The Z.y.x. Company Limited
Type: NZ Limited Company (Ltd)The Z.y.x. Company Limited (NZBN 9429038878930) was registered on 11 Feb 1993. 2 addresses are in use by the company: 18 Maniapoto Street, Otorohanga (type: registered, physical). Bailey Ingham Limited, 120 Maniapoto Street, Otorohanga had been their registered address, up until 03 Dec 2001. 1000 shares are allotted to 9 shareholders who belong to 2 shareholder groups. The first group is composed of 4 entities and holds 500 shares (50 per cent of shares), namely:
Peacocke, Rachel Catherine (an individual) located at Rd8, Te Kuiti postcode 3988,
Hendren, Anna Rosemary (an individual) located at Rd8, Te Kuiti postcode 3988,
Paterson, Mary Jean Margaret (an individual) located at R D 8, Te Kuiti. In the second group, a total of 5 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Paterson, Marcus Charles (an individual) - located at Otorohanga,
Bailey Ingham Trustees Limited (an entity) - located at Otorohanga,
Paterson, David Charles (an individual) - located at Ilam, Christchurch. Businesscheck's information was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Maniapoto Street, Otorohanga, 3900 | Service & physical | 01 Jul 1997 |
| 18 Maniapoto Street, Otorohanga | Registered | 03 Dec 2001 |
| Name and Address | Role | Period |
|---|---|---|
|
Marcus Lancelot Carlyon Paterson
Rd8, Te Kuiti, 3988
Address used since 25 Nov 2015 |
Director | 14 Jul 1993 - current |
|
Mary Jean Margaret Paterson
Rd8, Te Kuiti, 3988
Address used since 25 Nov 2015 |
Director | 14 Jul 1993 - current |
|
Grahame Jeffory Woodd
R D 3, Hamilton,
Address used since 11 Feb 1993 |
Director | 11 Feb 1993 - 14 Jul 1993 |
|
Kim Scott Thompson
Harrowfield, Hamilton,
Address used since 11 Feb 1993 |
Director | 11 Feb 1993 - 14 Jul 1993 |
| Previous address | Type | Period |
|---|---|---|
| Bailey Ingham Limited, 120 Maniapoto Street, Otorohanga | Registered | 03 Dec 2001 - 03 Dec 2001 |
| Bailey Ingham, 120 Maniapoto Street, Otorohanga | Registered | 09 Dec 1999 - 03 Dec 2001 |
| Bailey Ingham Limited, 120 Maniapoto Street, Otorohanga | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Bailey Ingham, 120 Maniapoto Street, Otorohanga | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Bailey Ingham, 120 Maniapoto Street, Otorohanga | Registered | 03 Aug 1993 - 09 Dec 1999 |
| Ernst & Young, Chartered Accountants, 5th Floor Cnr Victoria & London Str, Hamilton | Registered | 03 Aug 1993 - 03 Aug 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peacocke, Rachel Catherine Individual |
Rd8 Te Kuiti 3988 |
04 May 2023 - current |
|
Hendren, Anna Rosemary Individual |
Rd8 Te Kuiti 3988 |
04 May 2023 - current |
|
Paterson, Mary Jean Margaret Individual |
R D 8 Te Kuiti |
11 Feb 1993 - current |
|
Peacocke, Rosemary Janet Individual |
Rd8 Te Kuiti 3988 |
04 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paterson, Marcus Charles Individual |
Otorohanga 3977 |
20 Mar 2023 - current |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Entity (NZ Limited Company) |
Otorohanga 3900 |
14 Apr 2016 - current |
|
Paterson, David Charles Individual |
Ilam Christchurch 8041 |
20 Mar 2023 - current |
|
Paterson, Mary Jean Margaret Individual |
R D 8 Te Kuiti |
11 Feb 1993 - current |
|
Paterson, Marcus Lancelot Carlyon Individual |
R D 8 Te Kuiti |
11 Feb 1993 - current |
 |
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