Haylock Investments Limited
Type: NZ Limited Company (Ltd)Haylock Investments Limited (issued an NZBN of 9429035491491) was launched on 11 Mar 2004. 5 addresess are in use by the company: 108 Main Street, Upper Hutt, 5018 (type: postal, office). 11 Robe Street, New Plymouth, New Plymouth had been their registered address, up until 16 Sep 2020. 50000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 25500 shares (51% of shares), namely:
Jago, Michael Joseph (an individual) located at Milton, South Otago postcode 9220,
Symes, James Andrew (an individual) located at Timberlea, Upper Hutt postcode 5018. In the second group, a total of 2 shareholders hold 49% of all shares (exactly 24500 shares); it includes
Jago, Michael Joseph (an individual) - located at Milton, South Otago,
Symes, James Andrew (an individual) - located at Timberlea, Upper Hutt. "Grocery supermarket operation" (ANZSIC G411040) is the category the ABS issued to Haylock Investments Limited. Businesscheck's information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 108 Main Street, Upper Hutt, 5018 | Registered & physical & service | 16 Sep 2020 |
| 108 Main Street, Upper Hutt, 5018 | Postal & office & delivery | 18 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Joseph Jago
Milton, South Otago, 9220
Address used since 18 Aug 2020
Stratford, Stratford, 4332
Address used since 13 Nov 2019 |
Director | 13 Nov 2019 - current |
|
James Andrew Symes
Timberlea, Upper Hutt, 5018
Address used since 13 Nov 2019 |
Director | 13 Nov 2019 - current |
|
Murray Joseph Gray
Opunake, Opunake, 4616
Address used since 01 Apr 2017
Opunake, Opunake, 4616
Address used since 01 May 2018 |
Director | 11 Mar 2004 - 13 Nov 2019 |
|
Karen Alice Ramsay
Oakura, Oakura, 4314
Address used since 02 Mar 2015 |
Director | 11 Mar 2004 - 24 Aug 2016 |
| 108 Main Street , Upper Hutt , 5018 |
| Previous address | Type | Period |
|---|---|---|
| 11 Robe Street, New Plymouth, New Plymouth, 4310 | Registered & physical | 27 Nov 2019 - 16 Sep 2020 |
| 77 Tasman Street, Opunake, Opunake, 4616 | Registered & physical | 11 Oct 2013 - 27 Nov 2019 |
| 8 Mccurdy Street, Elderslea, Upper Hutt, 5018 | Registered | 13 Dec 2012 - 11 Oct 2013 |
| 8 Mccurdy Street, Elderslea, Upper Hutt, 5018 | Physical | 11 Dec 2012 - 11 Oct 2013 |
| 8 Redwood Place, Te Awanga, Hawkes Bay, 4102 | Physical | 27 Mar 2009 - 11 Dec 2012 |
| 8 Redwood Place, Te Awanga, Hawkes Bay, 4102 | Registered | 27 Mar 2009 - 13 Dec 2012 |
| 20b Denver Grove, Totara Park, Upper Hutt 5018 | Registered & physical | 14 Sep 2006 - 27 Mar 2009 |
| 17 Haylock Grove, Totara Park, Upper Hutt | Registered & physical | 11 Mar 2004 - 14 Sep 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jago, Michael Joseph Individual |
Milton South Otago 9220 |
20 Nov 2019 - current |
|
Symes, James Andrew Individual |
Timberlea Upper Hutt 5018 |
20 Nov 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jago, Michael Joseph Individual |
Milton South Otago 9220 |
20 Nov 2019 - current |
|
Symes, James Andrew Individual |
Timberlea Upper Hutt 5018 |
20 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Murray Joseph Individual |
Opunake Opunake 4616 |
11 Mar 2004 - 20 Nov 2019 |
|
Gray, Murray Joseph Individual |
Opunake Opunake 4616 |
11 Mar 2004 - 20 Nov 2019 |
|
Ramsay, Karen Alice Individual |
Oakura Oakura 4314 |
11 Mar 2004 - 30 May 2017 |
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