General information
Hay And Hay Limited
Type: NZ Limited Company (Ltd)9429038681462
New Zealand Business Number
631496
Company Number
Registered
Company Status
Hay and Hay Limited (issued an NZ business identifier of 9429038681462) was started on 22 Nov 1993. 2 addresses are currently in use by the company: 104 Custom Street West, Auckland, Auckland, 1010 (type: physical, registered). 63 Victoria Street, Christchurch had been their registered address, until 22 Aug 2012. 40000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 20000 shares (50% of shares), namely:
Hay, Celia Margaret (an individual) located at Parnell, Auckland postcode 1052. Our information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 104 Custom Street West, Auckland, Auckland, 1010 | Physical & registered & service | 22 Aug 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Celia Margaret Hay
Parnell, Auckland, 1052
Address used since 01 Oct 2020
Parnell, Auckland, 1052
Address used since 01 Apr 2016 |
Director | 22 Nov 1993 - current |
|
Allan Stewart Hay
Rd 3, Akaroa, 7583
Address used since 24 Sep 2009 |
Director | 22 Nov 1993 - 15 Nov 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 63 Victoria Street, Christchurch | Registered & physical | 01 Oct 2009 - 22 Aug 2012 |
| Inveralloch Farm, Main Road, Pigeon Bay, Rd 3, Akaroa | Physical & registered | 01 Jul 1997 - 01 Oct 2009 |
Financial Data
Financial info
40000
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Celia Margaret Individual |
Parnell Auckland 1052 |
22 Nov 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Allan Stewart Individual |
Main Road Pigeon Bay, R D 3, Akaroa |
22 Nov 1993 - 07 May 2014 |
|
Trengrove, William Hendry John Individual |
Christchurch Central Christchurch 8013 |
07 May 2014 - 18 Jul 2014 |
|
Hay, James Malcolm Gill Individual |
Cashmere Christchurch 8022 |
07 May 2014 - 18 Jul 2014 |
Location
Companies nearby
 |
New Zealand School Of Food And Wine Limited 104 Custom Street West |
|
Celia's Pies Limited Flat 3, 104 Customs Street |
|
Duvauchelle Bistro Limited 104 Custom St West |
|
Nzsfw Holdings Limited 104 Custom Street West |
|
Next Plus Limited Unit P / 85-89 Customs St West |
|
The Bucolic Limited Unit G, 99 Customs St West |