Hay Wood Equities Limited was incorporated on 02 Apr 2007 and issued a New Zealand Business Number of 9429033477732. The registered LTD company has been supervised by 2 directors: Jennifer Anne Hedge - an active director whose contract started on 02 Apr 2007,
John William Cook - an active director whose contract started on 02 Apr 2007.
According to our data (last updated on 06 Mar 2024), the company filed 1 address: 123 Jellicoe Street, Te Puke, Te Puke, 3119 (types include: physical, service).
Up until 06 Dec 2021, Hay Wood Equities Limited had been using 123 Jellicoe Street, Te Puke, Te Puke as their registered address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Cook, John William (an individual) located at Te Puke postcode 3188.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Hedge, Jennifer Anne - located at Te Puke.
Previous addresses
Address: 123 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand
Registered & physical address used from 08 Jun 2015 to 06 Dec 2021
Address: Ingham Mora Limited, Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Registered & physical address used from 24 Sep 2013 to 08 Jun 2015
Address: Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga New Zealand
Registered & physical address used from 02 Apr 2007 to 24 Sep 2013
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Cook, John William |
Te Puke 3188 New Zealand |
02 Apr 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hedge, Jennifer Anne |
Te Puke 3188 New Zealand |
02 Apr 2007 - |
Jennifer Anne Hedge - Director
Appointment date: 02 Apr 2007
Address: Te Puke, 3188 New Zealand
Address used since 22 May 2019
Address: Pukehina, Te Puke, 3189 New Zealand
Address used since 05 Nov 2015
John William Cook - Director
Appointment date: 02 Apr 2007
Address: Te Puke, 3188 New Zealand
Address used since 22 May 2019
Address: Pukehina, Te Puke, 3189 New Zealand
Address used since 05 Nov 2015
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