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Waimiha Downs Limited

Type: NZ Limited Company (Ltd)
9429039993526
NZBN
208424
Company Number
Registered
Company Status
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered & physical & service address used since 15 Jun 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Peacocke, Francis Egerton Rd 2
Taupiri

New Zealand
Individual Crawford, Michael Wayne Rd 4
Hamilton
3284
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peacocke, Robin Anthony R D 7
Te Kuiti

New Zealand
Individual Peacocke, Robin Anthony Te Kuiti
Individual Peacocke, Margaret Ann Hamilton
Individual Brooker, Stephen Hamilton

New Zealand
Directors

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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