General information

Hay Consulting Limited

Type: NZ Limited Company (Ltd)
9429039397980
New Zealand Business Number
410431
Company Number
Registered
Company Status

Hay Consulting Limited (issued an NZ business identifier of 9429039397980) was registered on 15 Nov 1988. 2 addresses are currently in use by the company: 15 George Street, Whakatane, 3120 (type: physical, service). 106 Commerce Street, Whakatane, Whakatane had been their physical address, up until 30 Mar 2022. Hay Consulting Limited used other names, namely: South City Dental Limited from 08 Jul 1998 to 06 Jul 2021, Melville Dental Centre Limited (21 Nov 1991 to 08 Jul 1998) and Charrington Properties Limited (15 Nov 1988 - 21 Nov 1991). 18150 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 9025 shares (49.72 per cent of shares), namely:
Eltan Trust Management Limited (an entity) located at 19 Knox Street, Hamilton postcode 3204,
Hay, Linda Egidia (an individual) located at Melville, Hamilton postcode 3206,
Hay, William Rodney (an individual) located at Melville, Hamilton postcode 3206. As far as the second group is concerned, a total of 1 shareholder holds 0.5 per cent of all shares (exactly 90 shares); it includes
Hay, William Rodney (an individual) - located at Melville, Hamilton. The third group of shareholders, share allocation (10 shares, 0.06%) belongs to 1 entity, namely:
Hay, Linda Egidia, located at Melville, Hamilton (an individual). The Businesscheck data was updated on 28 Mar 2024.

Current address Type Used since
15 George Street, Whakatane, 3120 Physical & service & registered 30 Mar 2022
Directors
Name and Address Role Period
William Rodney Hay
Melville, Hamilton, 3206
Address used since 26 Nov 2021
Melville, Hamilton, 3206
Address used since 01 Nov 2013
Director 24 Jul 1991 - current
Linda Egidia Hare
Hamilton,
Address used since 24 Jul 1991
Director 24 Jul 1991 - 01 Jul 1997
Addresses
Previous address Type Period
106 Commerce Street, Whakatane, Whakatane, 3120 Physical & registered 25 Nov 2019 - 30 Mar 2022
106 Commerce Street, Whakatane, Whakatane, 3120 Registered & physical 09 Dec 2015 - 25 Nov 2019
13 Louvain Street, Whakatane, 3120 Registered & physical 08 Dec 2009 - 09 Dec 2015
Fisher. Partners, Housing Corporation Building, 17-19 Pyne Street, Whakatane Registered 01 Dec 2000 - 08 Dec 2009
Fisher. Partners, Housing Corporation Building, Pyne Street, Whakatane Registered 11 Jun 1997 - 01 Dec 2000
- Physical 20 Feb 1992 - 20 Feb 1992
C/- Fishers, 17-19 Pyne Street, Whakatane Physical 20 Feb 1992 - 08 Dec 2009
35 Grey Street, Hamilton Registered 20 Dec 1991 - 11 Jun 1997
Financial Data
Financial info
18150
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9025
Shareholder Name Address Period
Eltan Trust Management Limited
Shareholder NZBN: 9429033134772
Entity (NZ Limited Company)
19 Knox Street
Hamilton
3204
11 Jun 2009 - current
Hay, Linda Egidia
Individual
Melville
Hamilton
3206
15 Nov 1988 - current
Hay, William Rodney
Individual
Melville
Hamilton
3206
15 Nov 1988 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Hay, William Rodney
Individual
Melville
Hamilton
3206
15 Nov 1988 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Hay, Linda Egidia
Individual
Melville
Hamilton
3206
15 Nov 1988 - current

Historic shareholders

Shareholder Name Address Period
Norris Ward Trustee Company Limited
Shareholder NZBN: 9429038112348
Company Number: 852178
Entity
15 Nov 1988 - 27 Jun 2010
Norris Ward Trustee Company Limited
Shareholder NZBN: 9429038112348
Company Number: 852178
Entity
15 Nov 1988 - 27 Jun 2010
Location
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