Haylock Investments Limited, a registered company, was incorporated on 11 Mar 2004. 9429035491491 is the number it was issued. "Grocery supermarket operation" (business classification G411040) is how the company is categorised. The company has been run by 4 directors: Michael Joseph Jago - an active director whose contract began on 13 Nov 2019,
James Andrew Symes - an active director whose contract began on 13 Nov 2019,
Murray Joseph Gray - an inactive director whose contract began on 11 Mar 2004 and was terminated on 13 Nov 2019,
Karen Alice Ramsay - an inactive director whose contract began on 11 Mar 2004 and was terminated on 24 Aug 2016.
Last updated on 23 Apr 2024, our database contains detailed information about 1 address: 108 Main Street, Upper Hutt, 5018 (types include: postal, office).
Haylock Investments Limited had been using 11 Robe Street, New Plymouth, New Plymouth as their registered address up to 16 Sep 2020.
A total of 50000 shares are issued to 4 shareholders (2 groups). The first group is comprised of 25500 shares (51 per cent) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 24500 shares (49 per cent).
Principal place of activity
108 Main Street, Upper Hutt, 5018 New Zealand
Previous addresses
Address #1: 11 Robe Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 27 Nov 2019 to 16 Sep 2020
Address #2: 77 Tasman Street, Opunake, Opunake, 4616 New Zealand
Registered & physical address used from 11 Oct 2013 to 27 Nov 2019
Address #3: 8 Mccurdy Street, Elderslea, Upper Hutt, 5018 New Zealand
Registered address used from 13 Dec 2012 to 11 Oct 2013
Address #4: 8 Mccurdy Street, Elderslea, Upper Hutt, 5018 New Zealand
Physical address used from 11 Dec 2012 to 11 Oct 2013
Address #5: 8 Redwood Place, Te Awanga, Hawkes Bay, 4102 New Zealand
Physical address used from 27 Mar 2009 to 11 Dec 2012
Address #6: 8 Redwood Place, Te Awanga, Hawkes Bay, 4102 New Zealand
Registered address used from 27 Mar 2009 to 13 Dec 2012
Address #7: 20b Denver Grove, Totara Park, Upper Hutt 5018
Registered & physical address used from 14 Sep 2006 to 27 Mar 2009
Address #8: 17 Haylock Grove, Totara Park, Upper Hutt
Registered & physical address used from 11 Mar 2004 to 14 Sep 2006
Basic Financial info
Total number of Shares: 50000
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25500 | |||
Individual | Jago, Michael Joseph |
Milton South Otago 9220 New Zealand |
20 Nov 2019 - |
Individual | Symes, James Andrew |
Timberlea Upper Hutt 5018 New Zealand |
20 Nov 2019 - |
Shares Allocation #2 Number of Shares: 24500 | |||
Individual | Jago, Michael Joseph |
Milton South Otago 9220 New Zealand |
20 Nov 2019 - |
Individual | Symes, James Andrew |
Timberlea Upper Hutt 5018 New Zealand |
20 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gray, Murray Joseph |
Opunake Opunake 4616 New Zealand |
11 Mar 2004 - 20 Nov 2019 |
Individual | Gray, Murray Joseph |
Opunake Opunake 4616 New Zealand |
11 Mar 2004 - 20 Nov 2019 |
Individual | Ramsay, Karen Alice |
Oakura Oakura 4314 New Zealand |
11 Mar 2004 - 30 May 2017 |
Michael Joseph Jago - Director
Appointment date: 13 Nov 2019
Address: Milton, South Otago, 9220 New Zealand
Address used since 18 Aug 2020
Address: Stratford, Stratford, 4332 New Zealand
Address used since 13 Nov 2019
James Andrew Symes - Director
Appointment date: 13 Nov 2019
Address: Timberlea, Upper Hutt, 5018 New Zealand
Address used since 13 Nov 2019
Murray Joseph Gray - Director (Inactive)
Appointment date: 11 Mar 2004
Termination date: 13 Nov 2019
Address: Opunake, Opunake, 4616 New Zealand
Address used since 01 Apr 2017
Address: Opunake, Opunake, 4616 New Zealand
Address used since 01 May 2018
Karen Alice Ramsay - Director (Inactive)
Appointment date: 11 Mar 2004
Termination date: 24 Aug 2016
Address: Oakura, Oakura, 4314 New Zealand
Address used since 02 Mar 2015
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