The Adare Company Limited, a registered company, was launched on 15 Dec 2006. 9429033710730 is the New Zealand Business Number it was issued. This company has been supervised by 14 directors: Jonathon Nicholas Philip Peacocke - an active director whose contract began on 13 Mar 2017,
Simon John Francis Peacocke - an active director whose contract began on 13 Mar 2017,
David Egerton Peacocke - an active director whose contract began on 05 May 2017,
Anthony James Peacocke - an active director whose contract began on 26 Mar 2019,
Mark Edwin Peacocke - an active director whose contract began on 13 Dec 2022.
Updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical).
The Adare Company Limited had been using Level 3, 24 Anzac Parade, Hamilton East, Hamilton as their physical address until 05 Jun 2020.
A total of 10731000 shares are issued to 9 shareholders (5 groups). The first group consists of 2146200 shares (20 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2146200 shares (20 per cent). Lastly the third share allocation (2146200 shares 20 per cent) made up of 2 entities.
Previous addresses
Address #1: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 22 May 2019 to 05 Jun 2020
Address #2: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 17 May 2016 to 22 May 2019
Address #3: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 20 May 2009 to 17 May 2016
Address #4: Deloitte, 80 London Street, Hamilton
Registered & physical address used from 15 Dec 2006 to 20 May 2009
Basic Financial info
Total number of Shares: 10731000
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2146200 | |||
| Entity (NZ Limited Company) | Tompkins Wake Trustees 2022 Limited Shareholder NZBN: 9429050224135 |
Hamilton Central Hamilton 3204 New Zealand |
17 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 2146200 | |||
| Entity (NZ Limited Company) | Mjw Limited Shareholder NZBN: 9429033837093 |
Tauranga Tauranga 3110 New Zealand |
28 Jul 2020 - |
| Shares Allocation #3 Number of Shares: 2146200 | |||
| Individual | Peacocke, Alison Wavenay |
Mount Maunganui Mount Maunganui 3116 New Zealand |
28 Jul 2020 - |
| Individual | Peacocke, Christopher John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
29 Sep 2010 - |
| Shares Allocation #4 Number of Shares: 2146200 | |||
| Individual | Peacocke, Sandra Margaret |
Rd 2 Hamilton 3282 New Zealand |
28 Jul 2020 - |
| Individual | Bailey, David Charles |
Otorohanga 3974 New Zealand |
28 Jul 2020 - |
| Individual | Peacocke, Mark Edwin |
Rd 2 Hamilton 3282 New Zealand |
29 Sep 2010 - |
| Shares Allocation #5 Number of Shares: 2146200 | |||
| Individual | Peacocke, Margaret Ann |
Claudelands Hamilton 3214 New Zealand |
28 Jul 2020 - |
| Individual | Peacocke, Robin Anthony |
Rd 7 Te Kuiti 3987 New Zealand |
16 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Peacocke, Egerton Francis Beresford |
Rd 2 Taupiri |
15 Dec 2006 - 27 Jun 2010 |
| Individual | Peacocke, Egerton Francis Beresford |
Rd 2 Hamilton New Zealand |
18 Dec 2006 - 16 Jul 2014 |
| Individual | Crawford, Michael Wayne |
Rd 4 Hamilton 3284 New Zealand |
18 Dec 2006 - 16 Jul 2014 |
| Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
Hamilton 3204 New Zealand |
28 Jul 2020 - 17 Mar 2023 |
| Individual | Peacocke, Egerton Francis Beresford |
Rd 2 Hamilton New Zealand |
18 Dec 2006 - 16 Jul 2014 |
| Individual | Crawford, Michael Wayne |
Rd 4 Hamilton New Zealand |
18 Dec 2006 - 16 Jul 2014 |
| Individual | Crawford, Michael Wayne |
Rd 4 Hamilton 3284 New Zealand |
18 Dec 2006 - 16 Jul 2014 |
| Individual | Peacocke, Egerton Francis Beresford |
Rd 2 Hamilton New Zealand |
18 Dec 2006 - 16 Jul 2014 |
| Individual | Peacocke, Egerton Francis Beresford |
Rd 2 Taupiri New Zealand |
18 Dec 2006 - 16 Jul 2014 |
| Individual | Peacocke, Phillip Augustine |
Mount Maunganui Mount Maunganui 3116 New Zealand |
16 Jul 2014 - 28 Jul 2020 |
| Individual | Peacocke, Marie Louise |
Mount Maunganui New Zealand |
18 Dec 2006 - 29 Sep 2010 |
| Individual | Crawford, Michael Wayne |
Rd 4 Hamilton |
15 Dec 2006 - 27 Jun 2010 |
Jonathon Nicholas Philip Peacocke - Director
Appointment date: 13 Mar 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 13 Mar 2017
Simon John Francis Peacocke - Director
Appointment date: 13 Mar 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 13 Mar 2017
David Egerton Peacocke - Director
Appointment date: 05 May 2017
Address: Rd 1, Te Mata, 3894 New Zealand
Address used since 05 May 2017
Anthony James Peacocke - Director
Appointment date: 26 Mar 2019
Address: Rd 7, Te Kuiti, 3987 New Zealand
Address used since 26 Mar 2019
Mark Edwin Peacocke - Director
Appointment date: 13 Dec 2022
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 13 Dec 2022
Christopher Gerard Aiken - Director
Appointment date: 14 Apr 2023
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 14 Apr 2023
Andrew Graham Duncan - Director (Inactive)
Appointment date: 21 Mar 2022
Termination date: 12 Dec 2022
Address: Karori, Wellington, 6012 New Zealand
Address used since 21 Mar 2022
Ashley William Hill - Director (Inactive)
Appointment date: 29 Jan 2019
Termination date: 20 Jan 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jan 2019
Michael Wayne Crawford - Director (Inactive)
Appointment date: 15 Dec 2006
Termination date: 26 Mar 2019
Address: Rd 4, Hamilton, New Zealand
Address used since 15 Dec 2006
Egerton Francis Beresford Peacocke - Director (Inactive)
Appointment date: 15 Dec 2006
Termination date: 26 Mar 2019
Address: Rd 2, Taupiri, New Zealand
Address used since 15 Dec 2006
Mark Edwin Peacocke - Director (Inactive)
Appointment date: 29 Sep 2010
Termination date: 29 Jan 2019
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 29 Sep 2010
Robin Anthony Peacocke - Director (Inactive)
Appointment date: 02 Aug 2013
Termination date: 05 May 2017
Address: Rd 7, Te Kuiti, 3987 New Zealand
Address used since 02 Aug 2013
Phillip Augustine Peacocke - Director (Inactive)
Appointment date: 02 Aug 2013
Termination date: 13 Mar 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Aug 2013
Christopher John Peacocke - Director (Inactive)
Appointment date: 29 Sep 2010
Termination date: 01 Jun 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 29 Sep 2010
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