Shortcuts

Hagley Kitchens Limited

Type: NZ Limited Company (Ltd)
9429038405884
NZBN
699999
Company Number
Registered
Company Status
Current address
Level 1, 136 Ilam Road
Ilam
Christchurch 8041
New Zealand
Physical & registered & service address used since 09 Jun 2016

Hagley Kitchens Limited was launched on 20 Dec 1995 and issued a New Zealand Business Number of 9429038405884. This registered LTD company has been run by 2 directors: Geoffrey David Ball - an active director whose contract began on 20 Dec 1995,
Nathan David Moore - an active director whose contract began on 31 Mar 2017.
According to BizDb's data (updated on 13 Feb 2024), this company registered 1 address: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (category: physical, registered).
Until 09 Jun 2016, Hagley Kitchens Limited had been using 68 Mandeville Street, Christchurch as their physical address.
A total of 100000 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 40000 shares are held by 3 entities, namely:
Canterbury Trustees (2020) Limited (an entity) located at Central City, Christchurch postcode 8011,
Reid, Claudia Cecilia (an individual) located at Northwood, Christchurch postcode 8051,
Moore, Nathan David (a director) located at Northwood, Christchurch postcode 8051.
The 2nd group consists of 1 shareholder, holds 60% shares (exactly 60000 shares) and includes
Hagley Trustee Services Limited - located at Ilam, Christchurch.

Addresses

Previous addresses

Address: 68 Mandeville Street, Christchurch, 8011 New Zealand

Physical & registered address used from 28 Sep 2009 to 09 Jun 2016

Address: C/-polson Higgs, Clarendon Tower, Level, 6, Cnr Worcester St & Oxford Tce, Christchurch

Registered & physical address used from 10 Oct 2006 to 28 Sep 2009

Address: 10 Magdala Place, Christchurch

Physical address used from 30 Mar 2005 to 10 Oct 2006

Address: 10 Magdala Place, Christchurch

Registered address used from 29 Mar 2005 to 10 Oct 2006

Address: 235 Annex Road, Christchurch

Registered address used from 20 Dec 1995 to 29 Mar 2005

Address: 235 Annex Road, Christchurch

Physical address used from 20 Dec 1995 to 30 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40000
Entity (NZ Limited Company) Canterbury Trustees (2020) Limited
Shareholder NZBN: 9429047907102
Central City
Christchurch
8011
New Zealand
Individual Reid, Claudia Cecilia Northwood
Christchurch
8051
New Zealand
Director Moore, Nathan David Northwood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 60000
Entity (NZ Limited Company) Hagley Trustee Services Limited
Shareholder NZBN: 9429047438064
Ilam
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robinson, Lee Michael Christopher Riccarton
Christchurch
8011
New Zealand
Individual Smith, Brent Washington Ilam
Christchurch
8041
New Zealand
Individual Cope, David William Parklands
Christchurch
8083
New Zealand
Individual Ball, Geoffrey David Halswell
Christchurch
8025
New Zealand
Directors

Geoffrey David Ball - Director

Appointment date: 20 Dec 1995

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 08 Mar 2022

Address: Middleton, Christchurch, 8024 New Zealand

Address used since 19 Aug 2020

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 28 Sep 2016

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 11 Jul 2019


Nathan David Moore - Director

Appointment date: 31 Mar 2017

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 31 Mar 2017

Nearby companies

Smith Elements & Controls Limited
Level 1, 136 Ilam Road

Williams Corporation Trading 16 Limited
Level 1, 136 Ilam Road

Wwl Trustee Services 119 Limited
Level 1, 10 Leslie Hills Drive

Canrecruit Holdings Limited
Level 1, 136 Ilam Road

Canrecruit Auckland South Limited
Level 1, 136 Ilam Road

Southern Gardening Services Limited
Level 1, 136 Ilam Road