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Hays Plumbing Services Limited

Type: NZ Limited Company (Ltd)
9429039797360
NZBN
286573
Company Number
Registered
Company Status
Current address
29 Wallace Street
Motueka
Motueka 7120
New Zealand
Registered & physical & service address used since 07 Mar 2022

Hays Plumbing Services Limited, a registered company, was registered on 28 Nov 1985. 9429039797360 is the NZ business identifier it was issued. The company has been managed by 9 directors: Kerry Paul Hay - an active director whose contract began on 01 Apr 2004,
Nick Daniel Mercer - an active director whose contract began on 12 Mar 2021,
Byron Charles Elger Inglis - an inactive director whose contract began on 13 Jul 2017 and was terminated on 10 Aug 2023,
Evelyn Josephine Hay - an inactive director whose contract began on 25 Nov 1988 and was terminated on 13 Jul 2017,
Paul Maurice Wayne Hay - an inactive director whose contract began on 25 Nov 1988 and was terminated on 13 Jul 2017.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 29 Wallace Street, Motueka, Motueka, 7120 (type: registered, physical).
Hays Plumbing Services Limited had been using Suite 1, 126 Trafalgar Street, Nelson, Nelson as their registered address up until 07 Mar 2022.
A total of 10000 shares are issued to 5 shareholders (2 groups). The first group consists of 5000 shares (50 per cent) held by 3 entities. Moving on the second group consists of 2 shareholders in control of 5000 shares (50 per cent).

Addresses

Previous addresses

Address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 21 Jul 2017 to 07 Mar 2022

Address: Level 3 7 Alma Street, Buxton Square, Nelson, 7010 New Zealand

Physical & registered address used from 19 Apr 2016 to 21 Jul 2017

Address: 29 Wallace Street, Motueka, 7120 New Zealand

Physical & registered address used from 25 Mar 2013 to 19 Apr 2016

Address: Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka, 7120 New Zealand

Registered address used from 21 Mar 2012 to 25 Mar 2013

Address: Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka New Zealand

Physical address used from 06 Mar 2007 to 25 Mar 2013

Address: Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka New Zealand

Registered address used from 06 Mar 2007 to 21 Mar 2012

Address: C/o Milnes & Lockhart, 29 Wallace Street, Motueka

Registered address used from 03 Aug 1998 to 06 Mar 2007

Address: C/- Milnes & Lockhart, 29 Wallace Street, Motueka

Physical address used from 01 Jul 1997 to 06 Mar 2007

Address: C/- Milnes Beatson & Associates, 29 Wallace Street, Motueka

Physical address used from 17 Feb 1997 to 01 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Townend, Paul Robert Motueka
7197
New Zealand
Individual Mercer, Bridgette Grace Motueka
Motueka
7120
New Zealand
Individual Mercer, Nick Daniel Motueka
Motueka
7120
New Zealand
Shares Allocation #2 Number of Shares: 5000
Entity (NZ Limited Company) Mbl Trustee Company No 6 Limited
Shareholder NZBN: 9429047668362
Motueka
7120
New Zealand
Individual Hay, Kerry Paul Motueka
Motueka
7120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Byron Inglis Limited
Shareholder NZBN: 9429031015394
Company Number: 3476215
Nelson
Nelson
7010
New Zealand
Entity Byron Inglis Limited
Shareholder NZBN: 9429031015394
Company Number: 3476215
Nelson
Nelson
7010
New Zealand
Individual Hay, Evelyn Josephine Motueka
7120
New Zealand
Individual Hay, Michael Anthony Motueka
7120
New Zealand
Individual Rhind, Paul William R D 3
Motueka
Individual Hay, Joanne Motueka
7120
New Zealand
Individual Hay, Paul Maurice Wayne Motueka
7120
New Zealand
Individual Hay, Linda Maria Motueka
7120
New Zealand
Directors

Kerry Paul Hay - Director

Appointment date: 01 Apr 2004

Address: Motueka, Motueka, 7120 New Zealand

Address used since 12 Mar 2020

Address: Motueka, Nelson, 7120 New Zealand

Address used since 07 Mar 2016


Nick Daniel Mercer - Director

Appointment date: 12 Mar 2021

Address: Motueka, Motueka, 7120 New Zealand

Address used since 12 Mar 2021


Byron Charles Elger Inglis - Director (Inactive)

Appointment date: 13 Jul 2017

Termination date: 10 Aug 2023

Address: Motueka, Motueka, 7120 New Zealand

Address used since 13 Jul 2017


Evelyn Josephine Hay - Director (Inactive)

Appointment date: 25 Nov 1988

Termination date: 13 Jul 2017

Address: Motueka, Nelson, 7120 New Zealand

Address used since 07 Mar 2016


Paul Maurice Wayne Hay - Director (Inactive)

Appointment date: 25 Nov 1988

Termination date: 13 Jul 2017

Address: Motueka, Nelson, 7120 New Zealand

Address used since 07 Mar 2016


Michael Anthony Hay - Director (Inactive)

Appointment date: 25 Nov 1988

Termination date: 13 Jul 2017

Address: Motueka, Nelson, 7120 New Zealand

Address used since 07 Mar 2016


Joanne Hay - Director (Inactive)

Appointment date: 25 Nov 1988

Termination date: 13 Jul 2017

Address: Motueka, Nelson, 7120 New Zealand

Address used since 07 Mar 2016


Paul Rhind - Director (Inactive)

Appointment date: 05 Aug 1997

Termination date: 26 Sep 2007

Address: R D 3, Motueka,

Address used since 05 Aug 1997


Vicki Rhind - Director (Inactive)

Appointment date: 05 Aug 1997

Termination date: 16 Mar 2000

Address: R D 3, Riwaka,

Address used since 05 Aug 1997

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