Tunaeke Limited, a registered company, was started on 03 Nov 2014. 9429041477465 is the number it was issued. "Beef cattle farming" (ANZSIC A014220) is how the company was classified. This company has been supervised by 2 directors: David Egerton Peacocke - an active director whose contract started on 03 Nov 2014,
Matthew Anthony Peacocke - an active director whose contract started on 03 Nov 2014.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (types include: registered, physical).
Tunaeke Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address until 17 Dec 2019.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 500 shares (50%).
Previous addresses
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 16 Nov 2016 to 17 Dec 2019
Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 03 Nov 2014 to 16 Nov 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Crawford, Michael Wayne |
Rd 4 Hamilton 3284 New Zealand |
12 Feb 2015 - |
| Director | Peacocke, Matthew Anthony |
Claudelands Hamilton 3214 New Zealand |
03 Nov 2014 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Crawford, Michael Wayne |
Rd 4 Hamilton 3284 New Zealand |
12 Feb 2015 - |
| Director | Peacocke, David Egerton |
Rd 1 Te Mata 3894 New Zealand |
03 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Peacocke, Michael Joseph |
Rd 4 Morrinsville 3374 New Zealand |
24 Nov 2014 - 12 Feb 2015 |
| Individual | Peacocke, Egerton Francis Beresford |
Rd 2 Taupiri 3792 New Zealand |
03 Nov 2014 - 12 Feb 2015 |
David Egerton Peacocke - Director
Appointment date: 03 Nov 2014
Address: Rd 1, Te Mata, 3894 New Zealand
Address used since 03 Nov 2014
Matthew Anthony Peacocke - Director
Appointment date: 03 Nov 2014
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 03 Nov 2014
Suburban George Limited
24 Anzac Parade
Pharmacy Westcity Limited
24 Anzac Parade
Peninsula Aggregates Limited
24 Anzac Parade
Edrive Limited
24 Anzac Parade
Quotient Limited
24 Anzac Parade
Phoenix Brewing Limited
24 Anzac Parade
Byl Farming Limited
85a Alexandra Street
Diamond Creek Farm Limited
Level 10, Kpmg Centre
Donald Pearson Farm Limited
Level 10, Kpmg Centre
Jaffa Livestock Limited
91 Clarence Street
Raglan Cattle Company Limited
24 Anzac Parade
Stoney Downs Limited
24 Anzac Parade