Maxwell Hay & Co Limited

Maxwell Hay & Co Limited, a registered company, was incorporated on 19 Jun 1969. 9429040605241 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was classified. The company has been supervised by 3 directors: Christopher Maxwell Hay - an active director whose contract started on 23 Mar 1991,
Nancy Elizabeth Hay - an inactive director whose contract started on 25 Mar 1991 and was terminated on 07 Feb 2011,
Brian Lindsay Dunvan - an inactive director whose contract started on 25 Mar 1991 and was terminated on 06 Sep 1993.
Updated on 28 Feb 2024, BizDb's data contains detailed information about 4 addresses this company uses, specifically: Po Box 10175, Dominion Road, Auckland, 1446 (postal address),
Po Box 10175, Dominion Road, Auckland, 1446 (invoice address),
50 Maioro Street, New Windsor, Auckland, 0600 (other address),
50 Maioro Street, New Windsor, Auckland, 0600 (shareregister address) among others.
Maxwell Hay & Co Limited had been using 148 Quay St, Auckland as their physical address up until 06 Mar 2017.
A total of 200000 shares are issued to 3 shareholders (3 groups). The first group consists of 120000 shares (60 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 72125 shares (36.06 per cent). Finally we have the 3rd share allocation (7875 shares 3.94 per cent) made up of 1 entity.

Other active addresses

Address #4: Po Box 10175, Dominion Road, Auckland, 1446 New Zealand

Postal & invoice address used from 18 Feb 2020

Principal place of activity

50 Maioro Street, New Windsor, Auckland, 0600 New Zealand

Previous addresses

Address #1: 148 Quay St, Auckland New Zealand

Physical & registered address used from 04 Apr 2002 to 06 Mar 2017

Address #2: Level 5, 50 Anzac Avenue, Auckland

Registered & physical address used from 01 Jul 1997 to 04 Apr 2002

Christopher Maxwell Hay - Director

Appointment date: 23 Mar 1991

Nancy Elizabeth Hay - Director (Inactive)

Appointment date: 25 Mar 1991

Termination date: 07 Feb 2011

Brian Lindsay Dunvan - Director (Inactive)

Appointment date: 25 Mar 1991

Termination date: 06 Sep 1993