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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Peacocke, Rachel Catherine |
Rd8 Te Kuiti 3988 New Zealand |
04 May 2023 - |
Individual | Hendren, Anna Rosemary |
Rd8 Te Kuiti 3988 New Zealand |
04 May 2023 - |
Individual | Paterson, Mary Jean Margaret |
R D 8 Te Kuiti New Zealand |
11 Feb 1993 - |
Individual | Peacocke, Rosemary Janet |
Rd8 Te Kuiti 3988 New Zealand |
04 May 2023 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Paterson, Marcus Charles |
Otorohanga 3977 New Zealand |
20 Mar 2023 - |
Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
14 Apr 2016 - |
Individual | Paterson, David Charles |
Ilam Christchurch 8041 New Zealand |
20 Mar 2023 - |
Individual | Paterson, Mary Jean Margaret |
R D 8 Te Kuiti New Zealand |
11 Feb 1993 - |
Individual | Paterson, Marcus Lancelot Carlyon |
R D 8 Te Kuiti New Zealand |
11 Feb 1993 - |
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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