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Russell Hay Consultancy Limited

Type: NZ Limited Company (Ltd)
9429034182987
NZBN
1800107
Company Number
Registered
Company Status
Current address
3 Picton Avenue
Addington
Christchurch 8011
New Zealand
Registered & physical & service address used since 13 Jul 2022

Russell Hay Consultancy Limited, a registered company, was incorporated on 26 Apr 2006. 9429034182987 is the NZ business identifier it was issued. This company has been run by 2 directors: Sharyn Joy Hay - an active director whose contract began on 26 Apr 2006,
Russell Myles Hay - an active director whose contract began on 26 Apr 2006.
Updated on 11 May 2025, BizDb's data contains detailed information about 1 address: 3 Picton Avenue, Addington, Christchurch, 8011 (category: registered, physical).
Russell Hay Consultancy Limited had been using 3 Picton Avenue, Addington, Christchurch as their registered address up to 13 Jul 2022.
A total of 110 shares are allocated to 4 shareholders (4 groups). The first group includes 20 shares (18.18 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 40 shares (36.36 per cent). Finally the next share allotment (20 shares 18.18 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 3 Picton Avenue, Addington, Christchurch, 8011 New Zealand

Registered address used from 18 Oct 2021 to 13 Jul 2022

Address: 3 Picton Avenue, Addington, Christchurch, 8011 New Zealand

Physical address used from 06 Oct 2021 to 13 Jul 2022

Address: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand

Registered address used from 05 Aug 2011 to 18 Oct 2021

Address: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand

Physical address used from 05 Aug 2011 to 06 Oct 2021

Address: H P Hanna & Co Limited, 37 Latimer Square, Christchurch New Zealand

Physical & registered address used from 26 Apr 2006 to 05 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 110

Annual return filing month: July

Annual return last filed: 29 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #3 Number of Shares: 20
Individual Hay, Gregory Russell Hillmorton
Christchurch
8025
New Zealand
Shares Allocation #4 Number of Shares: 40
Entity (NZ Limited Company) H P Hanna & Co. Trustees Limited
Shareholder NZBN: 9429031918237
Addington
Christchurch
8011
New Zealand
Shares Allocation #5 Number of Shares: 20
Individual Hay, Julian Linwood
Christchurch
8062
New Zealand
Shares Allocation #6 Number of Shares: 20
Individual Hay, Letitia Joy Edgeware
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hay, Russell Myles Halswell
Christchurch
8025
New Zealand
Individual Hay, Russell Myles Halswell
Christchurch
8025
New Zealand
Individual Hay, Russell Myles Halswell
Christchurch
8025
New Zealand
Individual Hay, Sharyn Joy Halswell
Christchurch
8025
New Zealand
Individual Hay, Sharyn Joy Halswell
Christchurch
8025
New Zealand
Individual Hay, Sharyn Joy Halswell
Christchurch
8025
New Zealand
Directors

Sharyn Joy Hay - Director

Appointment date: 26 Apr 2006

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 26 Apr 2006


Russell Myles Hay - Director

Appointment date: 26 Apr 2006

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 26 Apr 2006

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