General information

Ian Hay Agricultural Limited

Type: NZ Limited Company (Ltd)
9429034040980
New Zealand Business Number
1830661
Company Number
Registered
Company Status
A052920 - Agricultural Services Nec
Industry classification codes with description

Ian Hay Agricultural Limited (issued an NZ business number of 9429034040980) was registered on 21 Jun 2006. 2 addresses are currently in use by the company: 318 Longview Road, Rd 2, Reporoa, 3083 (type: registered, physical). 1174 Amohia Street, Rotorua, Rotorua had been their physical address, until 21 Mar 2022. 120 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 61 shares (50.83 per cent of shares), namely:
As Trustees Of The Ian Hay Family Trust (an other) located at Rd 2, Reporoa postcode 3083,
Hay, Allan James (an individual) located at Rd 2, Reporoa postcode 3083,
Hay, Phillip Lee (an individual) located at Rd 2, Reporoa postcode 3083. In the second group, a total of 1 shareholder holds 49.17 per cent of all shares (59 shares); it includes
Hay, Phillip Lee (an individual) - located at Rd 2, Reporoa. "Agricultural services nec" (ANZSIC A052920) is the category the ABS issued Ian Hay Agricultural Limited. Businesscheck's information was last updated on 10 Apr 2024.

Current address Type Used since
318 Longview Road, Rd 2, Reporoa, 3083 Registered & physical & service 21 Mar 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Phillip Lee Hay
Rd 2, Reporoa, 3083
Address used since 16 Nov 2021
Director 16 Nov 2021 - current
Ian Baker Hay
Reporoa, Reporoa, 3081
Address used since 11 Feb 2016
Director 21 Jun 2006 - 16 Nov 2021
Addresses
Previous address Type Period
1174 Amohia Street, Rotorua, Rotorua, 3010 Physical & registered 21 Feb 2020 - 21 Mar 2022
1248 Tutanekai Street, Rotorua, 3010 Registered & physical 25 Jun 2012 - 21 Feb 2020
Wilson Impact Ltd, 1301 Amohau Street, Rotorua, 3010 Registered & physical 11 Nov 2010 - 25 Jun 2012
Stuart Wilson & Associates, 1330 Eruera Street, Rotorua Physical & registered 26 Jan 2007 - 11 Nov 2010
Reeder Smith & Co, 1350 Hinemoa Street, Rotorua Physical & registered 21 Jun 2006 - 26 Jan 2007
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 61
Shareholder Name Address Period
As Trustees Of The Ian Hay Family Trust
Other (Other)
Rd 2
Reporoa
3083
11 Mar 2022 - current
Hay, Allan James
Individual
Rd 2
Reporoa
3083
11 Mar 2022 - current
Hay, Phillip Lee
Individual
Rd 2
Reporoa
3083
21 Jun 2006 - current
Shares Allocation #2 Number of Shares: 59
Shareholder Name Address Period
Hay, Phillip Lee
Individual
Rd 2
Reporoa
3083
21 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Db Trustees 2006 Limited
Shareholder NZBN: 9429034174074
Company Number: 1804349
Entity
1105 Arawa Street
Rotorua
3010
21 Jun 2006 - 11 Mar 2022
Hay, Ian Baker
Individual
Reporoa
21 Jun 2006 - 11 Mar 2022
Hay, Ian Baker
Individual
Reporoa
21 Jun 2006 - 11 Mar 2022
Hay, Ian Baker
Individual
Reporoa
21 Jun 2006 - 11 Mar 2022
Db Trustees 2006 Limited
Shareholder NZBN: 9429034174074
Company Number: 1804349
Entity
1105 Arawa Street
Rotorua
3010
21 Jun 2006 - 11 Mar 2022
Location
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