Hay Developments Limited
Type: NZ Limited Company (Ltd)Hay Developments Limited (New Zealand Business Number 9429039503428) was started on 16 Dec 1987. 2 addresses are currently in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: registered, physical). 287-293 Durham Street North, Christchurch Central, Christchurch had been their physical address, until 21 Sep 2017. 5000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 4998 shares (99.96 per cent of shares), namely:
Hay Trust Management Co Limited (an entity) located at Christchurch postcode 8013. When considering the second group, a total of 1 shareholder holds 0.02 per cent of all shares (1 share); it includes
Hay, John (a director) - located at Avonhead, Christchurch. The third group of shareholders, share allocation (1 share, 0.02%) belongs to 1 entity, namely:
Hay, Colleen Mary, located at Avonhead, Christchurch (an individual). Our data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 287-293 Durham Street North, Christchurch, 8013 | Registered & physical & service | 21 Sep 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
John Hay
Avonhead, Christchurch, 8042
Address used since 24 Nov 2009 |
Director | 07 Sep 1989 - current |
|
Nicholas James Hay
Lincoln, Lincoln, 7608
Address used since 01 Dec 2011 |
Director | 01 Dec 2011 - current |
|
Colleen Mary Hay
Christchurch,
Address used since 07 Sep 1989 |
Director | 07 Sep 1989 - 28 May 1999 |
| Previous address | Type | Period |
|---|---|---|
| 287-293 Durham Street North, Christchurch Central, Christchurch, 8013 | Physical & registered | 13 Jul 2017 - 21 Sep 2017 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical | 26 Nov 2014 - 13 Jul 2017 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical & registered | 24 Jun 2011 - 26 Nov 2014 |
| Level 6, 148 Victoria Street, Christchurch | Registered & physical | 01 Dec 2009 - 24 Jun 2011 |
| C/o Spicer And Oppenheim, Level 6, 148 Victoria Street, Christchurch | Registered | 05 Dec 2001 - 01 Dec 2009 |
| Bdo Spicers (christchurch) Ltd, Level 6, Spicer House, 148 Victoria Street, Christchurch | Physical | 05 Dec 2001 - 01 Dec 2009 |
| Spicer & Oppenheim, Level 6, Spicer House, 148 Victoria Street, Christchurch | Physical | 05 Dec 2001 - 05 Dec 2001 |
| C/o Spicer And Oppenheim, Spicer House, 148 Victoria Street, Christchurch | Registered | 02 Jul 1997 - 05 Dec 2001 |
| - | Physical | 20 Feb 1992 - 05 Dec 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay Trust Management Co Limited Shareholder NZBN: 9429030461017 Entity (NZ Limited Company) |
Christchurch 8013 |
25 Feb 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, John Director |
Avonhead Christchurch 8042 |
09 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Colleen Mary Individual |
Avonhead Christchurch 8042 |
09 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooking, Ronald Lester Individual |
Burnside Christchurch 8053 |
16 Dec 1987 - 30 Mar 2012 |
|
North, Lindsay Individual |
Addington Christchurch 8024 |
16 Dec 1987 - 25 Feb 2013 |
|
Brooking, Ronald Individual |
Burnside Christchurch 8053 |
16 Dec 1987 - 25 Feb 2013 |
 |
Kitz Investments Limited 287-293 Durham Street North |
|
Roading And Building Cartage Limited 287-293 Durham Street North |
|
Weir Nominees Limited 287-293 Durham Street North |
|
Mackay Trustees 2013 Limited 287 - 293 Durham Street |
|
L & P Build Limited 287-293 Durham Street North, Christchurch Central |
|
Tai Tapu Milk Company Limited 287-293 Durham Street North |