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D Hey Limited

Type: NZ Limited Company (Ltd)
9429040067650
NZBN
195402
Company Number
Registered
Company Status
17134930
GST Number
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
359 Pirongia Road
Rd 6
Te Awamutu 3876
New Zealand
Physical & registered & service address used since 16 Mar 2010
359 Pirongia Road
Rd 6
Te Awamutu 3876
New Zealand
Postal & office & delivery address used since 05 Feb 2020

D Hey Limited was started on 21 Jul 1975 and issued an NZ business number of 9429040067650. The registered LTD company has been managed by 4 directors: Merilyn Esther Hey - an active director whose contract started on 11 Feb 1996,
Glenda Mary Barclay - an active director whose contract started on 11 Feb 1996,
Elaine Nona Hill - an inactive director whose contract started on 11 Feb 1996 and was terminated on 06 Jun 1999,
James Douglas Hey - an inactive director whose contract started on 13 Feb 1991 and was terminated on 18 Oct 1995.
According to our database (last updated on 30 Mar 2024), this company uses 1 address: 359 Pirongia Road, Rd 6, Te Awamutu, 3876 (types include: postal, office).
Up until 16 Mar 2010, D Hey Limited had been using 359 Pirongia Road, Rd6, Te Awamutu as their registered address.
A total of 2000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 668 shares are held by 1 entity, namely:
Hill, Barrie (an individual) located at Lane Cove, Nsw postcode 2066.
Another group consists of 1 shareholder, holds 33.3% shares (exactly 666 shares) and includes
Hey, Merilyn Esther - located at Tignes Hill, Newcastle 2297, Australia.
The third share allocation (666 shares, 33.3%) belongs to 1 entity, namely:
Barclay, Glenda Mary, located at R D 6, Te Awamutu (an individual). D Hey Limited has been categorised as "Milk production - dairy cattle" (business classification A016020).

Addresses

Principal place of activity

359 Pirongia Road, Rd 6, Te Awamutu, 3876 New Zealand


Previous addresses

Address #1: 359 Pirongia Road, Rd6, Te Awamutu

Registered & physical address used from 10 Apr 2007 to 16 Mar 2010

Address #2: 195 Mahoe Street, Te Awamutu

Physical address used from 10 Aug 2004 to 10 Apr 2007

Address #3: 193 Mahoe Street, Te Awamutu

Registered address used from 10 Aug 2004 to 10 Apr 2007

Address #4: 41 Bank Street, Te Awamutu

Physical address used from 16 Mar 2000 to 16 Mar 2000

Address #5: 1040 Victoria Street, Hamilton

Physical address used from 16 Mar 2000 to 10 Aug 2004

Address #6: 41 Bank Street, Te Awamutu

Registered address used from 16 Mar 2000 to 10 Aug 2004

Address #7: 74 Mahoe Street, Te Awamutu

Registered address used from 09 Feb 2000 to 16 Mar 2000

Address #8: 74 Mahoe St, Te Awamutu

Physical address used from 09 Feb 2000 to 16 Mar 2000

Address #9: Finn & Partners, 52 Arawata St, Te Awamutu

Registered address used from 12 Apr 1997 to 09 Feb 2000

Contact info
64 7 8717789
07 Feb 2019 Phone
brian.brcl@gmail.com
05 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 668
Individual Hill, Barrie Lane Cove
Nsw
2066
Australia
Shares Allocation #2 Number of Shares: 666
Individual Hey, Merilyn Esther Tignes Hill
Newcastle 2297, Australia
Shares Allocation #3 Number of Shares: 666
Individual Barclay, Glenda Mary R D 6
Te Awamutu

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hill, Ian Mordialloc
Victoria
3195
Australia
Individual Hill, Barrie Frederick Lane Cove
Sydney, Nsw 2066, Australia
Directors

Merilyn Esther Hey - Director

Appointment date: 11 Feb 1996

Address: New South Wales, 2297 Australia

Address used since 04 Feb 2016


Glenda Mary Barclay - Director

Appointment date: 11 Feb 1996

Address: Rd 6, Te Awamutu, 3876 New Zealand

Address used since 09 Mar 2010


Elaine Nona Hill - Director (Inactive)

Appointment date: 11 Feb 1996

Termination date: 06 Jun 1999

Address: Sandford, Queensland 4520, Australia,

Address used since 11 Feb 1996


James Douglas Hey - Director (Inactive)

Appointment date: 13 Feb 1991

Termination date: 18 Oct 1995

Address: Te Awamutu,

Address used since 13 Feb 1991

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