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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40000 | |||
Entity (NZ Limited Company) | Canterbury Trustees (2020) Limited Shareholder NZBN: 9429047907102 |
Central City Christchurch 8011 New Zealand |
04 Oct 2021 - |
Individual | Reid, Claudia Cecilia |
Northwood Christchurch 8051 New Zealand |
04 Oct 2021 - |
Director | Moore, Nathan David |
Northwood Christchurch 8051 New Zealand |
05 Apr 2017 - |
Shares Allocation #2 Number of Shares: 60000 | |||
Entity (NZ Limited Company) | Hagley Trustee Services Limited Shareholder NZBN: 9429047438064 |
Ilam Christchurch 8041 New Zealand |
24 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Robinson, Lee Michael Christopher |
Riccarton Christchurch 8011 New Zealand |
11 Mar 2011 - 24 Jul 2019 |
Individual | Smith, Brent Washington |
Ilam Christchurch 8041 New Zealand |
24 Jul 2017 - 24 Jul 2019 |
Individual | Cope, David William |
Parklands Christchurch 8083 New Zealand |
11 Mar 2011 - 24 Jul 2017 |
Individual | Ball, Geoffrey David |
Halswell Christchurch 8025 New Zealand |
20 Dec 1995 - 24 Jul 2019 |
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
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