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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Hay, Gregory Russell |
Hillmorton Christchurch 8025 New Zealand |
26 Apr 2006 - |
| 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 |
26 Apr 2006 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Individual | Hay, Julian |
Linwood Christchurch 8062 New Zealand |
26 Apr 2006 - |
| Shares Allocation #6 Number of Shares: 20 | |||
| Individual | Hay, Letitia Joy |
Edgeware Christchurch 8013 New Zealand |
26 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hay, Russell Myles |
Halswell Christchurch 8025 New Zealand |
26 Apr 2006 - 26 Jul 2017 |
| Individual | Hay, Russell Myles |
Halswell Christchurch 8025 New Zealand |
26 Apr 2006 - 26 Jul 2017 |
| Individual | Hay, Russell Myles |
Halswell Christchurch 8025 New Zealand |
26 Apr 2006 - 26 Jul 2017 |
| Individual | Hay, Sharyn Joy |
Halswell Christchurch 8025 New Zealand |
26 Apr 2006 - 26 Jul 2017 |
| Individual | Hay, Sharyn Joy |
Halswell Christchurch 8025 New Zealand |
26 Apr 2006 - 26 Jul 2017 |
| Individual | Hay, Sharyn Joy |
Halswell Christchurch 8025 New Zealand |
26 Apr 2006 - 26 Jul 2017 |
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
Madison Cost Consultants Limited
222 Memorial Avenue
Espinto Limited
222 Memorial Avenue
K J Bensemann Limited
222 Memorial Avenue
Southern English Developments Limited
222 Memorial Avenue
Becker Construction Limited
222 Memorial Avenue
The Weaver Foundation Incorporated
222 Memorial Avenue