General information

Hayley Media Limited

Type: NZ Limited Company (Ltd)
9429036511372
New Zealand Business Number
1207862
Company Number
Registered
Company Status

Hayley Media Limited (issued an NZBN of 9429036511372) was started on 21 May 2002. 2 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, up until 02 Mar 2021. 2095000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1047500 shares (50 per cent of shares), namely:
Hobbs & Clarke Limited (an entity) located at Freemans Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (523750 shares); it includes
Robertson, Gregory Scott (a director) - located at Unsworth Heights, Auckland. Moving on to the third group of shareholders, share allocation (523750 shares, 25%) belongs to 1 entity, namely:
Harris, Lisa Kelly, located at Te Atatu South, Auckland (an individual). Our data was last updated on 07 Mar 2024.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical & service 02 Mar 2021
Directors
Name and Address Role Period
Andrew Francis Hobbs
Titirangi, Auckland, 0604
Address used since 02 May 2017
Director 21 May 2002 - current
Gregory Scott Robertson
Unsworth Heights, Auckland, 0632
Address used since 05 Feb 2019
Director 05 Feb 2019 - current
Lisa Kelly Harris
Te Atatu South, Auckland, 0610
Address used since 03 Apr 2019
Director 03 Apr 2019 - current
James Ronald Murchison
Lane Cove, Nsw, 2066
Address used since 31 Oct 2012
Director 31 Oct 2012 - 29 Oct 2018
Rachel Jane Hobbs
Campbells Bay, Auckland, 0630
Address used since 31 Oct 2012
Director 31 Oct 2012 - 17 Feb 2014
Rachel Jane Hobbs
Birkenhead, Auckland, 0626
Address used since 26 Mar 2009
Director 07 Sep 2005 - 02 Feb 2012
David Silver
Birkenhead, Auckland, 0626
Address used since 31 Oct 2007
Director 31 Oct 2007 - 01 Apr 2009
Douglas John Green
Hastings,
Address used since 07 Sep 2005
Director 07 Sep 2005 - 11 Jan 2008
David Silver
Birkenhead,
Address used since 19 Jun 2002
Director 19 Jun 2002 - 22 Dec 2004
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 31 Oct 2014 - 02 Mar 2021
C/o Lock & Partners Limited, Level One, 171 Hobson Street, Auckland Registered & physical 21 May 2002 - 31 Oct 2014
Financial Data
Financial info
2095000
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1047500
Shareholder Name Address Period
Hobbs & Clarke Limited
Shareholder NZBN: 9429037543181
Entity (NZ Limited Company)
Freemans Bay
Auckland
1011
21 May 2002 - current
Shares Allocation #2 Number of Shares: 523750
Shareholder Name Address Period
Robertson, Gregory Scott
Director
Unsworth Heights
Auckland
0632
11 Mar 2019 - current
Shares Allocation #3 Number of Shares: 523750
Shareholder Name Address Period
Harris, Lisa Kelly
Individual
Te Atatu South
Auckland
0610
01 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Robertson, Greg Scott
Individual
Unsworth Heights
Auckland
0632
01 Mar 2019 - 11 Mar 2019
Helaf, Kim
Individual
Birkenhead
Auckland
21 May 2002 - 16 Feb 2005
Aston Publishing Limited
Shareholder NZBN: 9429035004691
Company Number: 1592271
Entity
26 Mar 2009 - 03 Jun 2009
Silver, David
Individual
Birkenhead
Auckland
21 May 2002 - 16 Feb 2005
Aston Publishing Limited
Shareholder NZBN: 9429035004691
Company Number: 1592271
Entity
26 Mar 2009 - 03 Jun 2009
Location
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