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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Deacon, Thomas Medlyn |
Orakei Auckland 1071 New Zealand |
02 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Urquhart-hay, Harry |
Wadestown Wellington 6012 New Zealand |
02 Feb 2015 - 09 Nov 2019 |
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
Posboss Limited
46 Salamanca Road
Sunny Side Up Limited
32 Salamanca Road
Salamanca Group Limited
32 Salamanca Road
Bridget Williams Books Limited
32 Salamanca Road
Wood Processors And Manufacturers Association (wpma) Of New Zealand Incorporated
Suite 230, 32 Salamanca Road
Foundation For Environmental Education New Zealand
32 Salamanca Road
Collins Group Limited
Level 7
Harbour Asset Management Limited
Level 10, Caltex Tower
Jarden Securities Limited
Level 10 Fujitsu Tower
Lyfords Limited
Level 3, Paxus House
Myfiduciary (cni) Limited
Level 5 Gaze House
Te Ohu Kaimoana Custodian Limited
114 The Terrace