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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Kerton, Tracey Ann |
Rd 2 Putaruru 3482 New Zealand |
16 Dec 2022 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Clark, Claire Marie |
Rd 9 Hamilton 3289 New Zealand |
19 Jun 2016 - |
Shares Allocation #3 Number of Shares: 300 | |||
Individual | Gilbert, Mark Phillip |
Rd 1 Putaruru 3481 New Zealand |
28 Apr 2003 - |
Shares Allocation #4 Number of Shares: 300 | |||
Individual | Eames, Nicholas John |
Rd 9 Feilding 4779 New Zealand |
30 Oct 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Osment, Terence George |
Te Awamutu Te Awamutu 3800 New Zealand |
28 Apr 2003 - 16 Dec 2022 |
Individual | Osment, Collin Harvey John |
Rd 1 Cambridge |
28 Apr 2003 - 30 Oct 2011 |
Individual | Clark, Claire And Peter Peter |
Rd 9 Hamilton 3289 New Zealand |
30 Oct 2011 - 19 Jun 2016 |
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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