D and S Hay Limited, a registered company, was launched on 17 Nov 2009. 9429031763318 is the NZ business number it was issued. The company has been managed by 2 directors: Charles Dixon Cole - an active director whose contract began on 17 Nov 2009,
Sharon Maxine Harris - an inactive director whose contract began on 17 Nov 2009 and was terminated on 14 Sep 2017.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 64 Beaver Road, Rd 2, Pukekohe, 2677 (category: physical, registered).
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 100 shares (10 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 900 shares (90 per cent).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 15 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Cole, Charles Dixon |
Howick Auckland 2014 New Zealand |
17 Nov 2009 - |
| Shares Allocation #2 Number of Shares: 900 | |||
| Individual | Cole, Charles Dixon |
Howick Auckland 2014 New Zealand |
17 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcconnell - Executrix Estate Sm Harris, Alexia Quinta |
80e Wyndham Street Auckland 1141 New Zealand |
02 Feb 2018 - 18 Jan 2019 |
| Individual | Mcconnell, Alexia Quinta |
80e Wyndham Street Auckland 1141 New Zealand |
02 Feb 2018 - 02 Feb 2018 |
| Individual | Harris, Sharon Maxine |
Rd 4 Pukekohe 2679 New Zealand |
17 Nov 2009 - 02 Feb 2018 |
| Individual | Harris, Sharon Maxine |
Rd 4 Pukekohe 2679 New Zealand |
17 Nov 2009 - 02 Feb 2018 |
| Individual | Mcconnell - Executrix Estate Sm Harris, Alexia Quinta |
80e Wyndham Street Auckland 1141 New Zealand |
02 Feb 2018 - 18 Jan 2019 |
Charles Dixon Cole - Director
Appointment date: 17 Nov 2009
Address: Howick, Auckland, 2014 New Zealand
Address used since 17 Jun 2022
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 27 May 2010
Sharon Maxine Harris - Director (Inactive)
Appointment date: 17 Nov 2009
Termination date: 14 Sep 2017
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 27 May 2010
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