Warren Hay Marine Limited (issued a New Zealand Business Number of 9429037147846) was started on 06 Sep 2000. 5 addresess are currently in use by the company: Plus Chartered Accountants, 22 Johns Street, Whangarei, 0110 (type: registered, registered). 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 Port Whangarei, Whangarei. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hay, Warren, located at Port Whangarei, Whangarei (an individual). "Boat dealing" (ANZSIC G424510) is the classification the ABS issued to Warren Hay Marine Limited. Our database was updated on 11 Jun 2025.
| 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 |
| Plus Chartered Accountants, 22 Johns Street, Whangarei, 0110 | Registered | 25 Jun 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Warren Hay
Port Whangarei, Whangarei, 0110
Address used since 17 Jun 2024
Kensington, Whangarei, 0112
Address used since 29 Apr 2004 |
Director | 06 Sep 2000 - current |
|
Susan Hay
Port Whangarei, Whangarei, 0110
Address used since 17 Jun 2024
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 |
Port Whangarei Whangarei 0148 |
06 Sep 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Warren Individual |
Port Whangarei Whangarei 0148 |
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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