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The Hay & Straw Company Limited

Type: NZ Limited Company (Ltd)
9429036045129
NZBN
1289869
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F331910
Industry classification code
Feed Wholesaling
Industry classification description
Current address
102 Karakariki Road
Rd 9
Hamilton 3289
New Zealand
Registered & physical & service address used since 31 Aug 2017

The Hay & Straw Company Limited, a registered company, was incorporated on 28 Apr 2003. 9429036045129 is the New Zealand Business Number it was issued. "Feed wholesaling" (ANZSIC F331910) is how the company has been classified. This company has been run by 3 directors: Terence George Osment - an active director whose contract started on 28 Apr 2003,
Mark Phillip Gilbert - an active director whose contract started on 28 Apr 2003,
Collin Harvey John Osment - an inactive director whose contract started on 28 Apr 2003 and was terminated on 28 Oct 2011.
Updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: 102 Karakariki Road, Rd 9, Hamilton, 3289 (types include: registered, physical).
The Hay & Straw Company Limited had been using 3049 Great North Rd, New Lynn, Auckland as their registered address up to 31 Aug 2017.
Former names used by the company, as we managed to find at BizDb, included: from 28 Apr 2003 to 28 Jun 2007 they were called Waikato Supplement Feeds Limited.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 100 shares (10%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 300 shares (30%). Finally the third share allocation (300 shares 30%) made up of 1 entity.

Addresses

Previous addresses

Address: 3049 Great North Rd, New Lynn, Auckland New Zealand

Registered & physical address used from 24 Apr 2008 to 31 Aug 2017

Address: Murray Lee, Chartered Accountants Limited, 3049 Great North Road, New Lynn,auckland

Registered & physical address used from 28 Apr 2003 to 24 Apr 2008

Contact info
accounts@hayandstraw.nz
01 Oct 2020 nzbn-reserved-invoice-email-address-purpose
www.hayandstrawcompany.co.nz
20 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Kerton, Tracey Ann Rd 2
Putaruru
3482
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Clark, Claire Marie Rd 9
Hamilton
3289
New Zealand
Shares Allocation #3 Number of Shares: 300
Individual Gilbert, Mark Phillip Rd 1
Putaruru
3481
New Zealand
Shares Allocation #4 Number of Shares: 300
Individual Eames, Nicholas John Rd 9
Feilding
4779
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Osment, Terence George Te Awamutu
Te Awamutu
3800
New Zealand
Individual Osment, Collin Harvey John Rd 1
Cambridge
Individual Clark, Claire And Peter Peter Rd 9
Hamilton
3289
New Zealand
Directors

Terence George Osment - Director

Appointment date: 28 Apr 2003

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 28 Apr 2015


Mark Phillip Gilbert - Director

Appointment date: 28 Apr 2003

Address: Rd 1, Putaruru, 3481 New Zealand

Address used since 17 Apr 2008


Collin Harvey John Osment - Director (Inactive)

Appointment date: 28 Apr 2003

Termination date: 28 Oct 2011

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 28 Apr 2003

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