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 |
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 |
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 |
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 |
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