Hay and Hay Limited, a registered company, was started on 22 Nov 1993. 9429038681462 is the NZ business number it was issued. This company has been run by 2 directors: Celia Margaret Hay - an active director whose contract began on 22 Nov 1993,
Allan Stewart Hay - an inactive director whose contract began on 22 Nov 1993 and was terminated on 15 Nov 2012.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 104 Custom Street West, Auckland, Auckland, 1010 (type: physical, registered).
Hay and Hay Limited had been using 63 Victoria Street, Christchurch as their registered address up to 22 Aug 2012.
A single entity owns all company shares (exactly 20000 shares) - Hay, Celia Margaret - located at 1010, Parnell, Auckland.
Previous addresses
Address: 63 Victoria Street, Christchurch New Zealand
Registered & physical address used from 01 Oct 2009 to 22 Aug 2012
Address: Inveralloch Farm, Main Road, Pigeon Bay, Rd 3, Akaroa
Physical & registered address used from 01 Jul 1997 to 01 Oct 2009
Basic Financial info
Total number of Shares: 40000
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20000 | |||
| Individual | Hay, Celia Margaret |
Parnell Auckland 1052 New Zealand |
22 Nov 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hay, Allan Stewart |
Main Road Pigeon Bay, R D 3, Akaroa |
22 Nov 1993 - 07 May 2014 |
| Individual | Trengrove, William Hendry John |
Christchurch Central Christchurch 8013 New Zealand |
07 May 2014 - 18 Jul 2014 |
| Individual | Hay, James Malcolm Gill |
Cashmere Christchurch 8022 New Zealand |
07 May 2014 - 18 Jul 2014 |
Celia Margaret Hay - Director
Appointment date: 22 Nov 1993
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Oct 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Apr 2016
Allan Stewart Hay - Director (Inactive)
Appointment date: 22 Nov 1993
Termination date: 15 Nov 2012
Address: Rd 3, Akaroa, 7583 New Zealand
Address used since 24 Sep 2009
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