Hoon Hay Hire Trading Limited, a registered company, was registered on 21 Mar 1996. 9429038354564 is the business number it was issued. This company has been managed by 3 directors: Ian Hugh Mckenzie - an active director whose contract began on 21 Mar 1996,
Grant Leslie Mckenzie - an active director whose contract began on 21 Mar 1996,
Lynda Anne Egan - an active director whose contract began on 20 Feb 2018.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: Level 3, 6 Show Place, Addington, Christchurch, 8024 (types include: registered, physical).
Hoon Hay Hire Trading Limited had been using 119 Blenheim Road, Riccarton, Christchurch as their registered address up until 05 May 2021.
A total of 200 shares are issued to 3 shareholders (3 groups). The first group is comprised of 40 shares (20 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 112 shares (56 per cent). Lastly there is the 3rd share allocation (48 shares 24 per cent) made up of 1 entity.
Previous addresses
Address: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 12 Jun 2020 to 05 May 2021
Address: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 22 Jul 2014 to 12 Jun 2020
Address: 55a Hoon Hay Road, Christchurch New Zealand
Registered address used from 12 Apr 2000 to 22 Jul 2014
Address: 55a Hoon Hay Road, Christchurch
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address: 55a Hoon Hay Road, Christchurch New Zealand
Physical address used from 22 Mar 1996 to 22 Jul 2014
Basic Financial info
Total number of Shares: 200
Annual return filing month: May
Annual return last filed: 07 May 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Egan, Lynda Anne |
Rd 1 Kaiapoi 7691 New Zealand |
21 Mar 1996 - |
Shares Allocation #2 Number of Shares: 112 | |||
Individual | Mckenzie, Grant Leslie |
Christchurch |
21 Mar 1996 - |
Shares Allocation #3 Number of Shares: 48 | |||
Individual | Mckenzie, Ian Hugh |
Christchurch |
21 Mar 1996 - |
Ian Hugh Mckenzie - Director
Appointment date: 21 Mar 1996
Address: Hoon Hay, Christchurch, 8025 New Zealand
Address used since 19 May 2016
Grant Leslie Mckenzie - Director
Appointment date: 21 Mar 1996
Address: Spreydon, Christchurch, 8024 New Zealand
Address used since 19 May 2016
Lynda Anne Egan - Director
Appointment date: 20 Feb 2018
Address: Rd 1, Kaiapoi, 7691 New Zealand
Address used since 20 Feb 2018
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