Christopher Hay Construction Company Limited, a registered company, was incorporated on 16 May 1988. 9429039448668 is the NZ business identifier it was issued. "Building, house construction" (ANZSIC E301120) is how the company was categorised. The company has been supervised by 2 directors: Christopher John Hay - an active director whose contract began on 01 Jun 1992,
David Mckellar Richwhite - an inactive director whose contract began on 20 May 1992 and was terminated on 16 May 2006.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 242 Orakei Road, Remuera, Auckland, 1050 (type: physical, registered).
Christopher Hay Construction Company Limited had been using 4 Cooper Street, Havelock North as their registered address until 06 Jun 2019.
Former names for this company, as we managed to find at BizDb, included: from 16 May 1988 to 07 Sep 1988 they were named Chris Hay Property Development Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group consists of 1000 shares (10 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 9000 shares (90 per cent).
Principal place of activity
4 Cooper Street, Havelock North, 4130 New Zealand
Previous addresses
Address: 4 Cooper Street, Havelock North, 4130 New Zealand
Registered address used from 17 Aug 2018 to 06 Jun 2019
Address: 4 Cooper Street, Havelock North, 4130 New Zealand
Physical address used from 16 Aug 2018 to 06 Jun 2019
Address: 17 Napier Road, Havelock North, 4130 New Zealand
Registered address used from 30 Oct 2014 to 17 Aug 2018
Address: 17 Napier Road, Havelock North, 4130 New Zealand
Physical address used from 30 Oct 2014 to 16 Aug 2018
Address: 242 Orakei Road, Remuera New Zealand
Physical & registered address used from 01 Jul 2005 to 30 Oct 2014
Address: 240 Orakei Road, Remuera, Auckland
Physical address used from 30 Jun 1997 to 01 Jul 2005
Address: 15 Komaru St, Auckland
Registered address used from 03 Jun 1992 to 01 Jul 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Hay, Nicola Jo |
Remuera Auckland 1050 New Zealand |
31 Mar 2015 - |
Shares Allocation #2 Number of Shares: 9000 | |||
Individual | Hay, Christopher John |
Remuera Auckland 1050 New Zealand |
16 May 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Richwhite, David Mckellar |
Auckland 5 |
16 May 1988 - 03 May 2011 |
Christopher John Hay - Director
Appointment date: 01 Jun 1992
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 May 2011
David Mckellar Richwhite - Director (Inactive)
Appointment date: 20 May 1992
Termination date: 16 May 2006
Address: Auckland 5,
Address used since 20 May 1992
Circle Foods (nz) Limited
17 Napier Road
Animal Physio Limited
Level One, Porter Drive
Team Admin Limited
4 Treachers Lane
Havelock North Business Association Incorporated
4 Treachers Lane
Herbert Harrison & Associates Limited
33 Village Court
Rockmybaby Homebased Childcare Limited
Shop 4, 4 Donnelly Street
Arataki Homes Limited
5 Havelock Road
Design Builders (taupo) Limited
27 Napier Road
Grant Built Limited
17 Napier Road
Steel Fern Limited
5 Havelock Road
Stonewood Property Hb Limited
5 Havelock Road
Wakelin Contracting Services Limited
5 Havelock Road