Exquisite Stitch Limited

Exquisite Stitch Limited was started on 19 Apr 2000 and issued a number of 9429037313623. This registered LTD company has been supervised by 4 directors: Marianne Lee Hay - an active director whose contract began on 10 May 2006,
Brian Smith Hay - an inactive director whose contract began on 10 May 2006 and was terminated on 06 Aug 2012,
Gregory Mark Taylor - an inactive director whose contract began on 19 Apr 2000 and was terminated on 31 Mar 2008,
Dawn Mclean - an inactive director whose contract began on 19 Apr 2000 and was terminated on 31 Mar 2008.
According to our database (updated on 30 Mar 2024), the company uses 1 address: 8 Chilcott Road, Henderson, Auckland, 0612 (types include: physical, registered).
Up until 12 Feb 2018, Exquisite Stitch Limited had been using 1 Huron Street, Takapuna, Auckland as their registered address.
BizDb identified old names for the company: from 19 Apr 2000 to 18 Feb 2004 they were named Taylor's Bush Lodge Limited.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 500 shares are held by 3 entities, namely:
Hay, Callum Iain Stevens (an individual) located at Henderson, Auckland postcode 0612,
Walker, Abbigail Dorothy Christine (an individual) located at Henderson, Auckland postcode 0612,
Hay, Marianne Lee (an individual) located at Henderson, Auckland.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Hay, Marianne Lee - located at Henderson, Auckland.

Previous addresses

Address: 1 Huron Street, Takapuna, Auckland, 0622 New Zealand

Registered address used from 04 Feb 2005 to 12 Feb 2018

Address: 1 Huron Street, Takapuna New Zealand

Physical address used from 04 Feb 2005 to 12 Feb 2018

Address: 33 Te Araroa Drive, Paremoremo, North Shore City

Registered & physical address used from 13 Feb 2003 to 04 Feb 2005

Address: 3 Taumata Road, Sandringham, Auckland

Physical address used from 19 Apr 2000 to 19 Apr 2000

Address: 3 Taumata Road, Sandringham, Auckland

Registered address used from 19 Apr 2000 to 13 Feb 2003

Previous Shareholders

Marianne Lee Hay - Director

Appointment date: 10 May 2006

Brian Smith Hay - Director (Inactive)

Appointment date: 10 May 2006

Termination date: 06 Aug 2012

Gregory Mark Taylor - Director (Inactive)

Appointment date: 19 Apr 2000

Termination date: 31 Mar 2008

Dawn Mclean - Director (Inactive)

Appointment date: 19 Apr 2000

Termination date: 31 Mar 2008