Russell Hay Consultancy Limited
Type: NZ Limited Company (Ltd)Russell Hay Consultancy Limited (issued an NZBN of 9429034182987) was launched on 26 Apr 2006. 2 addresses are currently in use by the company: 3 Picton Avenue, Addington, Christchurch, 8011 (type: registered, physical). 3 Picton Avenue, Addington, Christchurch had been their registered address, until 13 Jul 2022. 110 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 20 shares (18.18% of shares), namely:
Hay, Gregory Russell (an individual) located at Hillmorton, Christchurch postcode 8025. When considering the second group, a total of 1 shareholder holds 36.36% of all shares (exactly 40 shares); it includes
H P Hanna & Co. Trustees Limited (an entity) - located at Addington, Christchurch. Next there is the next group of shareholders, share allotment (20 shares, 18.18%) belongs to 1 entity, namely:
Hay, Julian, located at Linwood, Christchurch (an individual). Our information was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Picton Avenue, Addington, Christchurch, 8011 | Registered & physical & service | 13 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Sharyn Joy Hay
Halswell, Christchurch, 8025
Address used since 26 Apr 2006 |
Director | 26 Apr 2006 - current |
|
Russell Myles Hay
Halswell, Christchurch, 8025
Address used since 26 Apr 2006 |
Director | 26 Apr 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 3 Picton Avenue, Addington, Christchurch, 8011 | Registered | 18 Oct 2021 - 13 Jul 2022 |
| 3 Picton Avenue, Addington, Christchurch, 8011 | Physical | 06 Oct 2021 - 13 Jul 2022 |
| 222 Memorial Avenue, Burnside, Christchurch, 8053 | Registered | 05 Aug 2011 - 18 Oct 2021 |
| 222 Memorial Avenue, Burnside, Christchurch, 8053 | Physical | 05 Aug 2011 - 06 Oct 2021 |
| H P Hanna & Co Limited, 37 Latimer Square, Christchurch | Physical & registered | 26 Apr 2006 - 05 Aug 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Gregory Russell Individual |
Hillmorton Christchurch 8025 |
26 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
H P Hanna & Co. Trustees Limited Shareholder NZBN: 9429031918237 Entity (NZ Limited Company) |
Addington Christchurch 8011 |
26 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Julian Individual |
Linwood Christchurch 8062 |
26 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Letitia Joy Individual |
Edgeware Christchurch 8013 |
26 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Russell Myles Individual |
Halswell Christchurch 8025 |
26 Apr 2006 - 26 Jul 2017 |
|
Hay, Russell Myles Individual |
Halswell Christchurch 8025 |
26 Apr 2006 - 26 Jul 2017 |
|
Hay, Russell Myles Individual |
Halswell Christchurch 8025 |
26 Apr 2006 - 26 Jul 2017 |
|
Hay, Sharyn Joy Individual |
Halswell Christchurch 8025 |
26 Apr 2006 - 26 Jul 2017 |
|
Hay, Sharyn Joy Individual |
Halswell Christchurch 8025 |
26 Apr 2006 - 26 Jul 2017 |
|
Hay, Sharyn Joy Individual |
Halswell Christchurch 8025 |
26 Apr 2006 - 26 Jul 2017 |
 |
Madison Cost Consultants Limited 222 Memorial Avenue |
|
Espinto Limited 222 Memorial Avenue |
|
K J Bensemann Limited 222 Memorial Avenue |
|
Southern English Developments Limited 222 Memorial Avenue |
|
Becker Construction Limited 222 Memorial Avenue |
|
The Weaver Foundation Incorporated 222 Memorial Avenue |