Upper Flagstaff Limited
Type: NZ Limited Company (Ltd)Upper Flagstaff Limited (issued a business number of 9429038872471) was incorporated on 13 May 1993. 2 addresses are currently in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: registered, physical). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their registered address, up until 27 Sep 2019. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100% of shares), namely:
Peacock, Timothy Richardson (an individual) located at Waipukurau postcode 4200,
Peacock, Mary Theresa (an individual) located at Waipukurau postcode 4200. The Businesscheck data was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Registered & physical & service | 27 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Richardson Peacock
Waipukurau, 4200
Address used since 28 Sep 2015 |
Director | 13 May 1993 - current |
|
Mary Theresa Peacock
Waipukurau, 4200
Address used since 28 Sep 2015 |
Director | 13 May 1993 - current |
| Previous address | Type | Period |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Registered & physical | 13 Mar 2018 - 27 Sep 2019 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 29 Aug 2013 - 13 Mar 2018 |
| 208-210 Avenue Road East, Hastings, 4122 | Physical | 30 Sep 2010 - 13 Mar 2018 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 30 Sep 2010 - 29 Aug 2013 |
| Whk Coffey Davidson, 208-210 Avenue Road East, Hastings | Registered & physical | 01 Aug 2007 - 30 Sep 2010 |
| Coffey Davidson Limited, Chartered Accountants, 303n Karamu Road, Hastings | Registered | 02 Oct 2001 - 01 Aug 2007 |
| C/- Hames Pickett & Co, Chartered Accountants, 52 High Street, Waipawa | Registered | 02 Jun 1998 - 02 Oct 2001 |
| C/- Hames Pickett & Co, Chartered Accountants, 52 High Street, Waipawa | Physical | 02 Jun 1998 - 02 Jun 1998 |
| Coffey Davidson Limited, Chartered Accountants, 303n Karamu Road, Hastings | Physical | 02 Jun 1998 - 02 Jun 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peacock, Timothy Richardson Individual |
Waipukurau 4200 |
13 May 1993 - current |
|
Peacock, Mary Theresa Individual |
Waipukurau 4200 |
13 May 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, Anthony John Individual |
Havelock North 4130 |
13 May 1993 - 03 Feb 2014 |
 |
Black Folder Limited Building A, Level 1, Farming House |
|
Poukawa Holdings Limited 211 Market Street |
|
Farming House Limited 211 Market Street South |
|
Kiwiwines2u Limited Building A, Level 1, Farming House |
|
Brownrigg Agriculture Limited 211 Market Street South |
|
Poukawa Valley Limited First Floor |