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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Townend, Paul Robert |
Motueka 7197 New Zealand |
14 Dec 2022 - |
Individual | Mercer, Bridgette Grace |
Motueka Motueka 7120 New Zealand |
14 Dec 2022 - |
Individual | Mercer, Nick Daniel |
Motueka Motueka 7120 New Zealand |
30 Mar 2021 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Mbl Trustee Company No 6 Limited Shareholder NZBN: 9429047668362 |
Motueka 7120 New Zealand |
14 Dec 2022 - |
Individual | Hay, Kerry Paul |
Motueka Motueka 7120 New Zealand |
25 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Byron Inglis Limited Shareholder NZBN: 9429031015394 Company Number: 3476215 |
Nelson Nelson 7010 New Zealand |
13 Jul 2017 - 10 Aug 2023 |
Entity | Byron Inglis Limited Shareholder NZBN: 9429031015394 Company Number: 3476215 |
Nelson Nelson 7010 New Zealand |
13 Jul 2017 - 10 Aug 2023 |
Individual | Hay, Evelyn Josephine |
Motueka 7120 New Zealand |
28 Nov 1985 - 13 Jul 2017 |
Individual | Hay, Michael Anthony |
Motueka 7120 New Zealand |
28 Nov 1985 - 13 Jul 2017 |
Individual | Rhind, Paul William |
R D 3 Motueka |
28 Nov 1985 - 14 Jul 2005 |
Individual | Hay, Joanne |
Motueka 7120 New Zealand |
28 Nov 1985 - 13 Jul 2017 |
Individual | Hay, Paul Maurice Wayne |
Motueka 7120 New Zealand |
28 Nov 1985 - 13 Jul 2017 |
Individual | Hay, Linda Maria |
Motueka 7120 New Zealand |
14 Jul 2005 - 06 Jul 2017 |
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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