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Hay Property Investments Limited

Type: NZ Limited Company (Ltd)
9429036136582
NZBN
1274633
Company Number
Registered
Company Status
Current address
15 George Street
Whakatane 3120
New Zealand
Registered & physical & service address used since 30 Mar 2022

Hay Property Investments Limited, a registered company, was launched on 12 Feb 2003. 9429036136582 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Linda Egidia Hay - an active director whose contract started on 12 Feb 2003,
William Rodney Hay - an active director whose contract started on 12 Feb 2003.
Updated on 04 Apr 2024, our database contains detailed information about 1 address: 15 George Street, Whakatane, 3120 (type: registered, physical).
Hay Property Investments Limited had been using 106 Commerce Street, Whakatane, Whakatane as their registered address until 30 Mar 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 31 Mar 2016 to 30 Mar 2022

Address: 13 Louvain Street, Whakatane New Zealand

Registered & physical address used from 27 Jul 2009 to 31 Mar 2016

Address: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane

Physical & registered address used from 12 Feb 2003 to 27 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Hay, William Rodney Melville
Hamilton
3206
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hay, Linda Egidia Melville
Hamilton
3206
New Zealand
Directors

Linda Egidia Hay - Director

Appointment date: 12 Feb 2003

Address: Melville, Hamilton, 3206 New Zealand

Address used since 03 May 2022

Address: Melville, Hamilton, 3206 New Zealand

Address used since 01 Mar 2014


William Rodney Hay - Director

Appointment date: 12 Feb 2003

Address: Melville, Hamilton, 3206 New Zealand

Address used since 03 May 2022

Address: Melville, Hamilton, 3206 New Zealand

Address used since 01 Mar 2014

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