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Hayley Media Limited

Type: NZ Limited Company (Ltd)
9429036511372
NZBN
1207862
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 02 Mar 2021

Hayley Media Limited, a registered company, was launched on 21 May 2002. 9429036511372 is the NZBN it was issued. This company has been supervised by 9 directors: Andrew Francis Hobbs - an active director whose contract started on 21 May 2002,
Gregory Scott Robertson - an active director whose contract started on 05 Feb 2019,
Lisa Kelly Harris - an active director whose contract started on 03 Apr 2019,
James Ronald Murchison - an inactive director whose contract started on 31 Oct 2012 and was terminated on 29 Oct 2018,
Rachel Jane Hobbs - an inactive director whose contract started on 31 Oct 2012 and was terminated on 17 Feb 2014.
Last updated on 16 Apr 2024, our data contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (types include: registered, physical).
Hayley Media Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address until 02 Mar 2021.
A total of 2095000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 1047500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 523750 shares (25 per cent). Lastly there is the third share allocation (523750 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 31 Oct 2014 to 02 Mar 2021

Address: C/o Lock & Partners Limited, Level One, 171 Hobson Street, Auckland New Zealand

Registered & physical address used from 21 May 2002 to 31 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 2095000

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1047500
Entity (NZ Limited Company) Hobbs & Clarke Limited
Shareholder NZBN: 9429037543181
Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 523750
Director Robertson, Gregory Scott Unsworth Heights
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 523750
Individual Harris, Lisa Kelly Te Atatu South
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robertson, Greg Scott Unsworth Heights
Auckland
0632
New Zealand
Individual Helaf, Kim Birkenhead
Auckland
Entity Aston Publishing Limited
Shareholder NZBN: 9429035004691
Company Number: 1592271
Individual Silver, David Birkenhead
Auckland
Entity Aston Publishing Limited
Shareholder NZBN: 9429035004691
Company Number: 1592271
Directors

Andrew Francis Hobbs - Director

Appointment date: 21 May 2002

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 02 May 2017


Gregory Scott Robertson - Director

Appointment date: 05 Feb 2019

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 05 Feb 2019


Lisa Kelly Harris - Director

Appointment date: 03 Apr 2019

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 03 Apr 2019


James Ronald Murchison - Director (Inactive)

Appointment date: 31 Oct 2012

Termination date: 29 Oct 2018

Address: Lane Cove, Nsw, 2066 Australia

Address used since 31 Oct 2012


Rachel Jane Hobbs - Director (Inactive)

Appointment date: 31 Oct 2012

Termination date: 17 Feb 2014

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 31 Oct 2012


Rachel Jane Hobbs - Director (Inactive)

Appointment date: 07 Sep 2005

Termination date: 02 Feb 2012

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 26 Mar 2009


David Silver - Director (Inactive)

Appointment date: 31 Oct 2007

Termination date: 01 Apr 2009

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 31 Oct 2007


Douglas John Green - Director (Inactive)

Appointment date: 07 Sep 2005

Termination date: 11 Jan 2008

Address: Hastings,

Address used since 07 Sep 2005


David Silver - Director (Inactive)

Appointment date: 19 Jun 2002

Termination date: 22 Dec 2004

Address: Birkenhead,

Address used since 19 Jun 2002

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