General information

Hagley Investments Limited

Type: NZ Limited Company (Ltd)
9429031683586
New Zealand Business Number
2395712
Company Number
Registered
Company Status

Hagley Investments Limited (issued an NZBN of 9429031683586) was launched on 01 Feb 2010. 2 addresses are in use by the company: 3 Picton Avenue, Addington, Christchurch, 8011 (type: registered, physical). 3 Picton Avenue, Addington, Christchurch had been their registered address, up until 22 Feb 2022. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 50 shares (50 per cent of shares), namely:
Bates, Stephen Trevor (an individual) located at Lincoln, Christchurch postcode 7608,
H P Hanna & Co. Trustees Limited (an entity) located at Addington, Christchurch postcode 8011. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Bates, Stephen Trevor (an individual) - located at Lincoln, Christchurch. Next there is the 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Bates, Cheryle Lynette, located at Lincoln, Christchurch (a director). Our information was last updated on 15 Mar 2024.

Current address Type Used since
3 Picton Avenue, Addington, Christchurch, 8011 Registered & physical & service 22 Feb 2022
Directors
Name and Address Role Period
Cheryle Lynette Bates
Lincoln, Christchurch, 7608
Address used since 10 Jul 2014
Director 01 Feb 2010 - current
Cheryl Lynne Bates
Lincoln, Christchurch, 7608
Address used since 10 Jul 2014
Director 01 Feb 2010 - current
Stephen Trevor Bates
Lincoln, Christchurch, 7608
Address used since 10 Jul 2014
Director 01 Feb 2010 - current
Addresses
Previous address Type Period
3 Picton Avenue, Addington, Christchurch, 8011 Registered 18 Oct 2021 - 22 Feb 2022
3 Picton Avenue, Addington, Christchurch, 8011 Physical 01 Oct 2021 - 22 Feb 2022
222 Memorial Avenue, Burnside, Christchurch, 8053 Registered 01 Jun 2011 - 18 Oct 2021
222 Memorial Avenue, Burnside, Christchurch, 8053 Physical 01 Jun 2011 - 01 Oct 2021
37 Latimer Square, Christchurch 8140 Physical & registered 01 Feb 2010 - 01 Jun 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bates, Stephen Trevor
Individual
Lincoln
Christchurch
7608
01 Feb 2010 - current
H P Hanna & Co. Trustees Limited
Shareholder NZBN: 9429031918237
Entity (NZ Limited Company)
Addington
Christchurch
8011
01 Feb 2010 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Bates, Stephen Trevor
Individual
Lincoln
Christchurch
7608
01 Feb 2010 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Bates, Cheryle Lynette
Director
Lincoln
Christchurch
7608
08 Feb 2019 - current

Historic shareholders

Shareholder Name Address Period
Bates, Cheryl Lynne
Individual
Lincoln
Christchurch
7608
01 Feb 2010 - 08 Feb 2019
Location
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