23 Hayr Limited
Type: NZ Limited Company (Ltd)23 Hayr Limited (issued an NZBN of 9429032650082) was incorporated on 15 Jul 2008. 4 addresses are in use by the company: 124 Arney Road, Remuera, Auckland, 1050 (type: registered, physical). 20 Standen Ave, Remuera, Auckland had been their physical address, up until 14 Nov 2013. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50 per cent of shares), namely:
3 On The Tree Trustees Limited (an entity) located at Whangarei postcode 0110. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Draper Investment Trustees Limited (an entity) - located at Whangarei. The Businesscheck database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 124 Arney Road, Remuera, Auckland, 1050 | Other (Address For Share Register) & shareregister (Address For Share Register) | 06 Nov 2013 |
| 124 Arney Road, Remuera, Auckland, 1050 | Registered & physical & service | 14 Nov 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Bernard Draper
Epsom, Auckland, 1023
Address used since 01 May 2015
Remuera, Auckland, 1050
Address used since 06 Nov 2013 |
Director | 15 Jul 2008 - current |
|
Patrick Joseph Draper
Remuera, Auckland, 1050
Address used since 06 Nov 2013 |
Director | 15 Jul 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 20 Standen Ave, Remuera, Auckland | Physical & registered | 15 Jul 2008 - 14 Nov 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
3 On The Tree Trustees Limited Shareholder NZBN: 9429048419734 Entity (NZ Limited Company) |
Whangarei 0110 |
15 Feb 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Draper Investment Trustees Limited Shareholder NZBN: 9429031467087 Entity (NZ Limited Company) |
Whangarei 0110 |
23 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Draper, Patrick Joseph Individual |
Remuera Auckland |
15 Jul 2008 - 15 Feb 2021 |
|
Draper, Richard Bernard Individual |
Herne Bay |
15 Jul 2008 - 15 Feb 2021 |
|
Anchor Trustees Limited Shareholder NZBN: 9429038301650 Company Number: 812944 Entity |
15 Jul 2008 - 23 Aug 2011 | |
|
Anchor Trustees Limited Shareholder NZBN: 9429038301650 Company Number: 812944 Entity |
15 Jul 2008 - 23 Aug 2011 |
 |
45 Hopkins Limited 124 Arney Road |
|
Arney Limited 124 Arney Road |
|
11sentinel Limited 124 Arney Road |
|
Zealandia Construction Limited 124 Arney Road |
|
Zealandia Group Limited 124 Arney Road |
|
Zealandia Hemp Limited 124 Arney Road |