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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Crouch, Alan |
Rd 2 Taupiri 3792 New Zealand |
20 Jul 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Berridge, Sandra Jane |
Rd 2 Taupiri 3792 New Zealand |
20 Jul 2010 - |
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 |
19 Mar 2013 - |
Individual | Berridge, Sandra Jane |
Rd 2 Taupiri 3792 New Zealand |
20 Jul 2010 - |
Individual | Crouch, Alan |
Rd 2 Taupiri 3792 New Zealand |
20 Jul 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Goile Wilson Trustees Limited Shareholder NZBN: 9429037624118 Company Number: 952530 |
20 Jul 2010 - 19 Mar 2013 | |
Entity | Goile Wilson Trustees Limited Shareholder NZBN: 9429037624118 Company Number: 952530 |
20 Jul 2010 - 19 Mar 2013 |
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
30 Seconds Limited
Level 10, Kpmg Centre
Manor Homes Limited
Level 10, Kpmg Centre
Absolute Pet Care Limited
Level 10, Kpmg Centre
Miller Financial Services Limited
85 Alexandra Street
Weight Loss Surgery Limited
Level 10, Kpmg Centre
J & V Roskam Farms Limited
Level 10, Kpmg Centre
Amazing Grace Hospitality Limited
14 Knox Street
Dove And Amy Limited
Kpmg, Level 10, Kpmg Centre
Ekkam Foods Limited
181victoria Street
Get'a Coffee Limited
122 Alexandra Street
Holly Emmanuel Limited
14 Knox Street
Papa Cliff Cafe Limited
Level 10, Kpmg Centre