New Zealand Business Listing

The Hay Paddock Limited was incorporated on 29 January 2003 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8547 days.

Overview

NZ Business Number: 9429036187782
Company Number: 1265944
Company Name: THE HAY PADDOCK LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 29 January 2003 (Wednesday)
Status: Registered
Status History: Registered as of 29 January 2003 (Wednesday)
Registered Office: Moore Stephens Markhams Auckland
Level 10
203 Queen Street
Auckland
NZ 1010
Country of Origin: New Zealand
Address for Service: Moore Stephens Markhams Auckland
Level 10
203 Queen Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

From 29 January 2003 to 15 March 2006
C/- Hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland
From 15 March 2006 to 3 February 2010
C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland
From 3 February 2010 to 8 May 2013
C/-markhams, Level 10, 203 Queen Street, Auckland 1010, NZ
From 8 May 2013 to 28 April 2014
Level 10, 203 Queen Street, Auckland, NZ 1140

Address for Service

From 29 January 2003 to 15 March 2006
C/- Hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland
From 15 March 2006 to 3 February 2010
C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland
From 3 February 2010 to 8 May 2013
C/-markhams, Level 10, 203 Queen Street, Auckland 1010, NZ
From 8 May 2013 to 28 April 2014
Level 10, 203 Queen Street, Auckland, NZ 1140

Company Directors

2 listed

CC

Christopher Charles CANNING

Appointed 29 Jan 2003 · 11a Rodney Road, Northcote Point, Auckland, NZ, 0627

BM

Bryan William MOGRIDGE

Appointed 29 Jan 2003 · 326 Seaview Road, Waiheke Island, Auckland, NZ, 1081

Company Shareholders

2 share parcels · 11,000 shares total

Share allocation 1

5,500 shares (50%)

Company No.: 859422
NZBN: 9429038075421
MOGRIDGE AND ASSOCIATES LIMITED
Level 10, 203 Queen Street, Auckland

Share allocation 2