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The Z.y.x. Company Limited

Type: NZ Limited Company (Ltd)
9429038878930
NZBN
578911
Company Number
Registered
Company Status
Current address
18 Maniapoto Street
Otorohanga 3900
New Zealand
Service & physical address used since 01 Jul 1997
18 Maniapoto Street
Otorohanga New Zealand
Registered address used since 03 Dec 2001

The Z.y.x. Company Limited, a registered company, was started on 11 Feb 1993. 9429038878930 is the number it was issued. The company has been managed by 4 directors: Marcus Lancelot Carlyon Paterson - an active director whose contract started on 14 Jul 1993,
Mary Jean Margaret Paterson - an active director whose contract started on 14 Jul 1993,
Grahame Jeffory Woodd - an inactive director whose contract started on 11 Feb 1993 and was terminated on 14 Jul 1993,
Kim Scott Thompson - an inactive director whose contract started on 11 Feb 1993 and was terminated on 14 Jul 1993.
Last updated on 18 Apr 2024, our database contains detailed information about 1 address: 18 Maniapoto Street, Otorohanga (types include: registered, physical).
The Z.y.x. Company Limited had been using Bailey Ingham Limited, 120 Maniapoto Street, Otorohanga as their registered address up until 03 Dec 2001.
A total of 1000 shares are allocated to 9 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 4 entities. There is also a second group which includes 5 shareholders in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: Bailey Ingham Limited, 120 Maniapoto Street, Otorohanga

Registered address used from 03 Dec 2001 to 03 Dec 2001

Address #2: Bailey Ingham, 120 Maniapoto Street, Otorohanga

Registered address used from 09 Dec 1999 to 03 Dec 2001

Address #3: Bailey Ingham Limited, 120 Maniapoto Street, Otorohanga

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #4: Bailey Ingham, 120 Maniapoto Street, Otorohanga

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #5: Bailey Ingham, 120 Maniapoto Street, Otorohanga

Registered address used from 03 Aug 1993 to 09 Dec 1999

Address #6: Ernst & Young, Chartered Accountants, 5th Floor Cnr Victoria & London Str, Hamilton

Registered address used from 03 Aug 1993 to 03 Aug 1993

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 05 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Peacocke, Rachel Catherine Rd8
Te Kuiti
3988
New Zealand
Individual Hendren, Anna Rosemary Rd8
Te Kuiti
3988
New Zealand
Individual Paterson, Mary Jean Margaret R D 8
Te Kuiti

New Zealand
Individual Peacocke, Rosemary Janet Rd8
Te Kuiti
3988
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Paterson, Marcus Charles Otorohanga
3977
New Zealand
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Individual Paterson, David Charles Ilam
Christchurch
8041
New Zealand
Individual Paterson, Mary Jean Margaret R D 8
Te Kuiti

New Zealand
Individual Paterson, Marcus Lancelot Carlyon R D 8
Te Kuiti

New Zealand
Directors

Marcus Lancelot Carlyon Paterson - Director

Appointment date: 14 Jul 1993

Address: Rd8, Te Kuiti, 3988 New Zealand

Address used since 25 Nov 2015


Mary Jean Margaret Paterson - Director

Appointment date: 14 Jul 1993

Address: Rd8, Te Kuiti, 3988 New Zealand

Address used since 25 Nov 2015


Grahame Jeffory Woodd - Director (Inactive)

Appointment date: 11 Feb 1993

Termination date: 14 Jul 1993

Address: R D 3, Hamilton,

Address used since 11 Feb 1993


Kim Scott Thompson - Director (Inactive)

Appointment date: 11 Feb 1993

Termination date: 14 Jul 1993

Address: Harrowfield, Hamilton,

Address used since 11 Feb 1993

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