D R & C Lay Limited, a registered company, was incorporated on 15 Apr 1996. 9429038346347 is the NZ business number it was issued. The company has been managed by 2 directors: David Ross Lay - an active director whose contract began on 15 Apr 1996,
Christine Gladys Lay - an active director whose contract began on 15 Apr 1996.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 3 addresses this company registered, namely: 33 Havelock Road, Havelock North, 4130 (registered address),
33 Havelock Road, Havelock North, 4130 (physical address),
33 Havelock Road, Havelock North, 4130 (service address),
33 Havelock Road, Havelock North, Havelock North, 4130 (other address) among others.
D R & C Lay Limited had been using 33 Havelock Road, Havelock North as their physical address up until 16 Nov 2020.
A total of 200 shares are allotted to 5 shareholders (3 groups). The first group includes 198 shares (99 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.5 per cent). Finally the next share allocation (1 share 0.5 per cent) made up of 1 entity.
Previous addresses
Address #1: 33 Havelock Road, Havelock North, 4130 New Zealand
Physical & registered address used from 12 Feb 2018 to 16 Nov 2020
Address #2: 507 Eastbourne Street, Hastings, Hastings, 4122 New Zealand
Physical & registered address used from 01 Feb 2016 to 12 Feb 2018
Address #3: 120 Queen Street East, Hastings, 4122 New Zealand
Registered address used from 29 May 2012 to 01 Feb 2016
Address #4: 120 Queen Street East, Hastings, 4122 New Zealand
Physical address used from 28 May 2012 to 01 Feb 2016
Address #5: 120 Queen Street East, Hastings, 4122 New Zealand
Registered address used from 28 May 2012 to 29 May 2012
Address #6: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered & physical address used from 13 Aug 2010 to 28 May 2012
Address #7: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings New Zealand
Physical & registered address used from 01 Aug 2007 to 13 Aug 2010
Address #8: Coffey Davidson Limited, 303n Karamu Road, Hastings
Registered address used from 20 Nov 2002 to 01 Aug 2007
Address #9: Atkinson Shepherd Hensman Limited, Chartered Accountants, 107 Market Street South, Hastings
Registered address used from 01 Sep 2000 to 20 Nov 2002
Address #10: 303 N Karamu Rd, Hastings
Physical address used from 01 Sep 2000 to 01 Aug 2007
Address #11: Coffey Davidson Limited, 303n Karamu Road, Hastings
Physical address used from 01 Sep 2000 to 01 Sep 2000
Address #12: Atkinson Shepherd Hensman Limited, Chartered Accountants, 107 Market Street South, Hastings
Physical address used from 01 Sep 2000 to 01 Sep 2000
Address #13: Coffey Davidson & Partners, 120 N Karamu Road, Hastings
Registered address used from 11 Apr 2000 to 01 Sep 2000
Address #14: Coffey Davidson & Partners, 303 N Karamu Road, Hastings
Physical address used from 06 Jul 1998 to 01 Sep 2000
Address #15: Coffey Davidson & Partners, 303 N Karamu Road, Hastings
Registered address used from 06 Jul 1998 to 11 Apr 2000
Address #16: Coffey Davidson & Partners, 120 N Karamu Road, Hastings
Physical address used from 16 Nov 1996 to 06 Jul 1998
Address #17: Coffey Davidson & Partners, 120 N Karamu Road, Hastings
Registered address used from 05 Aug 1996 to 06 Jul 1998
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 198 | |||
Entity (NZ Limited Company) | Knowles Independent Trustees Limited Shareholder NZBN: 9429031417297 |
Rd 2 Napier 4182 New Zealand |
09 Jan 2018 - |
Individual | Lay, Christine Gladys |
Mahora Hastings 4120 New Zealand |
12 Nov 2003 - |
Individual | Lay, David Ross |
Mahora Hastings 4120 New Zealand |
12 Nov 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lay, David Ross |
Mahora Hastings 4120 New Zealand |
15 Apr 1996 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Lay, Christine Gladys |
Mahora Hastings 4120 New Zealand |
15 Apr 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
12 Nov 2003 - 09 Jan 2018 | |
Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
12 Nov 2003 - 09 Jan 2018 | |
Entity | Certane (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
12 Nov 2003 - 09 Jan 2018 | |
Entity | Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
Albany Auckland 0632 New Zealand |
12 Nov 2003 - 09 Jan 2018 |
Entity | Sargon (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
12 Nov 2003 - 09 Jan 2018 |
David Ross Lay - Director
Appointment date: 15 Apr 1996
Address: Mahora, Hastings, 4120 New Zealand
Address used since 04 Aug 2012
Christine Gladys Lay - Director
Appointment date: 15 Apr 1996
Address: Mahora, Hastings, 4120 New Zealand
Address used since 04 Aug 2012
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