Warren Hay Marine Limited

Warren Hay Marine Limited, a registered company, was started on 06 Sep 2000. 9429037147846 is the New Zealand Business Number it was issued. "Boat dealing" (ANZSIC G424510) is how the company is categorised. This company has been managed by 4 directors: Warren Hay - an active director whose contract began on 06 Sep 2000,
Susan Hay - an active director whose contract began on 06 Sep 2000,
Lorraine Hampton - an inactive director whose contract began on 06 Sep 2000 and was terminated on 01 Oct 2003,
Rod Hampton - an inactive director whose contract began on 06 Sep 2000 and was terminated on 01 Oct 2003.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: Warren Hay Marine, 211 Port Road, Whangarei, 0148 (type: registered, service).
Warren Hay Marine Limited had been using Plus Chartered Accountants, 1St Floor Dairy House, Porowini Avenue, Whangarei as their registered address up until 22 Mar 2012.
Former names used by this company, as we identified at BizDb, included: from 06 Sep 2000 to 02 Oct 2003 they were called Dargaville Marine Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally the third share allotment (1 share 1 per cent) made up of 1 entity.

Previous addresses

Address #1: Plus Chartered Accountants, 1st Floor Dairy House, Porowini Avenue, Whangarei New Zealand

Registered address used from 06 Mar 2007 to 22 Mar 2012

Address #2: Plus Chartered Accountants Ltd, 1st Floor Dairy House, Porowini Ave, Whangarei New Zealand

Physical address used from 06 Apr 2004 to 22 Mar 2012

Address #3: 35 Port Road, Whangarei

Registered address used from 18 Mar 2003 to 06 Mar 2007

Address #4: 35 Port Road, Whangarei

Registered address used from 21 Mar 2002 to 18 Mar 2003

Address #5: Kapia Street, Dargaville

Physical address used from 08 Aug 2001 to 08 Aug 2001

Address #6: Hobden Martin Ltd, Chartered, Accountants, 1st Floor, Dairy House, Porowini Ave, Whangarei

Physical address used from 08 Aug 2001 to 06 Apr 2004

Address #7: Kapia Street, Dargaville

Registered address used from 06 Sep 2000 to 21 Mar 2002

Previous Shareholders

Warren Hay - Director

Appointment date: 06 Sep 2000

Susan Hay - Director

Appointment date: 06 Sep 2000

Lorraine Hampton - Director (Inactive)

Appointment date: 06 Sep 2000

Termination date: 01 Oct 2003

Rod Hampton - Director (Inactive)

Appointment date: 06 Sep 2000

Termination date: 01 Oct 2003