General information

Hay Property Investments Limited

Type: NZ Limited Company (Ltd)
9429036136582
New Zealand Business Number
1274633
Company Number
Registered
Company Status

Hay Property Investments Limited (issued an NZBN of 9429036136582) was launched on 12 Feb 2003. 2 addresses are currently in use by the company: 15 George Street, Whakatane, 3120 (type: registered, physical). 106 Commerce Street, Whakatane, Whakatane had been their registered address, up until 30 Mar 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Hay, William Rodney (an individual) located at Melville, Hamilton postcode 3206. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Hay, Linda Egidia (an individual) - located at Melville, Hamilton. Our database was last updated on 04 Apr 2024.

Current address Type Used since
15 George Street, Whakatane, 3120 Registered & physical & service 30 Mar 2022
Directors
Name and Address Role Period
Linda Egidia Hay
Melville, Hamilton, 3206
Address used since 03 May 2022
Melville, Hamilton, 3206
Address used since 01 Mar 2014
Director 12 Feb 2003 - current
William Rodney Hay
Melville, Hamilton, 3206
Address used since 03 May 2022
Melville, Hamilton, 3206
Address used since 01 Mar 2014
Director 12 Feb 2003 - current
Addresses
Previous address Type Period
106 Commerce Street, Whakatane, Whakatane, 3120 Registered & physical 31 Mar 2016 - 30 Mar 2022
13 Louvain Street, Whakatane Registered & physical 27 Jul 2009 - 31 Mar 2016
C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane Physical & registered 12 Feb 2003 - 27 Jul 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Hay, William Rodney
Individual
Melville
Hamilton
3206
12 Feb 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hay, Linda Egidia
Individual
Melville
Hamilton
3206
12 Feb 2003 - current
Location
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