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Deacon Hay Limited

Type: NZ Limited Company (Ltd)
9429041588628
NZBN
5574105
Company Number
Registered
Company Status
K641940
Industry classification code
Portfolio Investment Management Service
Industry classification description
Current address
71 Domain Crescent
Rd 1
Muriwai 0881
New Zealand
Registered & physical & service address used since 22 Jun 2021

Deacon Hay Limited was started on 02 Feb 2015 and issued a number of 9429041588628. The registered LTD company has been supervised by 2 directors: Thomas Medlyn Deacon - an active director whose contract started on 02 Feb 2015,
Harry Urquhart-Hay - an inactive director whose contract started on 02 Feb 2015 and was terminated on 15 Aug 2019.
As stated in our database (last updated on 13 Mar 2024), this company registered 1 address: 71 Domain Crescent, Rd 1, Muriwai, 0881 (category: registered, physical).
Up until 22 Jun 2021, Deacon Hay Limited had been using 13B Awarua Crescent, Orakei, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Deacon, Thomas Medlyn (a director) located at Orakei, Auckland postcode 1071. Deacon Hay Limited is classified as "Portfolio investment management service" (business classification K641940).

Addresses

Previous addresses

Address: 13b Awarua Crescent, Orakei, Auckland, 1071 New Zealand

Registered & physical address used from 19 Jun 2018 to 22 Jun 2021

Address: 54 Salamanca Road, Kelburn, Wellington, 6012 New Zealand

Registered & physical address used from 05 May 2017 to 19 Jun 2018

Address: 55 Wade Street, Wadestown, Wellington, 6012 New Zealand

Physical & registered address used from 02 Feb 2015 to 05 May 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Deacon, Thomas Medlyn Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Urquhart-hay, Harry Wadestown
Wellington
6012
New Zealand
Directors

Thomas Medlyn Deacon - Director

Appointment date: 02 Feb 2015

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 01 Mar 2016

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 01 Apr 2017

Address: Orakei, Auckland, 1071 New Zealand

Address used since 25 Jun 2018


Harry Urquhart-hay - Director (Inactive)

Appointment date: 02 Feb 2015

Termination date: 15 Aug 2019

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 02 Feb 2015

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