General information

C D Hay Holdings Limited

Type: NZ Limited Company (Ltd)
9429040193458
New Zealand Business Number
167599
Company Number
Registered
Company Status

C D Hay Holdings Limited (issued an NZ business number of 9429040193458) was started on 14 Jul 1965. 2 addresses are in use by the company: 137 Thorp Street, Motueka, Motueka, 7120 (type: registered, physical). 137 Thorp St, Motueka had been their registered address, up until 13 Oct 2011. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
C D Hay Trust Limited (an entity) located at Motueka, Motueka postcode 7120. The Businesscheck information was updated on 17 Mar 2024.

Current address Type Used since
137 Thorp Street, Motueka, Motueka, 7120 Registered & physical & service 13 Oct 2011
Directors
Name and Address Role Period
Gregory James Hay
Motueka, Motueka, 7120
Address used since 01 Oct 2023
Rd 1, Queenstown, 9371
Address used since 01 Sep 2021
Director 01 Sep 2021 - current
Jean Storrier Hay
Motueka, Motueka, 7120
Address used since 10 Sep 2015
Director 22 Dec 1975 - 08 Jul 2021
Charles Desmond Hay
Motueka, 7120
Address used since 22 Dec 1975
Director 22 Dec 1975 - 22 May 2015
Addresses
Previous address Type Period
137 Thorp St, Motueka Registered 20 Aug 2007 - 13 Oct 2011
137 Thorp Street, Motueka Physical 20 Aug 2007 - 13 Oct 2011
C/ John Murphy & Associates Ltd, 23 Wallace Street, Motueka Registered & physical 16 Oct 2005 - 20 Aug 2007
John Murphy & Associates Ltd, 23 Wallace Street, Motueka Physical & registered 28 Sep 2005 - 16 Oct 2005
Brown & Associates, 1st Floor Wensley Building, 155 High Street, Motueka Physical 20 Mar 1998 - 20 Mar 1998
C/- Brown & Associates, 1st Floor, Wensley Building, 155 High Street, Motueka Registered 20 Mar 1998 - 28 Sep 2005
C/- Brown & Associates, 23 Wallace Street, Motueka Physical 20 Mar 1998 - 28 Sep 2005
155 High Street, Motueka Registered 05 Dec 1996 - 20 Mar 1998
C/o Leppien & Stewart, High St, Motueka Registered 12 May 1993 - 05 Dec 1996
- Physical 17 Feb 1992 - 20 Mar 1998
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
30 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
C D Hay Trust Limited
Shareholder NZBN: 9429041750759
Entity (NZ Limited Company)
Motueka
Motueka
7120
16 Sep 2021 - current

Historic shareholders

Shareholder Name Address Period
Hay, Jean Storrier
Individual
Motueka
Motueka
7120
14 Jul 1965 - 16 Sep 2021
Hay, Charles Desmond
Individual
Motueka
Motueka
7120
14 Jul 1965 - 16 Sep 2021
Location
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