General information

Hahayes Limited

Type: NZ Limited Company (Ltd)
9429035302728
New Zealand Business Number
1531299
Company Number
Registered
Company Status

Hahayes Limited (NZBN 9429035302728) was incorporated on 09 Jul 2004. 2 addresses are currently in use by the company: Level 4, Bayleys Building, 28 Brandon St, Wellington (type: registered, physical). C/-Macalister Mazengarb, 23 Waring Taylor St, Wellington, Attn: David Greenslade had been their physical address, up to 25 Jun 2010. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Dillon, Rachel Anne (an individual) located at Wellington. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Stewart, Timothy David Huston (an individual) - located at Kelburn, Wellington. Next there is the third group of shareholders, share allotment (49 shares, 49%) belongs to 1 entity, namely:
Davie, Andrew Robert, located at 45 Johnston St, Wellington (an individual). The Businesscheck information was updated on 26 Mar 2024.

Current address Type Used since
Level 4, Bayleys Building, 28 Brandon St, Wellington Registered & physical & service 25 Jun 2010
Contact info
64 21 728537
Phone (Phone)
tdhstewart1@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Rachel Anne Dillon
42 Molesworth St, Wellington, 6011
Address used since 03 Jun 2022
Kelburn, Wellington, 6012
Address used since 01 Apr 2020
Kelburn, Wellington, 6012
Address used since 01 Jul 2016
Director 09 Jul 2004 - current
Timothy David Huston Stewart
Kelburn, Wellington, 6012
Address used since 09 Jul 2004
Director 09 Jul 2004 - current
Addresses
Previous address Type Period
C/-macalister Mazengarb, 23 Waring Taylor St, Wellington, Attn: David Greenslade Physical & registered 09 Jul 2004 - 25 Jun 2010
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Dillon, Rachel Anne
Individual
Wellington
09 Jul 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stewart, Timothy David Huston
Individual
Kelburn
Wellington
09 Jul 2004 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Davie, Andrew Robert
Individual
45 Johnston St
Wellington
6011
09 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Stewart, Ralph David Huston
Individual
Rd 1
Queenstown
9371
09 Jul 2004 - 11 Jul 2016
Location
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