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C D Hay Holdings Limited

Type: NZ Limited Company (Ltd)
9429040193458
NZBN
167599
Company Number
Registered
Company Status
Current address
137 Thorp Street
Motueka
Motueka 7120
New Zealand
Registered & physical & service address used since 13 Oct 2011

C D Hay Holdings Limited, a registered company, was started on 14 Jul 1965. 9429040193458 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Gregory James Hay - an active director whose contract began on 01 Sep 2021,
Jean Storrier Hay - an inactive director whose contract began on 22 Dec 1975 and was terminated on 08 Jul 2021,
Charles Desmond Hay - an inactive director whose contract began on 22 Dec 1975 and was terminated on 22 May 2015.
Last updated on 26 Apr 2024, our data contains detailed information about 1 address: 137 Thorp Street, Motueka, Motueka, 7120 (category: registered, physical).
C D Hay Holdings Limited had been using 137 Thorp St, Motueka as their registered address up to 13 Oct 2011.
A single entity controls all company shares (exactly 1000 shares) - C D Hay Trust Limited - located at 7120, Motueka, Motueka.

Addresses

Previous addresses

Address: 137 Thorp St, Motueka New Zealand

Registered address used from 20 Aug 2007 to 13 Oct 2011

Address: 137 Thorp Street, Motueka New Zealand

Physical address used from 20 Aug 2007 to 13 Oct 2011

Address: C/ John Murphy & Associates Ltd, 23 Wallace Street, Motueka

Registered & physical address used from 16 Oct 2005 to 20 Aug 2007

Address: John Murphy & Associates Ltd, 23 Wallace Street, Motueka

Physical & registered address used from 28 Sep 2005 to 16 Oct 2005

Address: Brown & Associates, 1st Floor Wensley Building, 155 High Street, Motueka

Physical address used from 20 Mar 1998 to 20 Mar 1998

Address: C/- Brown & Associates, 1st Floor, Wensley Building, 155 High Street, Motueka

Registered address used from 20 Mar 1998 to 28 Sep 2005

Address: C/- Brown & Associates, 23 Wallace Street, Motueka

Physical address used from 20 Mar 1998 to 28 Sep 2005

Address: 155 High Street, Motueka

Registered address used from 05 Dec 1996 to 20 Mar 1998

Address: C/o Leppien & Stewart, High St, Motueka

Registered address used from 12 May 1993 to 05 Dec 1996

Address: -

Physical address used from 17 Feb 1992 to 20 Mar 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 30 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) C D Hay Trust Limited
Shareholder NZBN: 9429041750759
Motueka
Motueka
7120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hay, Jean Storrier Motueka
Motueka
7120
New Zealand
Individual Hay, Charles Desmond Motueka
Motueka
7120
New Zealand
Directors

Gregory James Hay - Director

Appointment date: 01 Sep 2021

Address: Motueka, Motueka, 7120 New Zealand

Address used since 01 Oct 2023

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 01 Sep 2021


Jean Storrier Hay - Director (Inactive)

Appointment date: 22 Dec 1975

Termination date: 08 Jul 2021

Address: Motueka, Motueka, 7120 New Zealand

Address used since 10 Sep 2015


Charles Desmond Hay - Director (Inactive)

Appointment date: 22 Dec 1975

Termination date: 22 May 2015

Address: Motueka, 7120 New Zealand

Address used since 22 Dec 1975

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