Alexandra Hay & Agri Services Limited, a registered company, was incorporated on 19 Sep 2014. 9429041402795 is the New Zealand Business Number it was issued. "Sheep farming" (business classification A014110) is how the company has been classified. The company has been supervised by 3 directors: Kelly Ngairena Clouston - an active director whose contract started on 19 Sep 2014,
Simon Richard Clouston - an active director whose contract started on 19 Sep 2014,
Stanley David Clouston - an inactive director whose contract started on 19 Sep 2014 and was terminated on 30 Jun 2017.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 8 Blackmore Crescent, Alexandra, Alexandra, 9320 (types include: registered, physical).
Alexandra Hay & Agri Services Limited had been using 3 Blackmore Crescent, Alexandra, Alexandra as their registered address until 25 Nov 2020.
Past names for the company, as we managed to find at BizDb, included: from 08 Sep 2014 to 17 Aug 2016 they were called Dunstan Hay & Baleage Limited.
A total of 1000 shares are allocated to 9 shareholders (6 groups). The first group is comprised of 490 shares (49%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 470 shares (47%). Finally the 3rd share allotment (10 shares 1%) made up of 1 entity.
Principal place of activity
8 Blackmore Crescent, Alexandra, Alexandra, 9320 New Zealand
Previous addresses
Address #1: 3 Blackmore Crescent, Alexandra, Alexandra, 9320 New Zealand
Registered & physical address used from 29 Nov 2019 to 25 Nov 2020
Address #2: 171 Airport Road, Alexandra, 9391 New Zealand
Registered & physical address used from 24 Jun 2019 to 29 Nov 2019
Address #3: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand
Registered address used from 07 Nov 2018 to 24 Jun 2019
Address #4: 171 Airport Road, Alexandra, Alexandra, 9391 New Zealand
Registered address used from 14 Dec 2015 to 07 Nov 2018
Address #5: 171 Airport Road, Alexandra, Alexandra, 9391 New Zealand
Physical address used from 14 Dec 2015 to 24 Jun 2019
Address #6: 6 Hart Place, Bridge Hill, Alexandra, 9320 New Zealand
Registered & physical address used from 19 Sep 2014 to 14 Dec 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 490 | |||
Individual | Clouston, Andrew David |
Greytown Greytown 5712 New Zealand |
19 Sep 2014 - |
Director | Clouston, Kelly Ngairena |
Alexandra Alexandra 9320 New Zealand |
19 Sep 2014 - |
Individual | Clouston, Simon Richard |
Rd 1 Alexandra 9391 New Zealand |
19 Sep 2014 - |
Shares Allocation #2 Number of Shares: 470 | |||
Entity (NZ Limited Company) | Clouston Farm Matakanui Limited Shareholder NZBN: 9429036502523 |
Rd 3 Alexandra 9393 New Zealand |
19 Sep 2014 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Clouston, Simon Richard |
Alexandra Alexandra 9320 New Zealand |
19 Sep 2014 - |
Shares Allocation #4 Number of Shares: 10 | |||
Director | Clouston, Kelly Ngairena |
Alexandra Alexandra 9320 New Zealand |
19 Sep 2014 - |
Shares Allocation #5 Number of Shares: 10 | |||
Individual | Cloutson, Denise Helen |
Rd 3 Alexandra 9393 New Zealand |
28 Jun 2016 - |
Shares Allocation #6 Number of Shares: 10 | |||
Individual | Clouston, Stanley David |
Rd 3 Alexandra 9393 New Zealand |
05 Jul 2016 - |
Director | Stanley David Clouston |
Omakau Omakau 9376 New Zealand |
05 Jul 2016 - |
Kelly Ngairena Clouston - Director
Appointment date: 19 Sep 2014
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 17 Nov 2020
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 01 Oct 2015
Simon Richard Clouston - Director
Appointment date: 19 Sep 2014
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 17 Nov 2020
Address: Alexandra, Alexandra, 9391 New Zealand
Address used since 01 Oct 2015
Stanley David Clouston - Director (Inactive)
Appointment date: 19 Sep 2014
Termination date: 30 Jun 2017
Address: Omakau, Omakau, 9376 New Zealand
Address used since 01 Dec 2015
Address: Rd 3, Alexandra, 9393 New Zealand
Address used since 01 Dec 2015
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