2010 - 05 Sep 2014 | |
| Director | Vaidyanathan Rajan |
Saint Andrews Hamilton 3200 New Zealand |
28 Jul 2010 - 16 Aug 2011 |
| Entity | Igs Finance Limited Shareholder NZBN: 9429032378290 Company Number: 2212661 |
28 Jul 2010 - 05 Sep 2014 |
Ultimate Holding Company
Sudha Rajan - Director
Appointment date: 28 Jul 2010
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 22 May 2015
Arathi Rajan - Director
Appointment date: 19 Jan 2021
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 19 Jan 2021
Vaidyanathan Rajan - Director (Inactive)
Appointment date: 28 Jul 2010
Termination date: 17 Mar 2021
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 22 May 2015
Eric Gerald Clark - Director (Inactive)
Appointment date: 28 Jul 2010
Termination date: 03 Sep 2014
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 28 Jul 2010
Philip James Hanrahan - Director (Inactive)
Appointment date: 28 Jul 2010
Termination date: 03 Sep 2014
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 28 Jul 2010
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