Waimiha Downs Limited was incorporated on 21 Sep 1983 and issued a New Zealand Business Number of 9429039993526. This registered LTD company has been managed by 2 directors: Robin Anthony Peacocke - an active director whose contract began on 16 Apr 1991,
Egerton Francis Beresford Peacocke - an inactive director whose contract began on 16 Apr 1991 and was terminated on 16 Dec 1997.
According to our data (updated on 22 Apr 2024), the company filed 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (types include: registered, physical).
Until 15 Jun 2020, Waimiha Downs Limited had been using Level 3, 24 Anzac Parade, Hamilton East, Hamilton as their physical address.
A total of 1000 shares are issued to 1 group (2 shareholders in total). When considering the first group, 1000 shares are held by 2 entities, namely:
Peacocke, Francis Egerton (an individual) located at Rd 2, Taupiri,
Crawford, Michael Wayne (an individual) located at Rd 4, Hamilton postcode 3284.
Previous addresses
Address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 23 May 2019 to 15 Jun 2020
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 17 May 2016 to 23 May 2019
Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 20 May 2009 to 17 May 2016
Address: Deloitte, Fonterra House, 80 London St, Hamilton
Registered & physical address used from 06 May 2004 to 20 May 2009
Address: Deloitte Touche Tohmatsu, 5th Floor, Anchor House, 80 London Street, Hamilton
Physical address used from 23 Apr 1998 to 06 May 2004
Address: Anchor House, 80 London Street, Hamilton
Registered address used from 09 Dec 1996 to 06 May 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Peacocke, Francis Egerton |
Rd 2 Taupiri New Zealand |
21 Sep 1983 - |
Individual | Crawford, Michael Wayne |
Rd 4 Hamilton 3284 New Zealand |
19 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peacocke, Robin Anthony |
R D 7 Te Kuiti New Zealand |
21 Sep 1983 - 25 Oct 2006 |
Individual | Peacocke, Robin Anthony |
Te Kuiti |
21 Sep 1983 - 25 Oct 2006 |
Individual | Peacocke, Margaret Ann |
Hamilton |
07 Feb 2008 - 27 Jun 2010 |
Individual | Brooker, Stephen |
Hamilton New Zealand |
21 Sep 1983 - 19 May 2015 |
Robin Anthony Peacocke - Director
Appointment date: 16 Apr 1991
Address: Rd 7, Te Kuiti, 3987 New Zealand
Address used since 31 May 2010
Egerton Francis Beresford Peacocke - Director (Inactive)
Appointment date: 16 Apr 1991
Termination date: 16 Dec 1997
Address: R D 2, Taupiri,
Address used since 16 Apr 1991
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