General information
Hagley Building Products Limited
Type: NZ Limited Company (Ltd)9429040327440
New Zealand Business Number
142833
Company Number
Registered
Company Status
Hagley Building Products Limited (issued a business number of 9429040327440) was registered on 03 Aug 1983. 2 addresses are 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, up to 09 Jun 2016. Hagley Building Products Limited used other aliases, namely: Hagley Aluminium Limited from 03 Aug 1983 to 16 Apr 1996. 845000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 845000 shares (100% of shares), namely:
Hagley Trustee Services Limited (an entity) located at Ilam, Christchurch postcode 8041. Our database was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 | Physical & registered & service | 09 Jun 2016 |
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
Halswell, Christchurch, 8025
Address used since 28 Sep 2016
Halswell, Christchurch, 8025
Address used since 10 Jul 2019 |
Director | 03 Aug 1983 - current |
|
Stuart Alexander Leck
Avonhead, Christchurch,
Address used since 30 Jun 2004 |
Director | 30 Jun 2004 - 17 Jun 2005 |
|
Lee Michael Christopher Robinson
Merivale, Christchurch,
Address used since 30 Jun 2004 |
Director | 30 Jun 2004 - 17 Jun 2005 |
|
Trevor Francis Thornton
Christchurch,
Address used since 01 Apr 2005 |
Director | 01 Apr 2005 - 17 Jun 2005 |
|
Peter Scott Thorby
Fendalton, Christchurch,
Address used since 30 Jun 2004 |
Director | 30 Jun 2004 - 14 Mar 2005 |
|
Gerald Herbert Clemens
R D 1,
Address used since 30 Jun 2004 |
Director | 30 Jun 2004 - 09 Nov 2004 |
|
Peter Scott Thorby
Christchurch,
Address used since 22 Jun 1993 |
Director | 22 Jun 1993 - 14 Mar 1995 |
|
Sheryl Lesley Ball
Christchurch,
Address used since 03 Aug 1983 |
Director | 03 Aug 1983 - 22 Jun 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 68 Mandeville Street, Christchurch, 8011 | Registered & physical | 17 Dec 2009 - 09 Jun 2016 |
| C/-polson Higgs, Clarendon Tower, Level, 6, Cnr Worcester St & Oxford Tce, Christchurch | Physical & registered | 11 Apr 2008 - 17 Dec 2009 |
| 235 Annex Road, Christchurch | Registered | 25 Jun 1997 - 11 Apr 2008 |
| 235 Annex Road, Christchurch | Physical | 17 Feb 1992 - 11 Apr 2008 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
Financial Data
Financial info
845000
Total number of Shares
March
Annual return filing month
03 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 845000
| 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 |
|---|---|---|
|
Ball, Geoffrey David Individual |
Halswell Christchurch 8025 |
01 Apr 2009 - 24 Jul 2019 |
|
Robinson, Lee Individual |
Riccarton Christchurch 8011 |
03 Aug 1983 - 24 Jul 2019 |
|
Smith, Brent Washington Individual |
Ilam Christchurch 8041 |
24 Jul 2017 - 24 Jul 2019 |
|
Ball, Geoffrey David Individual |
Christchurch |
03 Aug 1983 - 01 Apr 2009 |
|
Thorby, Peter Scott Individual |
Christchurch |
03 Aug 1983 - 24 Jan 2006 |
|
Cope, David William Individual |
Christchurch |
01 Apr 2009 - 24 Jul 2017 |
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 |