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The Laughing Peacock Limited

Type: NZ Limited Company (Ltd)
9429031456999
NZBN
3030581
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
Level 10, Kpmg Centre
85 Alexandra Street
Hamilton 3204
New Zealand
Physical & registered & service address used since 18 Nov 2014

The Laughing Peacock Limited was launched on 20 Jul 2010 and issued a number of 9429031456999. This registered LTD company has been run by 2 directors: Sandra Jane Berridge - an active director whose contract began on 20 Jul 2010,
Alan Crouch - an active director whose contract began on 20 Jul 2010.
As stated in BizDb's database (updated on 23 Apr 2024), the company filed 1 address: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (types include: physical, registered).
Up until 18 Nov 2014, The Laughing Peacock Limited had been using 190 Thames Street, Morrinsville, Morrinsville as their physical address.
A total of 84000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Crouch, Alan (a director) located at Rd 2, Taupiri postcode 3792.
The 2nd group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Berridge, Sandra Jane - located at Rd 2, Taupiri.
The 3rd share allotment (83998 shares, 100%) belongs to 3 entities, namely:
Tompkins Wake Trustees 2011 Limited, located at Hamilton Central, Hamilton, Null (an entity),
Berridge, Sandra Jane, located at Rd 2, Taupiri (an individual),
Crouch, Alan, located at Rd 2, Taupiri (an individual). The Laughing Peacock Limited was classified as "Cafe operation" (ANZSIC H451110).

Addresses

Previous addresses

Address: 190 Thames Street, Morrinsville, Morrinsville, 3300 New Zealand

Physical address used from 11 Aug 2014 to 18 Nov 2014

Address: 190 Thames Street, Morrinsville, 3300 New Zealand

Physical address used from 16 May 2014 to 11 Aug 2014

Address: 190 Thames Street, Morrinsville, 3300 New Zealand

Registered address used from 16 May 2014 to 18 Nov 2014

Address: 190 Thames Street, Morrinsville, Morrinsville, 3300 New Zealand

Physical & registered address used from 20 Jul 2010 to 16 May 2014

Financial Data

Basic Financial info

Total number of Shares: 84000

Annual return filing month: May

Annual return last filed: 30 May 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Crouch, Alan Rd 2
Taupiri
3792
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Berridge, Sandra Jane Rd 2
Taupiri
3792
New Zealand
Shares Allocation #3 Number of Shares: 83998
Entity (NZ Limited Company) Tompkins Wake Trustees 2011 Limited
Shareholder NZBN: 9429031230988
Hamilton Central
Hamilton
Null 3204
New Zealand
Individual Berridge, Sandra Jane Rd 2
Taupiri
3792
New Zealand
Individual Crouch, Alan Rd 2
Taupiri
3792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Goile Wilson Trustees Limited
Shareholder NZBN: 9429037624118
Company Number: 952530
Entity Goile Wilson Trustees Limited
Shareholder NZBN: 9429037624118
Company Number: 952530
Directors

Sandra Jane Berridge - Director

Appointment date: 20 Jul 2010

Address: Rd 2, Taupiri, 3792 New Zealand

Address used since 20 Jul 2010


Alan Crouch - Director

Appointment date: 20 Jul 2010

Address: Rd 2, Taupiri, 3792 New Zealand

Address used since 20 Jul 2010

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