General information
Hagley Aluminium Limited
Type: NZ Limited Company (Ltd)9429038335457
New Zealand Business Number
805405
Company Number
Registered
Company Status
Hagley Aluminium Limited (NZBN 9429038335457) was launched on 16 Apr 1996. 2 addresses are currently in use by the company: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered). 68 Mandeville Street, Christchurch had been their registered address, until 04 Aug 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Hagley Trustee Services Limited (an entity) located at Ilam, Christchurch postcode 8041. Our data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 | Physical & registered & service | 04 Aug 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey David Ball
Fendalton, Christchurch, 8041
Address used since 08 Mar 2022
Middleton, Christchurch, 8024
Address used since 19 Aug 2020
Ilam, Christchurch, 8041
Address used since 22 May 2014
Halswell, Christchurch, 8025
Address used since 10 Jul 2019
Halswell, Christchurch, 8025
Address used since 25 May 2017 |
Director | 16 Apr 1996 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 68 Mandeville Street, Christchurch, 8011 | Registered & physical | 08 Jun 2009 - 04 Aug 2017 |
| Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch | Physical & registered | 10 Jul 2006 - 08 Jun 2009 |
| 10 Magdala Place, Christchurch | Physical | 30 Mar 2005 - 10 Jul 2006 |
| 10 Magdala Place, Christchurch | Registered | 29 Mar 2005 - 10 Jul 2006 |
| 235 Annex Road, Christchurch | Registered | 11 Apr 2000 - 29 Mar 2005 |
| 235 Annex Road, Christchurch | Physical | 18 Apr 1996 - 30 Mar 2005 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hagley Trustee Services Limited Shareholder NZBN: 9429047438064 Entity (NZ Limited Company) |
Ilam Christchurch 8041 |
24 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Lee Michael Christopher Individual |
Riccarton Christchurch 8011 |
17 May 2004 - 24 Jul 2019 |
|
Smith, Brent Washington Individual |
Ilam Christchurch 8041 |
27 Jul 2017 - 24 Jul 2019 |
|
Ball, Geoffrey David Individual |
Halswell Christchurch 8025 |
17 May 2004 - 24 Jul 2019 |
|
Thorby, Peter Scott Individual |
Christchurch |
17 May 2004 - 27 Jun 2010 |
Location
Companies nearby
 |
Smith Elements & Controls Limited Level 1, 136 Ilam Road |
|
Williams Corporation Trading 16 Limited Level 1, 136 Ilam Road |
|
Wwl Trustee Services 119 Limited Level 1, 10 Leslie Hills Drive |
|
Canrecruit Holdings Limited Level 1, 136 Ilam Road |
|
Canrecruit Auckland South Limited Level 1, 136 Ilam Road |
|
Southern Gardening Services Limited Level 1, 136 Ilam Road |