Hailwood Design Limited was launched on 01 Oct 2003 and issued an NZ business number of 9429035803089. This registered LTD company has been managed by 2 directors: Annah Rae Stretton - an active director whose contract started on 24 May 2006,
Adrian Hailwood - an inactive director whose contract started on 01 Oct 2003 and was terminated on 31 Mar 2009.
According to BizDb's database (updated on 12 Mar 2024), the company filed 1 address: Po Box 65, Morrinsville, Morrinsville, 3340 (types include: postal, office).
Until 30 Mar 2012, Hailwood Design Limited had been using 2-4 Marshall Street, Morrinsville as their physical address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 869 shares are held by 1 entity, namely:
Rae Rae Limited (an entity) located at Hamilton Central, Hamilton postcode 3204.
The second group consists of 1 shareholder, holds 13% shares (exactly 130 shares) and includes
Rae Rae Limited - located at Hamilton Central, Hamilton.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Stretton, Annah Rae, located at Hamilton (a director).
Principal place of activity
2-4 Marshall Street, Morrinsville, 3300 New Zealand
Previous addresses
Address #1: 2-4 Marshall Street, Morrinsville New Zealand
Physical & registered address used from 07 May 2009 to 30 Mar 2012
Address #2: C/-stretton Clothing Limited, Corner Thames And Lorne Streets, Morrinsville
Registered address used from 16 Aug 2006 to 07 May 2009
Address #3: C/-stretton Clothing Limited, Corner Thames And Lorne Street, Morrinsville
Physical address used from 16 Aug 2006 to 07 May 2009
Address #4: 5 Edwards Road, Grey Lynn, Auckland
Physical & registered address used from 04 Jul 2005 to 16 Aug 2006
Address #5: 8 Tyburnia Avenue, Mt Albert, Auckland
Registered & physical address used from 01 Oct 2003 to 04 Jul 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 869 | |||
| Entity (NZ Limited Company) | Rae Rae Limited Shareholder NZBN: 9429034437933 |
Hamilton Central Hamilton 3204 New Zealand |
02 Oct 2006 - |
| Shares Allocation #2 Number of Shares: 130 | |||
| Entity (NZ Limited Company) | Rae Rae Limited Shareholder NZBN: 9429034437933 |
Hamilton Central Hamilton 3204 New Zealand |
02 Oct 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Stretton, Annah Rae |
Hamilton 3283 New Zealand |
16 Mar 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hailwood, Adrian |
Grey Lynn Auckland |
01 Oct 2003 - 28 Mar 2008 |
Annah Rae Stretton - Director
Appointment date: 24 May 2006
Address: Hamilton, 3283 New Zealand
Address used since 15 Mar 2018
Address: Tamahere, Hamilton, 3283 New Zealand
Address used since 24 Mar 2016
Adrian Hailwood - Director (Inactive)
Appointment date: 01 Oct 2003
Termination date: 31 Mar 2009
Address: Grey Lynn, Auckland,
Address used since 01 Mar 2008
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