Hay Developments Limited, a registered company, was registered on 16 Dec 1987. 9429039503428 is the NZ business number it was issued. This company has been run by 3 directors: John Hay - an active director whose contract started on 07 Sep 1989,
Nicholas James Hay - an active director whose contract started on 01 Dec 2011,
Colleen Mary Hay - an inactive director whose contract started on 07 Sep 1989 and was terminated on 28 May 1999.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 287-293 Durham Street North, Christchurch, 8013 (category: registered, physical).
Hay Developments Limited had been using 287-293 Durham Street North, Christchurch Central, Christchurch as their physical address up to 21 Sep 2017.
A total of 5000 shares are allotted to 3 shareholders (3 groups). The first group includes 4998 shares (99.96 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.02 per cent). Lastly we have the third share allocation (1 share 0.02 per cent) made up of 1 entity.
Previous addresses
Address: 287-293 Durham Street North, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 13 Jul 2017 to 21 Sep 2017
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 26 Nov 2014 to 13 Jul 2017
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 24 Jun 2011 to 26 Nov 2014
Address: Level 6, 148 Victoria Street, Christchurch New Zealand
Registered & physical address used from 01 Dec 2009 to 24 Jun 2011
Address: C/o Spicer And Oppenheim, Level 6, 148 Victoria Street, Christchurch
Registered address used from 05 Dec 2001 to 01 Dec 2009
Address: Bdo Spicers (christchurch) Ltd, Level 6, Spicer House, 148 Victoria Street, Christchurch
Physical address used from 05 Dec 2001 to 01 Dec 2009
Address: Spicer & Oppenheim, Level 6, Spicer House, 148 Victoria Street, Christchurch
Physical address used from 05 Dec 2001 to 05 Dec 2001
Address: C/o Spicer And Oppenheim, Spicer House, 148 Victoria Street, Christchurch
Registered address used from 02 Jul 1997 to 05 Dec 2001
Address: -
Physical address used from 20 Feb 1992 to 05 Dec 2001
Basic Financial info
Total number of Shares: 5000
Annual return filing month: April
Annual return last filed: 06 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4998 | |||
Entity (NZ Limited Company) | Hay Trust Management Co Limited Shareholder NZBN: 9429030461017 |
Christchurch 8013 New Zealand |
25 Feb 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Hay, John |
Avonhead Christchurch 8042 New Zealand |
09 Oct 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hay, Colleen Mary |
Avonhead Christchurch 8042 New Zealand |
09 Oct 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brooking, Ronald Lester |
Burnside Christchurch 8053 New Zealand |
16 Dec 1987 - 30 Mar 2012 |
Individual | North, Lindsay |
Addington Christchurch 8024 New Zealand |
16 Dec 1987 - 25 Feb 2013 |
Individual | Brooking, Ronald |
Burnside Christchurch 8053 New Zealand |
16 Dec 1987 - 25 Feb 2013 |
John Hay - Director
Appointment date: 07 Sep 1989
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 24 Nov 2009
Nicholas James Hay - Director
Appointment date: 01 Dec 2011
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 01 Dec 2011
Colleen Mary Hay - Director (Inactive)
Appointment date: 07 Sep 1989
Termination date: 28 May 1999
Address: Christchurch,
Address used since 07 Sep 1989
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