General information
Waimiha Downs Limited
Type: NZ Limited Company (Ltd)9429039993526
New Zealand Business Number
208424
Company Number
Registered
Company Status
Waimiha Downs Limited (issued an NZBN of 9429039993526) was started on 21 Sep 1983. 4 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, service). Level 3, 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, up until 15 Jun 2020. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100 per cent of shares), namely:
Peacocke, Francis Egerton (an individual) located at Rd 2, Taupiri,
Crawford, Michael Wayne (an individual) located at Rd 4, Hamilton postcode 3284. Our data was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 15 Jun 2020 |
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & service | 21 Mar 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robin Anthony Peacocke
Rd 7, Te Kuiti, 3987
Address used since 31 May 2010 |
Director | 16 Apr 1991 - current |
|
Egerton Francis Beresford Peacocke
R D 2, Taupiri,
Address used since 16 Apr 1991 |
Director | 16 Apr 1991 - 16 Dec 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 23 May 2019 - 15 Jun 2020 |
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 17 May 2016 - 23 May 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered & physical | 20 May 2009 - 17 May 2016 |
| Deloitte, Fonterra House, 80 London St, Hamilton | Registered & physical | 06 May 2004 - 20 May 2009 |
| Deloitte Touche Tohmatsu, 5th Floor, Anchor House, 80 London Street, Hamilton | Physical | 23 Apr 1998 - 06 May 2004 |
| Anchor House, 80 London Street, Hamilton | Registered | 09 Dec 1996 - 06 May 2004 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
07 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Peacocke, Francis Egerton Individual |
Rd 2 Taupiri |
21 Sep 1983 - current |
|
Crawford, Michael Wayne Individual |
Rd 4 Hamilton 3284 |
19 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooker, Stephen Individual |
Hamilton |
21 Sep 1983 - 19 May 2015 |
|
Peacocke, Robin Anthony Individual |
R D 7 Te Kuiti |
21 Sep 1983 - 25 Oct 2006 |
|
Peacocke, Robin Anthony Individual |
Te Kuiti |
21 Sep 1983 - 25 Oct 2006 |
|
Peacocke, Margaret Ann Individual |
Hamilton |
07 Feb 2008 - 27 Jun 2010 |
Location
Companies nearby
 |
Isparx Limited Level 3, 24 Anzac Parade |
|
Westervelt Holdings Limited Level 3, 24 Anzac Parade |
|
Roja Holdings Limited Level 3, 24 Anzac Parade |
|
Archery Direct Limited Level 3, 24 Anzac Parade |
|
Curo Aotearoa Limited Level 3, 24 Anzac Parade |
|
White Wood Homes Limited Level 3, 24 Anzac Parade |