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Ian Hay Agricultural Limited

Type: NZ Limited Company (Ltd)
9429034040980
NZBN
1830661
Company Number
Registered
Company Status
A052920
Industry classification code
Agricultural Services Nec
Industry classification description
Current address
318 Longview Road
Rd 2
Reporoa 3083
New Zealand
Registered & physical & service address used since 21 Mar 2022

Ian Hay Agricultural Limited, a registered company, was registered on 21 Jun 2006. 9429034040980 is the business number it was issued. "Agricultural services nec" (ANZSIC A052920) is how the company was categorised. The company has been run by 2 directors: Phillip Lee Hay - an active director whose contract started on 16 Nov 2021,
Ian Baker Hay - an inactive director whose contract started on 21 Jun 2006 and was terminated on 16 Nov 2021.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 318 Longview Road, Rd 2, Reporoa, 3083 (category: registered, physical).
Ian Hay Agricultural Limited had been using 1174 Amohia Street, Rotorua, Rotorua as their physical address up to 21 Mar 2022.
A total of 120 shares are allotted to 4 shareholders (2 groups). The first group includes 61 shares (50.83 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 59 shares (49.17 per cent).

Addresses

Previous addresses

Address: 1174 Amohia Street, Rotorua, Rotorua, 3010 New Zealand

Physical & registered address used from 21 Feb 2020 to 21 Mar 2022

Address: 1248 Tutanekai Street, Rotorua, 3010 New Zealand

Registered & physical address used from 25 Jun 2012 to 21 Feb 2020

Address: Wilson Impact Ltd, 1301 Amohau Street, Rotorua, 3010 New Zealand

Registered & physical address used from 11 Nov 2010 to 25 Jun 2012

Address: Stuart Wilson & Associates, 1330 Eruera Street, Rotorua New Zealand

Physical & registered address used from 26 Jan 2007 to 11 Nov 2010

Address: Reeder Smith & Co, 1350 Hinemoa Street, Rotorua

Physical & registered address used from 21 Jun 2006 to 26 Jan 2007

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 61
Other (Other) As Trustees Of The Ian Hay Family Trust Rd 2
Reporoa
3083
New Zealand
Individual Hay, Allan James Rd 2
Reporoa
3083
New Zealand
Individual Hay, Phillip Lee Rd 2
Reporoa
3083
New Zealand
Shares Allocation #2 Number of Shares: 59
Individual Hay, Phillip Lee Rd 2
Reporoa
3083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Db Trustees 2006 Limited
Shareholder NZBN: 9429034174074
Company Number: 1804349
1105 Arawa Street
Rotorua
3010
New Zealand
Individual Hay, Ian Baker Reporoa

New Zealand
Individual Hay, Ian Baker Reporoa

New Zealand
Individual Hay, Ian Baker Reporoa

New Zealand
Entity Db Trustees 2006 Limited
Shareholder NZBN: 9429034174074
Company Number: 1804349
1105 Arawa Street
Rotorua
3010
New Zealand
Directors

Phillip Lee Hay - Director

Appointment date: 16 Nov 2021

Address: Rd 2, Reporoa, 3083 New Zealand

Address used since 16 Nov 2021


Ian Baker Hay - Director (Inactive)

Appointment date: 21 Jun 2006

Termination date: 16 Nov 2021

Address: Reporoa, Reporoa, 3081 New Zealand

Address used since 11 Feb 2016

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