Weston Lea Limited, a registered company, was started on 11 May 2018. 9429046775269 is the business number it was issued. The company has been run by 10 directors: Simon John Francis Peacocke - an active director whose contract began on 11 May 2018,
David Egerton Peacocke - an active director whose contract began on 15 May 2018,
Jonathon Nicholas Philip Peacocke - an active director whose contract began on 18 Feb 2019,
Anthony James Peacocke - an active director whose contract began on 26 Mar 2019,
Mark Edwin Peacocke - an active director whose contract began on 13 Dec 2022.
Updated on 13 Apr 2024, the BizDb data contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, registered).
Weston Lea Limited had been using Level 3, 24 Anzac Parade, Hamilton East, Hamilton as their registered address up to 11 May 2020.
A total of 1000 shares are allotted to 12 shareholders (5 groups). The first group consists of 200 shares (20 per cent) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 200 shares (20 per cent). Finally there is the 3rd share allotment (200 shares 20 per cent) made up of 1 entity.
Previous addresses
Address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 07 May 2019 to 11 May 2020
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 11 May 2018 to 07 May 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 09 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Crawford, Michael Wayne |
Rd 4 Hamilton 3284 New Zealand |
28 Jul 2020 - |
| Individual | Peacocke, Alison Wavenay |
Mount Maunganui Mount Maunganui 3116 New Zealand |
28 Jul 2020 - |
| Individual | Peacocke, Christopher John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
28 Jul 2020 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Tompkins Wake Trustees 2022 Limited Shareholder NZBN: 9429050224135 |
Hamilton Central Hamilton 3204 New Zealand |
17 Mar 2023 - |
| Individual | Peacocke, Egerton Francis Beresford |
Rd 2 Orini 3792 New Zealand |
28 Jul 2020 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Mjw Limited Shareholder NZBN: 9429033837093 |
Tauranga Tauranga 3110 New Zealand |
28 Jul 2020 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Individual | Peacocke, Mark Edwin |
Rd 2 Hamilton 3282 New Zealand |
28 Jul 2020 - |
| Individual | Bailey, David Charles |
Otorohanga 3974 New Zealand |
28 Jul 2020 - |
| Individual | Peacocke, Sandra Margaret |
Rd 2 Hamilton 3282 New Zealand |
28 Jul 2020 - |
| Shares Allocation #5 Number of Shares: 200 | |||
| Individual | Crawford, Michael Wayne |
Rd 4 Hamilton 3284 New Zealand |
28 Jul 2020 - |
| Individual | Peacocke, Robin Anthony |
Rd 7 Te Kuiti 3987 New Zealand |
28 Jul 2020 - |
| Individual | Peacocke, Margaret Ann |
Claudelands Hamilton 3214 New Zealand |
28 Jul 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
Hamilton 3204 New Zealand |
28 Jul 2020 - 17 Mar 2023 |
| Individual | Peacocke, Mark Edwin |
Rd 2 Hamilton 3282 New Zealand |
11 May 2018 - 28 Jul 2020 |
Simon John Francis Peacocke - Director
Appointment date: 11 May 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 11 May 2018
David Egerton Peacocke - Director
Appointment date: 15 May 2018
Address: Rd 1, Raglan, 3894 New Zealand
Address used since 15 May 2018
Jonathon Nicholas Philip Peacocke - Director
Appointment date: 18 Feb 2019
Address: Mount Maunganui, 3116 New Zealand
Address used since 18 Feb 2019
Anthony James Peacocke - Director
Appointment date: 26 Mar 2019
Address: Rd 7, Te Kuiti, 3987 New Zealand
Address used since 26 Mar 2019
Mark Edwin Peacocke - Director
Appointment date: 13 Dec 2022
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 13 Dec 2022
Christopher Gerard Aiken - Director
Appointment date: 14 Apr 2023
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 14 Apr 2023
Andrew Graham Duncan - Director (Inactive)
Appointment date: 21 Mar 2022
Termination date: 12 Dec 2022
Address: Karori, Wellington, 6012 New Zealand
Address used since 21 Mar 2022
Ashley William Hill - Director (Inactive)
Appointment date: 26 Mar 2019
Termination date: 20 Jan 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Mar 2019
Mark Edwin Peacocke - Director (Inactive)
Appointment date: 28 Mar 2019
Termination date: 08 Jul 2020
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 28 Mar 2019
Mark Edwin Peacocke - Director (Inactive)
Appointment date: 11 May 2018
Termination date: 26 Mar 2019
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 11 May 2018
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