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Weston Lea Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035925613
NZBN
1333867
Company Number
Registered
Company Status
Current address
Level 3, 18 London Street
Hamilton New Zealand
Physical address used since 27 Oct 2005
Level 4, Building E Union Square
192 Anglesea Street
Hamilton 3204
New Zealand
Registered & service address used since 20 Dec 2023

Weston Lea Enterprises Limited, a registered company, was launched on 26 Jun 2003. 9429035925613 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Brian John Peacocke - an active director whose contract started on 26 Jun 2003,
Clare Cecilia Peacocke - an active director whose contract started on 26 Jun 2003.
Updated on 09 Apr 2024, our data contains detailed information about 2 addresses this company uses, specifically: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (registered address),
Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (service address),
Level 3, 18 London Street, Hamilton (physical address).
Weston Lea Enterprises Limited had been using Level 3, 18 London Street, Hamilton as their registered address up to 20 Dec 2023.
A total of 12 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 8 shares (66.67%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 4 shares (33.33%).

Addresses

Previous addresses

Address #1: Level 3, 18 London Street, Hamilton New Zealand

Registered & service address used from 27 Oct 2005 to 20 Dec 2023

Address #2: Cleland Hancox Ltd, Wakatu House, 11 Clifton Road, Hamilton

Physical & registered address used from 26 Jun 2003 to 27 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: July

Annual return last filed: 12 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8
Individual Peacocke, Brian John Tamahere
Rd 3, Hamilton
Shares Allocation #2 Number of Shares: 4
Individual Peacocke, Clare Cecilia Tamahere
Rd 3, Hamilton
Directors

Brian John Peacocke - Director

Appointment date: 26 Jun 2003

Address: Tamahere, Rd 3, Hamilton, 3283 New Zealand

Address used since 27 Jul 2015


Clare Cecilia Peacocke - Director

Appointment date: 26 Jun 2003

Address: Tamahere, Rd 3, Hamilton, 3283 New Zealand

Address used since 27 Jul 2015

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