Gill Hay Limited, a registered company, was started on 06 Nov 1985. 9429039808066 is the business number it was issued. "Painter - artist" (ANZSIC R900240) is how the company is classified. The company has been supervised by 3 directors: Gillian Davina Hay - an active director whose contract started on 23 Aug 1988,
Allan Stewart Hay - an inactive director whose contract started on 15 Aug 1988 and was terminated on 08 Apr 1994,
Celia Margaret Hay - an inactive director whose contract started on 23 Aug 1988 and was terminated on 08 Apr 1994.
Updated on 27 Mar 2024, our data contains detailed information about 2 addresses this company registered, specifically: 47 Reserve Terrace, Lyttelton, Christchurch, 8082 (registered address),
47 Reserve Terrace, Lyttelton, Christchurch, 8082 (service address),
96 Cressy Terrace, Corsair Bay, Lyttelton, 8082 (physical address).
Gill Hay Limited had been using 96 Cressy Terrace, Corsair Bay, Lyttelton as their registered address up until 07 Aug 2023.
Past names used by this company, as we identified at BizDb, included: from 06 Nov 1985 to 03 Apr 1996 they were called The Preservatory Fruit Company Limited.
A single entity controls all company shares (exactly 5000 shares) - Hay, Gillian Davina - located at 8082, Lyttelton.
Principal place of activity
47 Reserve Terrace, Lyttelton, Lyttelton, 8082 New Zealand
Previous addresses
Address #1: 96 Cressy Terrace, Corsair Bay, Lyttelton, 8082 New Zealand
Registered & service address used from 08 Aug 2013 to 07 Aug 2023
Address #2: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 28 Jan 2013 to 08 Aug 2013
Address #3: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand
Physical & registered address used from 08 Aug 2012 to 28 Jan 2013
Address #4: C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 New Zealand
Registered & physical address used from 05 Nov 2009 to 08 Aug 2012
Address #5: Polson Higgs, Level 6 Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch
Registered & physical address used from 23 Jul 2005 to 05 Nov 2009
Address #6: Pricewaterhousecoopers, Level 11 Price Waterhouse Centre, 119 Armagh Street, Christchurch
Registered address used from 03 Aug 2001 to 23 Jul 2005
Address #7: Polson Higgs & Co, Level 6, Clarendon, Tower, Cnr Worcester St & Oxford Tce, Christchurch
Physical address used from 03 Aug 2001 to 23 Jul 2005
Address #8: C/ Pricewaterhousecoopers, Price Waterhouse Centre, Level 11, 119 Armagh Str, Christchurch
Physical address used from 03 Aug 2001 to 03 Aug 2001
Address #9: C/ Pricewaterhousecoopers, Price Waterhouse Centre, Level 11, 119 Armagh Str, Christchurch
Registered address used from 01 Mar 1999 to 03 Aug 2001
Address #10: C/ Price Waterhouse, Price Waterhouse Centre Level 11, 119 Armagh Street, Christchurch
Registered address used from 04 Nov 1998 to 01 Mar 1999
Address #11: C/ Price Waterhouse, Price Waterhouse Centre, 119 Armagh Street, Christchurch
Registered address used from 31 Jul 1998 to 04 Nov 1998
Address #12: -
Physical address used from 01 Jul 1997 to 03 Aug 2001
Address #13: Kpmg Peat Marwick, Floor 15, Clarendon Tower, 78 Worcester Street, Christchurch
Registered address used from 27 Apr 1994 to 31 Jul 1998
Address #14: C/o Peat Marwick Mitchell & Co, 9th Floor Bnz House, Cathedral Square, Christchurch
Registered address used from 28 Jan 1992 to 27 Apr 1994
Basic Financial info
Total number of Shares: 5000
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Individual | Hay, Gillian Davina |
Lyttelton |
06 Nov 1985 - |
Gillian Davina Hay - Director
Appointment date: 23 Aug 1988
Address: Lyttelton, Christchurch, 8082 New Zealand
Address used since 30 Jul 2019
Address: Lyttleton, Christchurch, 8082 New Zealand
Address used since 26 Jul 2015
Allan Stewart Hay - Director (Inactive)
Appointment date: 15 Aug 1988
Termination date: 08 Apr 1994
Address: Pigeon Bay, Akaroa, R.d.,
Address used since 15 Aug 1988
Celia Margaret Hay - Director (Inactive)
Appointment date: 23 Aug 1988
Termination date: 08 Apr 1994
Address: Pigeon Bay, Akaroa, R.d.,
Address used since 23 Aug 1988
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