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D R & C Lay Limited

Type: NZ Limited Company (Ltd)
9429038346347
NZBN
803671
Company Number
Registered
Company Status
Current address
507 Eastbourne Street
Hastings
Hastings 4122
New Zealand
Other address (Address For Share Register) used since 22 Jan 2016
33 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Other address (Address For Share Register) used since 01 Feb 2018
33 Havelock Road
Havelock North 4130
New Zealand
Registered & physical & service address used since 16 Nov 2020

D R & C Lay Limited, a registered company, was incorporated on 15 Apr 1996. 9429038346347 is the NZ business number it was issued. The company has been managed by 2 directors: David Ross Lay - an active director whose contract began on 15 Apr 1996,
Christine Gladys Lay - an active director whose contract began on 15 Apr 1996.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 3 addresses this company registered, namely: 33 Havelock Road, Havelock North, 4130 (registered address),
33 Havelock Road, Havelock North, 4130 (physical address),
33 Havelock Road, Havelock North, 4130 (service address),
33 Havelock Road, Havelock North, Havelock North, 4130 (other address) among others.
D R & C Lay Limited had been using 33 Havelock Road, Havelock North as their physical address up until 16 Nov 2020.
A total of 200 shares are allotted to 5 shareholders (3 groups). The first group includes 198 shares (99 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.5 per cent). Finally the next share allocation (1 share 0.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 33 Havelock Road, Havelock North, 4130 New Zealand

Physical & registered address used from 12 Feb 2018 to 16 Nov 2020

Address #2: 507 Eastbourne Street, Hastings, Hastings, 4122 New Zealand

Physical & registered address used from 01 Feb 2016 to 12 Feb 2018

Address #3: 120 Queen Street East, Hastings, 4122 New Zealand

Registered address used from 29 May 2012 to 01 Feb 2016

Address #4: 120 Queen Street East, Hastings, 4122 New Zealand

Physical address used from 28 May 2012 to 01 Feb 2016

Address #5: 120 Queen Street East, Hastings, 4122 New Zealand

Registered address used from 28 May 2012 to 29 May 2012

Address #6: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered & physical address used from 13 Aug 2010 to 28 May 2012

Address #7: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings New Zealand

Physical & registered address used from 01 Aug 2007 to 13 Aug 2010

Address #8: Coffey Davidson Limited, 303n Karamu Road, Hastings

Registered address used from 20 Nov 2002 to 01 Aug 2007

Address #9: Atkinson Shepherd Hensman Limited, Chartered Accountants, 107 Market Street South, Hastings

Registered address used from 01 Sep 2000 to 20 Nov 2002

Address #10: 303 N Karamu Rd, Hastings

Physical address used from 01 Sep 2000 to 01 Aug 2007

Address #11: Coffey Davidson Limited, 303n Karamu Road, Hastings

Physical address used from 01 Sep 2000 to 01 Sep 2000

Address #12: Atkinson Shepherd Hensman Limited, Chartered Accountants, 107 Market Street South, Hastings

Physical address used from 01 Sep 2000 to 01 Sep 2000

Address #13: Coffey Davidson & Partners, 120 N Karamu Road, Hastings

Registered address used from 11 Apr 2000 to 01 Sep 2000

Address #14: Coffey Davidson & Partners, 303 N Karamu Road, Hastings

Physical address used from 06 Jul 1998 to 01 Sep 2000

Address #15: Coffey Davidson & Partners, 303 N Karamu Road, Hastings

Registered address used from 06 Jul 1998 to 11 Apr 2000

Address #16: Coffey Davidson & Partners, 120 N Karamu Road, Hastings

Physical address used from 16 Nov 1996 to 06 Jul 1998

Address #17: Coffey Davidson & Partners, 120 N Karamu Road, Hastings

Registered address used from 05 Aug 1996 to 06 Jul 1998

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 198
Entity (NZ Limited Company) Knowles Independent Trustees Limited
Shareholder NZBN: 9429031417297
Rd 2
Napier
4182
New Zealand
Individual Lay, Christine Gladys Mahora
Hastings
4120
New Zealand
Individual Lay, David Ross Mahora
Hastings
4120
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lay, David Ross Mahora
Hastings
4120
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lay, Christine Gladys Mahora
Hastings
4120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Certane (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Albany
Auckland
0632
New Zealand
Entity Sargon (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Directors

David Ross Lay - Director

Appointment date: 15 Apr 1996

Address: Mahora, Hastings, 4120 New Zealand

Address used since 04 Aug 2012


Christine Gladys Lay - Director

Appointment date: 15 Apr 1996

Address: Mahora, Hastings, 4120 New Zealand

Address used since 04 Aug 2012

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