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Hayes Knight Appointee Limited

Type: NZ Limited Company (Ltd)
9429045981449
NZBN
6245847
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 23 Apr 2021

Hayes Knight Appointee Limited was launched on 28 Feb 2017 and issued an NZ business identifier of 9429045981449. The registered LTD company has been run by 4 directors: Philip John Watkins Barlow - an active director whose contract began on 28 Feb 2017,
Scott Dean Travis - an active director whose contract began on 28 Feb 2017,
Joseph Richard Tristan Dean - an active director whose contract began on 28 Feb 2017,
Brendon Paul Cutler - an inactive director whose contract began on 28 Feb 2017 and was terminated on 26 May 2020.
As stated in BizDb's data (last updated on 26 Apr 2024), this company uses 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (category: registered, physical).
Until 23 Apr 2021, Hayes Knight Appointee Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address.
A total of 168 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 56 shares are held by 1 entity, namely:
Travis, Scott Dean (a director) located at Manly, Whangaparaoa postcode 0930.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 56 shares) and includes
Dean, Joseph Richard Tristan - located at Tindalls Beach, Whangaparaoa.
The next share allotment (56 shares, 33.33%) belongs to 1 entity, namely:
Watkins Barlow, Philip John, located at Northcote, Auckland (a director). Hayes Knight Appointee Limited is classified as "Trustee service" (business classification K641965).

Addresses

Previous address

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 28 Feb 2017 to 23 Apr 2021

Financial Data

Basic Financial info

Total number of Shares: 168

Annual return filing month: July

Annual return last filed: 12 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 56
Director Travis, Scott Dean Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 56
Director Dean, Joseph Richard Tristan Tindalls Beach
Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 56
Director Watkins Barlow, Philip John Northcote
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cutler, Brendon Paul Forrest Hill
Auckland
0620
New Zealand
Directors

Philip John Watkins Barlow - Director

Appointment date: 28 Feb 2017

Address: Northcote, Auckland, 0627 New Zealand

Address used since 28 Feb 2017


Scott Dean Travis - Director

Appointment date: 28 Feb 2017

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 28 Feb 2017


Joseph Richard Tristan Dean - Director

Appointment date: 28 Feb 2017

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 01 Jul 2018

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 28 Feb 2017


Brendon Paul Cutler - Director (Inactive)

Appointment date: 28 Feb 2017

Termination date: 26 May 2020

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 28 Feb 2017

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