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Hay Developments Limited

Type: NZ Limited Company (Ltd)
9429039503428
NZBN
376071
Company Number
Registered
Company Status
Current address
287-293 Durham Street North
Christchurch 8013
New Zealand
Registered & physical & service address used since 21 Sep 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 4998
Entity (NZ Limited Company) Hay Trust Management Co Limited
Shareholder NZBN: 9429030461017
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Hay, John Avonhead
Christchurch
8042
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hay, Colleen Mary Avonhead
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brooking, Ronald Lester Burnside
Christchurch
8053
New Zealand
Individual North, Lindsay Addington
Christchurch
8024
New Zealand
Individual Brooking, Ronald Burnside
Christchurch
8053
New Zealand
Directors

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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