Mokau Holdings Limited

Mokau Holdings Limited was launched on 22 Jul 1987 and issued a number of 9429039604828. The registered LTD company has been run by 4 directors: David Egerton Peacocke - an active director whose contract began on 22 Jul 1987,
Matthew Anthony Peacocke - an active director whose contract began on 04 Aug 1992,
Egerton Francis Beresford Peacocke - an inactive director whose contract began on 22 Jul 1987 and was terminated on 17 Mar 2023,
Michael Joseph Peacocke - an inactive director whose contract began on 22 Jul 1987 and was terminated on 01 Dec 2009.
According to BizDb's database (last updated on 21 Apr 2024), the company filed 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (types include: physical, registered).
Up until 10 Jun 2020, Mokau Holdings Limited had been using Level 3, 24 Anzac Parade, Hamilton East, Hamilton as their physical address.
A total of 1000 shares are issued to 3 groups (6 shareholders in total). When considering the first group, 375 shares are held by 2 entities, namely:
Peacocke, Matthew Anthony (a director) located at Claudelands, Hamilton postcode 3214,
Crawford, Michael Wayne (an individual) located at Rd 4, Hamilton postcode 3284.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Crawford, Michael Wayne - located at Rd 4, Hamilton,
Peacocke, David Egerton - located at R D 2, Aotea, Raglan.
The next share allocation (125 shares, 12.5%) belongs to 2 entities, namely:
Peacocke, Michael Joseph, located at Rd 4, Morrinsville (an individual),
Crawford, Michael Wayne, located at Rd 4, Hamilton (an individual).

Previous addresses

Address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 27 May 2019 to 10 Jun 2020

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 13 May 2016 to 27 May 2019

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 20 May 2009 to 13 May 2016

Address: Deloitte, 80 London St, Hamilton

Physical & registered address used from 01 Sep 2004 to 20 May 2009

Address: C/o Deloitte Touche Tohmatsu, Anchor House, London Street, Hamilton

Registered address used from 09 Dec 1996 to 01 Sep 2004

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address: C/o Deloitte Touche Tohmatsu, 5th Floor Anchor House, 80 London Street, Hamilton

Physical address used from 20 Feb 1992 to 01 Sep 2004

Previous Shareholders

David Egerton Peacocke - Director

Appointment date: 22 Jul 1987

Matthew Anthony Peacocke - Director

Appointment date: 04 Aug 1992

Egerton Francis Beresford Peacocke - Director (Inactive)

Appointment date: 22 Jul 1987

Termination date: 17 Mar 2023

Michael Joseph Peacocke - Director (Inactive)

Appointment date: 22 Jul 1987

Termination date: 01 Dec 2009