Hay Consulting Limited

Hay Consulting Limited was started on 15 Nov 1988 and issued a number of 9429039397980. This registered LTD company has been managed by 2 directors: William Rodney Hay - an active director whose contract started on 24 Jul 1991,
Linda Egidia Hare - an inactive director whose contract started on 24 Jul 1991 and was terminated on 01 Jul 1997.
As stated in our database (updated on 28 Mar 2024), this company filed 1 address: 15 George Street, Whakatane, 3120 (type: physical, service).
Up until 30 Mar 2022, Hay Consulting Limited had been using 106 Commerce Street, Whakatane, Whakatane as their physical address.
BizDb found previous aliases used by this company: from 08 Jul 1998 to 06 Jul 2021 they were named South City Dental Limited, from 21 Nov 1991 to 08 Jul 1998 they were named Melville Dental Centre Limited and from 15 Nov 1988 to 21 Nov 1991 they were named Charrington Properties Limited.
A total of 18150 shares are issued to 3 groups (5 shareholders in total). In the first group, 9025 shares are held by 3 entities, namely:
Eltan Trust Management Limited (an entity) located at 19 Knox Street, Hamilton postcode 3204,
Hay, Linda Egidia (an individual) located at Melville, Hamilton postcode 3206,
Hay, William Rodney (an individual) located at Melville, Hamilton postcode 3206.
Another group consists of 1 shareholder, holds 0.5 per cent shares (exactly 90 shares) and includes
Hay, William Rodney - located at Melville, Hamilton.
The next share allotment (10 shares, 0.06%) belongs to 1 entity, namely:
Hay, Linda Egidia, located at Melville, Hamilton (an individual).

Previous addresses

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

Physical & registered address used from 25 Nov 2019 to 30 Mar 2022

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

Registered & physical address used from 09 Dec 2015 to 25 Nov 2019

Address: 13 Louvain Street, Whakatane, 3120 New Zealand

Registered & physical address used from 08 Dec 2009 to 09 Dec 2015

Address: Fisher. Partners, Housing Corporation Building, 17-19 Pyne Street, Whakatane

Registered address used from 01 Dec 2000 to 08 Dec 2009

Address: Fisher. Partners, Housing Corporation Building, Pyne Street, Whakatane

Registered address used from 11 Jun 1997 to 01 Dec 2000

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

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

Physical address used from 20 Feb 1992 to 08 Dec 2009

Address: 35 Grey Street, Hamilton

Registered address used from 20 Dec 1991 to 11 Jun 1997

Previous Shareholders

William Rodney Hay - Director

Appointment date: 24 Jul 1991

Linda Egidia Hare - Director (Inactive)

Appointment date: 24 Jul 1991

Termination date: 01 Jul 1997