Keith Hay Enterprises Limited, a registered company, was registered on 08 Nov 1955. 9429040713632 is the NZ business number it was issued. "Corporate Head Office Management Services" (ANZSIC M696110) is how the company was categorised. This company has been run by 4 directors: Ian Wilson Hay - an active director whose contract began on 31 May 1987,
David John Hay - an active director whose contract began on 04 Jan 1989,
Grant William Hay - an active director whose contract began on 10 Mar 1995,
Keith Wilson Hay - an inactive director whose contract began on 04 Feb 1989 and was terminated on 02 Jan 1997.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 27 078, Mt Roskill, Auckland, 1440 (category: postal, office).
Keith Hay Enterprises Limited had been using 71-79 Carr Rd, Mt Roskill, Auckland 4 as their registered address up to 02 Jul 1997.
Other names for the company, as we found at BizDb, included: from 08 Nov 1955 to 03 Nov 1969 they were called Vulcan Finance Corporation Limited.
A total of 525000 shares are issued to 8 shareholders (8 groups). The first group includes 130850 shares (24.92%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 130850 shares (24.92%). Lastly we have the next share allocation (400 shares 0.08%) made up of 1 entity.
Other active addresses
Address #4: 73 Carr Rd, Mt Roskill, Auckland, 1041 New Zealand
Office & delivery address used from 06 Jun 2020
Principal place of activity
73 Carr Rd, Mt Roskill, Auckland, 1041 New Zealand
Previous address
Address #1: 71-79 Carr Rd, Mt Roskill, Auckland 4
Registered address used from 02 Jul 1997 to 02 Jul 1997
Basic Financial info
Total number of Shares: 525000
Annual return filing month: June
Annual return last filed: 04 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 130850 | |||
Individual | Hay, Ian Wilson | 08 Nov 1955 - | |
Shares Allocation #2 Number of Shares: 130850 | |||
Individual | Hay, David John | 08 Nov 1955 - | |
Shares Allocation #3 Number of Shares: 400 | |||
Individual | Hay, Grant William |
Epsom Auckland 1023 New Zealand |
05 Jun 2004 - |
Shares Allocation #4 Number of Shares: 130850 | |||
Individual | Metcalfe, Carol Joan | 08 Nov 1955 - | |
Shares Allocation #5 Number of Shares: 130850 | |||
Individual | Hay, Grant William |
Epsom Auckland 1023 New Zealand |
08 Nov 1955 - |
Shares Allocation #6 Number of Shares: 400 | |||
Individual | Hay, Ian Wilson |
Mount Eden Auckland 1024 New Zealand |
08 Nov 1955 - |
Shares Allocation #7 Number of Shares: 400 | |||
Individual | Hay, David John |
Mt Roskill |
08 Nov 1955 - |
Shares Allocation #8 Number of Shares: 400 | |||
Individual | Metcalfe, Carol Joan |
Rd Waharoa |
08 Nov 1955 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hay, Enid Marjorie |
Mt Roskill |
05 Jun 2004 - 05 Jun 2004 |
Ian Wilson Hay - Director
Appointment date: 31 May 1987
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 05 Jun 2010
David John Hay - Director
Appointment date: 04 Jan 1989
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 01 Jun 2016
Grant William Hay - Director
Appointment date: 10 Mar 1995
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jun 2016
Keith Wilson Hay - Director (Inactive)
Appointment date: 04 Feb 1989
Termination date: 02 Jan 1997
Address: Mt Roskill,
Address used since 04 Feb 1989
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