Keith Hay Enterprises Limited
Type: NZ Limited Company (Ltd)Keith Hay Enterprises Limited (NZBN 9429040713632) was started on 08 Nov 1955. 5 addresess are currently in use by the company: Po Box 27 078, Mt Roskill, Auckland, 1440 (type: postal, office). 71-79 Carr Rd, Mt Roskill, Auckland 4 had been their registered address, until 02 Jul 1997. Keith Hay Enterprises Limited used other aliases, namely: Vulcan Finance Corporation Limited from 08 Nov 1955 to 03 Nov 1969. 525000 shares are allocated to 8 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 130850 shares (24.92% of shares). The next group of shareholders, share allocation (400 shares, 0.08%) belongs to 1 entity, namely:
Hay, Grant William, located at Epsom, Auckland (an individual). "Corporate Head Office Management Services" (ANZSIC M696110) is the classification the Australian Bureau of Statistics issued to Keith Hay Enterprises Limited. Businesscheck's information was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 73 Carr Road, Mt Roskill, Auckland | Physical & service | 30 Jun 1997 |
| 73 Carr Rd, Mt Roskill, Auckland 4 | Registered | 02 Jul 1997 |
| Po Box 27 078, Mt Roskill, Auckland, 1440 | Postal | 06 Jun 2020 |
| 73 Carr Rd, Mt Roskill, Auckland, 1041 | Office & delivery | 06 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Wilson Hay
Mount Eden, Auckland, 1024
Address used since 05 Jun 2010 |
Director | 31 May 1987 - current |
|
David John Hay
Lynfield, Auckland, 1042
Address used since 01 Jun 2016 |
Director | 04 Jan 1989 - current |
|
Grant William Hay
Epsom, Auckland, 1023
Address used since 01 Jun 2016 |
Director | 10 Mar 1995 - current |
|
Keith Wilson Hay
Mt Roskill,
Address used since 04 Feb 1989 |
Director | 04 Feb 1989 - 02 Jan 1997 |
| Type | Used since | |
|---|---|---|
| 73 Carr Rd, Mt Roskill, Auckland, 1041 | Office & delivery | 06 Jun 2020 |
| 73 Carr Rd , Mt Roskill , Auckland , 1041 |
| Previous address | Type | Period |
|---|---|---|
| 71-79 Carr Rd, Mt Roskill, Auckland 4 | Registered | 02 Jul 1997 - 02 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Ian Wilson Individual |
08 Nov 1955 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, David John Individual |
08 Nov 1955 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Grant William Individual |
Epsom Auckland 1023 |
05 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Metcalfe, Carol Joan Individual |
08 Nov 1955 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Grant William Individual |
Epsom Auckland 1023 |
08 Nov 1955 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Ian Wilson Individual |
Mount Eden Auckland 1024 |
08 Nov 1955 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, David John Individual |
Mt Roskill |
08 Nov 1955 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Metcalfe, Carol Joan Individual |
Rd Waharoa |
08 Nov 1955 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Enid Marjorie Individual |
Mt Roskill |
05 Jun 2004 - 05 Jun 2004 |
 |
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