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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Wt & Sa Hay Family Trust Other (Other) |
Whangarei 0148 |
30 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Hay, Susan Individual |
Kensington Whangarei |
06 Sep 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Hay, Warren Individual |
Kensington Whangarei |
06 Sep 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Hampton, Rod Individual |
Dargaville |
30 Mar 2004 - 30 Mar 2004 |
Hampton, Lorraine Individual |
Dargaville |
30 Mar 2004 - 30 Mar 2004 |
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