General information

Warren Hay Marine Limited

Type: NZ Limited Company (Ltd)
9429037147846
New Zealand Business Number
1066373
Company Number
Registered
Company Status
G424510 - Boat Dealing
Industry classification codes with description

Warren Hay Marine Limited (issued a New Zealand Business Number of 9429037147846) was started on 06 Sep 2000. 4 addresses are currently in use by the company: Warren Hay Marine, 211 Port Road, Whangarei, 0148 (type: registered, service). Plus Chartered Accountants, 1St Floor Dairy House, Porowini Avenue, Whangarei had been their registered address, up until 22 Mar 2012. Warren Hay Marine Limited used more aliases, namely: Dargaville Marine Limited from 06 Sep 2000 to 02 Oct 2003. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98% of shares), namely:
Wt & Sa Hay Family Trust (an other) located at Whangarei postcode 0148. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Hay, Susan (an individual) - located at Kensington, Whangarei. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hay, Warren, located at Kensington, Whangarei (an individual). "Boat dealing" (ANZSIC G424510) is the classification the ABS issued to Warren Hay Marine Limited. Our database was updated on 26 Mar 2024.

Current address Type Used since
Warren Hay Marine, 27 Rewa Rewa Road, Whangarei, 0148 Physical & service & registered 22 Mar 2012
Warren Hay Marine, 211 Port Road, Whangarei, 0148 Registered & service 22 Mar 2024
Contact info
64 9 4302666
Phone (Phone)
susan@warrenhaymarine.co.nz
Email
warrenhaymarine.co.nz
Website
Directors
Name and Address Role Period
Warren Hay
Kensington, Whangarei, 0112
Address used since 29 Apr 2004
Director 06 Sep 2000 - current
Susan Hay
Kensington, Whangarei, 0112
Address used since 29 Apr 2004
Director 06 Sep 2000 - current
Lorraine Hampton
Kensington, Whangarei,
Address used since 11 Mar 2003
Director 06 Sep 2000 - 01 Oct 2003
Rod Hampton
Kensington, Whangarei,
Address used since 11 Mar 2003
Director 06 Sep 2000 - 01 Oct 2003
Addresses
Previous address Type Period
Plus Chartered Accountants, 1st Floor Dairy House, Porowini Avenue, Whangarei Registered 06 Mar 2007 - 22 Mar 2012
Plus Chartered Accountants Ltd, 1st Floor Dairy House, Porowini Ave, Whangarei Physical 06 Apr 2004 - 22 Mar 2012
35 Port Road, Whangarei Registered 18 Mar 2003 - 06 Mar 2007
35 Port Road, Whangarei Registered 21 Mar 2002 - 18 Mar 2003
Kapia Street, Dargaville Physical 08 Aug 2001 - 08 Aug 2001
Hobden Martin Ltd, Chartered, Accountants, 1st Floor, Dairy House, Porowini Ave, Whangarei Physical 08 Aug 2001 - 06 Apr 2004
Kapia Street, Dargaville Registered 06 Sep 2000 - 21 Mar 2002
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Wt & Sa Hay Family Trust
Other (Other)
Whangarei
0148
30 Mar 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hay, Susan
Individual
Kensington
Whangarei
06 Sep 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hay, Warren
Individual
Kensington
Whangarei
06 Sep 2000 - current

Historic shareholders

Shareholder Name Address Period
Hampton, Rod
Individual
Dargaville
30 Mar 2004 - 30 Mar 2004
Hampton, Lorraine
Individual
Dargaville
30 Mar 2004 - 30 Mar 2004
Location
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