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General information

Hay Wood Equities Limited

Type: NZ Limited Company (Ltd)
9429033477732
New Zealand Business Number
1929318
Company Number
Registered
Company Status

Hay Wood Equities Limited (issued a New Zealand Business Number of 9429033477732) was incorporated on 02 Apr 2007. 2 addresses are in use by the company: 123 Jellicoe Street, Te Puke, Te Puke, 3119 (type: physical, service). 123 Jellicoe Street, Te Puke, Te Puke had been their registered address, until 06 Dec 2021. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50 per cent of shares), namely:
Cook, John William (an individual) located at Te Puke postcode 3188. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Hedge, Jennifer Anne (an individual) - located at Te Puke. Our database was updated on 06 Mar 2024.

Current address Type Used since
123 Jellicoe Street, Te Puke, Te Puke, 3119 Physical & service & registered 06 Dec 2021
Last updated:
Directors
Name and Address Role Period
Jennifer Anne Hedge
Te Puke, 3188
Address used since 22 May 2019
Pukehina, Te Puke, 3189
Address used since 05 Nov 2015
Director 02 Apr 2007 - current
John William Cook
Te Puke, 3188
Address used since 22 May 2019
Pukehina, Te Puke, 3189
Address used since 05 Nov 2015
Director 02 Apr 2007 - current
Addresses
Previous address Type Period
123 Jellicoe Street, Te Puke, Te Puke, 3119 Registered & physical 08 Jun 2015 - 06 Dec 2021
Ingham Mora Limited, Second Floor, 60 Durham Street, Tauranga, 3110 Registered & physical 24 Sep 2013 - 08 Jun 2015
Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga Registered & physical 02 Apr 2007 - 24 Sep 2013
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Cook, John William
Individual 		Te Puke
3188 		02 Apr 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hedge, Jennifer Anne
Individual 		Te Puke
3188 		02 Apr 2007 - current
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