Hagley Kitchens Limited
Type: NZ Limited Company (Ltd)Hagley Kitchens Limited (issued an NZ business number of 9429038405884) was started on 20 Dec 1995. 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 physical address, up to 09 Jun 2016. 100000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 40000 shares (40% of shares), namely:
Canterbury Trustees (2020) Limited (an entity) located at Central City, Christchurch postcode 8011,
Reid, Claudia Cecilia (an individual) located at Northwood, Christchurch postcode 8051,
Moore, Nathan David (a director) located at Northwood, Christchurch postcode 8051. As far as the second group is concerned, a total of 1 shareholder holds 60% of all shares (60000 shares); it includes
Hagley Trustee Services Limited (an entity) - located at Ilam, Christchurch. The Businesscheck data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 | Physical & registered & service | 09 Jun 2016 |
| 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
Halswell, Christchurch, 8025
Address used since 28 Sep 2016
Halswell, Christchurch, 8025
Address used since 11 Jul 2019 |
Director | 20 Dec 1995 - current |
|
Nathan David Moore
Northwood, Christchurch, 8051
Address used since 31 Mar 2017 |
Director | 31 Mar 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| 68 Mandeville Street, Christchurch, 8011 | Physical & registered | 28 Sep 2009 - 09 Jun 2016 |
| C/-polson Higgs, Clarendon Tower, Level, 6, Cnr Worcester St & Oxford Tce, Christchurch | Registered & physical | 10 Oct 2006 - 28 Sep 2009 |
| 10 Magdala Place, Christchurch | Physical | 30 Mar 2005 - 10 Oct 2006 |
| 10 Magdala Place, Christchurch | Registered | 29 Mar 2005 - 10 Oct 2006 |
| 235 Annex Road, Christchurch | Registered | 20 Dec 1995 - 29 Mar 2005 |
| 235 Annex Road, Christchurch | Physical | 20 Dec 1995 - 30 Mar 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Canterbury Trustees (2020) Limited Shareholder NZBN: 9429047907102 Entity (NZ Limited Company) |
Central City Christchurch 8011 |
04 Oct 2021 - current |
|
Reid, Claudia Cecilia Individual |
Northwood Christchurch 8051 |
04 Oct 2021 - current |
|
Moore, Nathan David Director |
Northwood Christchurch 8051 |
05 Apr 2017 - current |
| 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 |
11 Mar 2011 - 24 Jul 2019 |
|
Smith, Brent Washington Individual |
Ilam Christchurch 8041 |
24 Jul 2017 - 24 Jul 2019 |
|
Cope, David William Individual |
Parklands Christchurch 8083 |
11 Mar 2011 - 24 Jul 2017 |
|
Ball, Geoffrey David Individual |
Halswell Christchurch 8025 |
20 Dec 1995 - 24 Jul 2019 |
 |
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 |