Shortcuts

23 Hayr Limited

Type: NZ Limited Company (Ltd)
9429032650082
NZBN
2153581
Company Number
Registered
Company Status
Current address
124 Arney Road
Remuera
Auckland 1050
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 06 Nov 2013
124 Arney Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 14 Nov 2013

23 Hayr Limited, a registered company, was launched on 15 Jul 2008. 9429032650082 is the NZ business number it was issued. The company has been run by 2 directors: Richard Bernard Draper - an active director whose contract started on 15 Jul 2008,
Patrick Joseph Draper - an active director whose contract started on 15 Jul 2008.
Last updated on 22 Mar 2024, our data contains detailed information about 1 address: 124 Arney Road, Remuera, Auckland, 1050 (types include: registered, physical).
23 Hayr Limited had been using 20 Standen Ave, Remuera, Auckland as their physical address up to 14 Nov 2013.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 60 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 60 shares (50%).

Addresses

Previous address

Address #1: 20 Standen Ave, Remuera, Auckland New Zealand

Physical & registered address used from 15 Jul 2008 to 14 Nov 2013

Contact info
64 21 799999
Phone
digbydraperdd@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Entity (NZ Limited Company) 3 On The Tree Trustees Limited
Shareholder NZBN: 9429048419734
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 60
Entity (NZ Limited Company) Draper Investment Trustees Limited
Shareholder NZBN: 9429031467087
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Draper, Patrick Joseph Remuera
Auckland

New Zealand
Individual Draper, Richard Bernard Herne Bay

New Zealand
Entity Anchor Trustees Limited
Shareholder NZBN: 9429038301650
Company Number: 812944
Entity Anchor Trustees Limited
Shareholder NZBN: 9429038301650
Company Number: 812944
Directors

Richard Bernard Draper - Director

Appointment date: 15 Jul 2008

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 May 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Nov 2013


Patrick Joseph Draper - Director

Appointment date: 15 Jul 2008

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Nov 2013

Nearby companies

45 Hopkins Limited
124 Arney Road

Arney Limited
124 Arney Road

11sentinel Limited
124 Arney Road

Zealandia Construction Limited
124 Arney Road

Zealandia Group Limited
124 Arney Road

Zealandia Hemp Limited
124 Arney Road