Peter Hay Group Limited

Peter Hay Group Limited, a registered company, was incorporated on 19 Jan 1987. 9429039668769 is the business number it was issued. "Investment - financial assets" (business classification K624040) is how the company is classified. The company has been managed by 2 directors: Peter Augustus Hay - an active director whose contract began on 27 Mar 1987,
Frederick John Randerson - an inactive director whose contract began on 27 Mar 1987 and was terminated on 11 Aug 2004.
Last updated on 26 Apr 2024, our data contains detailed information about 3 addresses this company uses, namely: 1St Floor, 24 Manukau Road, Epsom, Auckland, 1023 (postal address),
1St Floor, 24 Manukau Road, Epsom, Auckland (physical address),
First Floor 24 Manukau Road, Epsom, Auckland (registered address),
1St Floor, 24 Manukau Road, Epsom, Auckland (service address) among others.
Peter Hay Group Limited had been using Randerson Pilkington & Lim, Ground Floor, Racal House, 3 Margot Street, Epsom, Auckland 3 as their physical address until 17 Dec 1999.
Old names used by this company, as we found at BizDb, included: from 19 Apr 1989 to 22 May 2013 they were named Peter Hay Holdings Limited, from 24 Sep 1987 to 19 Apr 1989 they were named Glenpar Holdings Limited and from 19 Jan 1987 to 24 Sep 1987 they were named Powdrell Enterprises Limited.
One entity owns all company shares (exactly 220100 shares) - Ten C Owens Limited - located at 1023, The Pines, 75 Owens Road, Epsom.

Previous addresses

Address #1: Randerson Pilkington & Lim, Ground Floor, Racal House, 3 Margot Street, Epsom, Auckland 3

Physical address used from 17 Dec 1999 to 17 Dec 1999

Address #2: Racal House,, 3 Margot Street, Epsom, Auckland

Registered address used from 17 Dec 1999 to 17 Dec 1999

Address #3: 33 Selwyn Street, Onehunga

Registered address used from 19 Feb 1992 to 17 Dec 1999

Peter Augustus Hay - Director

Appointment date: 27 Mar 1987

Frederick John Randerson - Director (Inactive)

Appointment date: 27 Mar 1987

Termination date: 11 Aug 2004