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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 56 | |||
Director | Travis, Scott Dean |
Manly Whangaparaoa 0930 New Zealand |
28 Feb 2017 - |
Shares Allocation #2 Number of Shares: 56 | |||
Director | Dean, Joseph Richard Tristan |
Tindalls Beach Whangaparaoa 0930 New Zealand |
28 Feb 2017 - |
Shares Allocation #3 Number of Shares: 56 | |||
Director | Watkins Barlow, Philip John |
Northcote Auckland 0627 New Zealand |
28 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cutler, Brendon Paul |
Forrest Hill Auckland 0620 New Zealand |
28 Feb 2017 - 29 Jun 2020 |
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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