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Stephanie Hay Limited

Type: NZ Limited Company (Ltd)
9429034495032
NZBN
1709026
Company Number
Registered
Company Status
Current address
Wanaka Law
Pembroke House
Dunmore Street, Wanaka
Other address (Address For Share Register) used since 07 Oct 2005
8 Monowai Place
Glenwood
Timaru 7910
New Zealand
Office & postal & delivery address used since 03 Oct 2019
8 Monowai Place
Glenwood
Timaru 7910
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 02 Sep 2020

Stephanie Hay Limited was registered on 07 Oct 2005 and issued a New Zealand Business Number of 9429034495032. This registered LTD company has been supervised by 3 directors: Stephanie Marion Hay - an active director whose contract began on 10 Oct 2005,
Peter Wylie Hay - an inactive director whose contract began on 10 Oct 2005 and was terminated on 03 Sep 2021,
Christopher Keith Steven - an inactive director whose contract began on 07 Oct 2005 and was terminated on 20 Mar 2019.
As stated in our data (updated on 28 May 2025), the company uses 5 addresess: 18 Woollcombe Street, Timaru, Timaru, 7910 (registered address),
8 Monowai Place, Glenwood, Timaru, 7910 (physical address),
8 Monowai Place, Glenwood, Timaru, 7910 (service address),
8 Monowai Place, Glenwood, Timaru, 7910 (other address) among others.
Up to 13 Sep 2021, Stephanie Hay Limited had been using Wanaka Law, Pembroke House, Dunmore Street, Wanaka as their registered address.
A total of 4 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 4 shares are held by 1 entity, namely:
Hay, Stephanie Marion (an individual) located at Glenwood, Timaru postcode 7910.

Addresses

Other active addresses

Address #4: 8 Monowai Place, Glenwood, Timaru, 7910 New Zealand

Physical & service address used from 10 Sep 2020

Address #5: 18 Woollcombe Street, Timaru, Timaru, 7910 New Zealand

Registered address used from 13 Sep 2021

Principal place of activity

8 Monowai Place, Glenwood, Timaru, 7910 New Zealand


Previous addresses

Address #1: Wanaka Law, Pembroke House, Dunmore Street, Wanaka New Zealand

Registered address used from 07 Oct 2005 to 13 Sep 2021

Address #2: Wanaka Law, Pembroke House, Dunmore Street, Wanaka New Zealand

Physical address used from 07 Oct 2005 to 10 Sep 2020

Contact info
64 27 2243698
Phone
steph.hay@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 4

Annual return filing month: September

Annual return last filed: 27 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 4
Individual Hay, Stephanie Marion Glenwood
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Steven, Christopher Keith Wanaka
Directors

Stephanie Marion Hay - Director

Appointment date: 10 Oct 2005

Address: Glenwood, Timaru, 7910 New Zealand

Address used since 22 Sep 2015


Peter Wylie Hay - Director (Inactive)

Appointment date: 10 Oct 2005

Termination date: 03 Sep 2021

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 09 Sep 2016


Christopher Keith Steven - Director (Inactive)

Appointment date: 07 Oct 2005

Termination date: 20 Mar 2019

Address: Wanaka, 9305 New Zealand

Address used since 13 Oct 2015

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