Exquisite Stitch Limited
Type: NZ Limited Company (Ltd)Exquisite Stitch Limited (issued an NZ business identifier of 9429037313623) was registered on 19 Apr 2000. 2 addresses are currently in use by the company: 8 Chilcott Road, Henderson, Auckland, 0612 (type: physical, registered). 1 Huron Street, Takapuna, Auckland had been their registered address, until 12 Feb 2018. Exquisite Stitch Limited used more aliases, namely: Taylor's Bush Lodge Limited from 19 Apr 2000 to 18 Feb 2004. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 500 shares (50% of shares), namely:
Hay, Callum Iain Stevens (an individual) located at Henderson, Auckland postcode 0612,
Walker, Abbigail Dorothy Christine (an individual) located at Henderson, Auckland postcode 0612,
Hay, Marianne Lee (an individual) located at Henderson, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Hay, Marianne Lee (an individual) - located at Henderson, Auckland. Our database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Chilcott Road, Henderson, Auckland, 0612 | Physical & registered & service | 12 Feb 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Marianne Lee Hay
Henderson, Auckland, 0612
Address used since 10 May 2006 |
Director | 10 May 2006 - current |
|
Brian Smith Hay
Henderson, Auckland, 0612
Address used since 10 May 2006 |
Director | 10 May 2006 - 06 Aug 2012 |
|
Gregory Mark Taylor
Paremoremo, North Shore City,
Address used since 06 Feb 2003 |
Director | 19 Apr 2000 - 31 Mar 2008 |
|
Dawn Mclean
Paremoremo, North Shore City,
Address used since 06 Feb 2003 |
Director | 19 Apr 2000 - 31 Mar 2008 |
| Previous address | Type | Period |
|---|---|---|
| 1 Huron Street, Takapuna, Auckland, 0622 | Registered | 04 Feb 2005 - 12 Feb 2018 |
| 1 Huron Street, Takapuna | Physical | 04 Feb 2005 - 12 Feb 2018 |
| 33 Te Araroa Drive, Paremoremo, North Shore City | Registered & physical | 13 Feb 2003 - 04 Feb 2005 |
| 3 Taumata Road, Sandringham, Auckland | Physical | 19 Apr 2000 - 19 Apr 2000 |
| 3 Taumata Road, Sandringham, Auckland | Registered | 19 Apr 2000 - 13 Feb 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Callum Iain Stevens Individual |
Henderson Auckland 0612 |
25 Feb 2013 - current |
|
Walker, Abbigail Dorothy Christine Individual |
Henderson Auckland 0612 |
25 Feb 2013 - current |
|
Hay, Marianne Lee Individual |
Henderson Auckland |
21 Jan 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Marianne Lee Individual |
Henderson Auckland |
21 Jan 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Gregory Mark Individual |
Sandringham Auckland |
19 Apr 2000 - 21 Jan 2008 |
|
Hay, Brian Smith Individual |
Henderson Auckland |
21 Jan 2008 - 25 Feb 2013 |
|
Mclean, Dawn Individual |
Sandringham Auckland |
19 Apr 2000 - 21 Jan 2008 |
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