General information
Deacon Hay Limited
Type: NZ Limited Company (Ltd)9429041588628
New Zealand Business Number
5574105
Company Number
Registered
Company Status
K641940 - Portfolio Investment Management Service
Industry classification codes with description
Deacon Hay Limited (New Zealand Business Number 9429041588628) was registered on 02 Feb 2015. 2 addresses are in use by the company: 71 Domain Crescent, Rd 1, Muriwai, 0881 (type: registered, physical). 13B Awarua Crescent, Orakei, Auckland had been their registered address, until 22 Jun 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Deacon, Thomas Medlyn (a director) located at Orakei, Auckland postcode 1071. "Portfolio investment management service" (business classification K641940) is the classification the ABS issued to Deacon Hay Limited. Businesscheck's database was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 71 Domain Crescent, Rd 1, Muriwai, 0881 | Registered & physical & service | 22 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Medlyn Deacon
Kelburn, Wellington, 6012
Address used since 01 Mar 2016
Kelburn, Wellington, 6012
Address used since 01 Apr 2017
Orakei, Auckland, 1071
Address used since 25 Jun 2018 |
Director | 02 Feb 2015 - current |
|
Harry Urquhart-hay
Wadestown, Wellington, 6012
Address used since 02 Feb 2015 |
Director | 02 Feb 2015 - 15 Aug 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13b Awarua Crescent, Orakei, Auckland, 1071 | Registered & physical | 19 Jun 2018 - 22 Jun 2021 |
| 54 Salamanca Road, Kelburn, Wellington, 6012 | Registered & physical | 05 May 2017 - 19 Jun 2018 |
| 55 Wade Street, Wadestown, Wellington, 6012 | Physical & registered | 02 Feb 2015 - 05 May 2017 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Deacon, Thomas Medlyn Director |
Orakei Auckland 1071 |
02 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Urquhart-hay, Harry Individual |
Wadestown Wellington 6012 |
02 Feb 2015 - 09 Nov 2019 |
Location
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