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Alexandra Hay & Agri Services Limited

Type: NZ Limited Company (Ltd)
9429041402795
NZBN
5451641
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A014110
Industry classification code
Sheep Farming
Industry classification description
Current address
8 Blackmore Crescent
Alexandra
Alexandra 9320
New Zealand
Postal & delivery & office address used since 17 Nov 2020
8 Blackmore Crescent
Alexandra
Alexandra 9320
New Zealand
Registered & physical & service address used since 25 Nov 2020

Alexandra Hay & Agri Services Limited, a registered company, was incorporated on 19 Sep 2014. 9429041402795 is the New Zealand Business Number it was issued. "Sheep farming" (business classification A014110) is how the company has been classified. The company has been supervised by 3 directors: Kelly Ngairena Clouston - an active director whose contract started on 19 Sep 2014,
Simon Richard Clouston - an active director whose contract started on 19 Sep 2014,
Stanley David Clouston - an inactive director whose contract started on 19 Sep 2014 and was terminated on 30 Jun 2017.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 8 Blackmore Crescent, Alexandra, Alexandra, 9320 (types include: registered, physical).
Alexandra Hay & Agri Services Limited had been using 3 Blackmore Crescent, Alexandra, Alexandra as their registered address until 25 Nov 2020.
Past names for the company, as we managed to find at BizDb, included: from 08 Sep 2014 to 17 Aug 2016 they were called Dunstan Hay & Baleage Limited.
A total of 1000 shares are allocated to 9 shareholders (6 groups). The first group is comprised of 490 shares (49%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 470 shares (47%). Finally the 3rd share allotment (10 shares 1%) made up of 1 entity.

Addresses

Principal place of activity

8 Blackmore Crescent, Alexandra, Alexandra, 9320 New Zealand


Previous addresses

Address #1: 3 Blackmore Crescent, Alexandra, Alexandra, 9320 New Zealand

Registered & physical address used from 29 Nov 2019 to 25 Nov 2020

Address #2: 171 Airport Road, Alexandra, 9391 New Zealand

Registered & physical address used from 24 Jun 2019 to 29 Nov 2019

Address #3: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand

Registered address used from 07 Nov 2018 to 24 Jun 2019

Address #4: 171 Airport Road, Alexandra, Alexandra, 9391 New Zealand

Registered address used from 14 Dec 2015 to 07 Nov 2018

Address #5: 171 Airport Road, Alexandra, Alexandra, 9391 New Zealand

Physical address used from 14 Dec 2015 to 24 Jun 2019

Address #6: 6 Hart Place, Bridge Hill, Alexandra, 9320 New Zealand

Registered & physical address used from 19 Sep 2014 to 14 Dec 2015

Contact info
64 27 4487073
20 Nov 2018 Phone
simon@affleck.co.nz
Email
simon@centralaccounting.nz
29 Sep 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 24 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 490
Individual Clouston, Andrew David Greytown
Greytown
5712
New Zealand
Director Clouston, Kelly Ngairena Alexandra
Alexandra
9320
New Zealand
Individual Clouston, Simon Richard Rd 1
Alexandra
9391
New Zealand
Shares Allocation #2 Number of Shares: 470
Entity (NZ Limited Company) Clouston Farm Matakanui Limited
Shareholder NZBN: 9429036502523
Rd 3
Alexandra
9393
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Clouston, Simon Richard Alexandra
Alexandra
9320
New Zealand
Shares Allocation #4 Number of Shares: 10
Director Clouston, Kelly Ngairena Alexandra
Alexandra
9320
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Cloutson, Denise Helen Rd 3
Alexandra
9393
New Zealand
Shares Allocation #6 Number of Shares: 10
Individual Clouston, Stanley David Rd 3
Alexandra
9393
New Zealand
Director Stanley David Clouston Omakau
Omakau
9376
New Zealand
Directors

Kelly Ngairena Clouston - Director

Appointment date: 19 Sep 2014

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 17 Nov 2020

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 01 Oct 2015


Simon Richard Clouston - Director

Appointment date: 19 Sep 2014

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 17 Nov 2020

Address: Alexandra, Alexandra, 9391 New Zealand

Address used since 01 Oct 2015


Stanley David Clouston - Director (Inactive)

Appointment date: 19 Sep 2014

Termination date: 30 Jun 2017

Address: Omakau, Omakau, 9376 New Zealand

Address used since 01 Dec 2015

Address: Rd 3, Alexandra, 9393 New Zealand

Address used since 01 Dec 2015

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