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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 61 | |||
Other (Other) | As Trustees Of The Ian Hay Family Trust |
Rd 2 Reporoa 3083 New Zealand |
11 Mar 2022 - |
Individual | Hay, Allan James |
Rd 2 Reporoa 3083 New Zealand |
11 Mar 2022 - |
Individual | Hay, Phillip Lee |
Rd 2 Reporoa 3083 New Zealand |
21 Jun 2006 - |
Shares Allocation #2 Number of Shares: 59 | |||
Individual | Hay, Phillip Lee |
Rd 2 Reporoa 3083 New Zealand |
21 Jun 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Db Trustees 2006 Limited Shareholder NZBN: 9429034174074 Company Number: 1804349 |
1105 Arawa Street Rotorua 3010 New Zealand |
21 Jun 2006 - 11 Mar 2022 |
Individual | Hay, Ian Baker |
Reporoa New Zealand |
21 Jun 2006 - 11 Mar 2022 |
Individual | Hay, Ian Baker |
Reporoa New Zealand |
21 Jun 2006 - 11 Mar 2022 |
Individual | Hay, Ian Baker |
Reporoa New Zealand |
21 Jun 2006 - 11 Mar 2022 |
Entity | Db Trustees 2006 Limited Shareholder NZBN: 9429034174074 Company Number: 1804349 |
1105 Arawa Street Rotorua 3010 New Zealand |
21 Jun 2006 - 11 Mar 2022 |
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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