General information

Peter Hay Group Limited

Type: NZ Limited Company (Ltd)
9429039668769
New Zealand Business Number
325984
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Peter Hay Group Limited (issued an NZ business number of 9429039668769) was launched on 19 Jan 1987. 3 addresses are in use by the company: 1St Floor, 24 Manukau Road, Epsom, Auckland, 1023 (type: postal, physical). Randerson Pilkington & Lim, Ground Floor, Racal House, 3 Margot Street, Epsom, Auckland 3 had been their physical address, up until 17 Dec 1999. Peter Hay Group Limited used other names, namely: Peter Hay Holdings Limited from 19 Apr 1989 to 22 May 2013, Glenpar Holdings Limited (24 Sep 1987 to 19 Apr 1989) and Powdrell Enterprises Limited (19 Jan 1987 - 24 Sep 1987). 220100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 220100 shares (100% of shares), namely:
Ten C Owens Limited (an entity) located at The Pines, 75 Owens Road, Epsom. "Investment - financial assets" (business classification K624040) is the category the Australian Bureau of Statistics issued to Peter Hay Group Limited. Businesscheck's database was updated on 26 Apr 2024.

Current address Type Used since
First Floor 24 Manukau Road, Epsom, Auckland Registered 17 Dec 1999
1st Floor, 24 Manukau Road, Epsom, Auckland Physical & service 17 Dec 1999
1st Floor, 24 Manukau Road, Epsom, Auckland, 1023 Postal 29 Apr 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Peter Augustus Hay
Epsom, Auckland, 1023
Address used since 01 Apr 2016
Director 27 Mar 1987 - current
Frederick John Randerson
St Johns, Auckland,
Address used since 27 Mar 1987
Director 27 Mar 1987 - 11 Aug 2004
Addresses
Previous address Type Period
Randerson Pilkington & Lim, Ground Floor, Racal House, 3 Margot Street, Epsom, Auckland 3 Physical 17 Dec 1999 - 17 Dec 1999
Racal House,, 3 Margot Street, Epsom, Auckland Registered 17 Dec 1999 - 17 Dec 1999
33 Selwyn Street, Onehunga Registered 19 Feb 1992 - 17 Dec 1999
Financial Data
Financial info
220100
Total number of Shares
April
Annual return filing month
23 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 220100
Shareholder Name Address Period
Ten C Owens Limited
Shareholder NZBN: 9429038452659
Entity (NZ Limited Company)
The Pines
75 Owens Road, Epsom
19 Jan 1987 - current
Location
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