Aotea Farms Limited

Aotea Farms Limited, a registered company, was registered on 07 Jul 1977. 9429040057439 is the NZ business identifier it was issued. The company has been managed by 3 directors: David Egerton Peacocke - an active director whose contract began on 27 Jun 1988,
Matthew Anthony Peacocke - an active director whose contract began on 30 Sep 2009,
Egerton Francis Beresford Peacocke - an inactive director whose contract began on 27 Jun 1988 and was terminated on 17 Mar 2023.
Last updated on 13 May 2025, the BizDb database contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (category: registered, service).
Aotea Farms Limited had been using Level 3, 24 Anzac Parade, Hamilton East, Hamilton as their physical address up until 15 Jun 2020.
Previous aliases for the company, as we found at BizDb, included: from 23 Apr 2002 to 06 May 2002 they were named Aotea Lands Limited, from 07 Jul 1977 to 23 Apr 2002 they were named Peacocke Farms Limited.
A total of 1000 shares are issued to 6 shareholders (3 groups). The first group includes 375 shares (37.5 per cent) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 125 shares (12.5 per cent). Lastly the 3rd share allocation (500 shares 50 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 27 May 2019 to 15 Jun 2020

Address #2: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 13 May 2016 to 27 May 2019

Address #3: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 26 May 2009 to 13 May 2016

Address #4: Deloitte, Fonterra House, 80 London Street, Hamilton

Registered & physical address used from 30 Mar 2004 to 26 May 2009

Address #5: Deloitte Touche Tohmatsu, 5th Floor, Anchor House, 80 London Street, Hamilton

Physical address used from 07 May 1997 to 30 Mar 2004

Address #6: C/o N H Peacocke, Rutherfords Rd, Taupiri

Registered address used from 09 Dec 1996 to 30 Mar 2004

Previous Shareholders

David Egerton Peacocke - Director

Appointment date: 27 Jun 1988

Matthew Anthony Peacocke - Director

Appointment date: 30 Sep 2009

Egerton Francis Beresford Peacocke - Director (Inactive)

Appointment date: 27 Jun 1988

Termination date: 17 Mar 2023