Aotea Farms Limited (issued a business number of 9429040057439) was launched on 07 Jul 1977. 4 addresses are 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 to 15 Jun 2020. Aotea Farms Limited used more aliases, namely: Aotea Lands Limited from 23 Apr 2002 to 06 May 2002, Peacocke Farms Limited (07 Jul 1977 to 23 Apr 2002). 1000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 375 shares (37.5% of shares), namely:
Crawford, Michael Wayne (an individual) located at Rd 4, Hamilton postcode 3284,
Peacocke, Matthew Anthony (a director) located at Claudelands, Hamilton postcode 3214. In the second group, a total of 2 shareholders hold 12.5% of all shares (125 shares); it includes
Crawford, Michael Wayne (an individual) - located at Rd 4, Hamilton,
Peacocke, Michael Joseph (an individual) - located at Rd 4, Morrinsville. Next there is the 3rd group of shareholders, share allocation (500 shares, 50%) belongs to 2 entities, namely:
Crawford, Michael Wayne, located at Rd 4, Hamilton (an individual),
Peacocke, David Egerton, located at R D 2, Aotea, Raglan (a director). Businesscheck's data was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & service & registered | 15 Jun 2020 |
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & service | 21 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
David Egerton Peacocke
R D 2, Aotea, Raglan, 3894
Address used since 26 May 2016 |
Director | 27 Jun 1988 - current |
|
Matthew Anthony Peacocke
Claudelands, Hamilton, 3214
Address used since 08 May 2015 |
Director | 30 Sep 2009 - current |
|
Egerton Francis Beresford Peacocke
R D 2, Taupiri, 3792
Address used since 26 May 2016 |
Director | 27 Jun 1988 - 17 Mar 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 27 May 2019 - 15 Jun 2020 |
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 13 May 2016 - 27 May 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Physical & registered | 26 May 2009 - 13 May 2016 |
| Deloitte, Fonterra House, 80 London Street, Hamilton | Registered & physical | 30 Mar 2004 - 26 May 2009 |
| Deloitte Touche Tohmatsu, 5th Floor, Anchor House, 80 London Street, Hamilton | Physical | 07 May 1997 - 30 Mar 2004 |
| C/o N H Peacocke, Rutherfords Rd, Taupiri | Registered | 09 Dec 1996 - 30 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, Michael Wayne Individual |
Rd 4 Hamilton 3284 |
08 Nov 2021 - current |
|
Peacocke, Matthew Anthony Director |
Claudelands Hamilton 3214 |
08 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, Michael Wayne Individual |
Rd 4 Hamilton 3284 |
08 Nov 2021 - current |
|
Peacocke, Michael Joseph Individual |
Rd 4 Morrinsville 3374 |
08 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, Michael Wayne Individual |
Rd 4 Hamilton 3284 |
08 Nov 2021 - current |
|
Peacocke, David Egerton Director |
R D 2 Aotea, Raglan 3894 |
08 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Weston Lea Holdings Limited Shareholder NZBN: 9429038934223 Company Number: 560812 Entity |
Hamilton East Hamilton 3216 |
07 Jul 1977 - 08 Nov 2021 |
|
Weston Lea Holdings Limited Shareholder NZBN: 9429038934223 Company Number: 560812 Entity |
Hamilton East Hamilton 3216 |
07 Jul 1977 - 08 Nov 2021 |
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