D Hey Limited was started on 21 Jul 1975 and issued an NZ business number of 9429040067650. The registered LTD company has been managed by 4 directors: Merilyn Esther Hey - an active director whose contract started on 11 Feb 1996,
Glenda Mary Barclay - an active director whose contract started on 11 Feb 1996,
Elaine Nona Hill - an inactive director whose contract started on 11 Feb 1996 and was terminated on 06 Jun 1999,
James Douglas Hey - an inactive director whose contract started on 13 Feb 1991 and was terminated on 18 Oct 1995.
According to our database (last updated on 30 Mar 2024), this company uses 1 address: 359 Pirongia Road, Rd 6, Te Awamutu, 3876 (types include: postal, office).
Up until 16 Mar 2010, D Hey Limited had been using 359 Pirongia Road, Rd6, Te Awamutu as their registered address.
A total of 2000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 668 shares are held by 1 entity, namely:
Hill, Barrie (an individual) located at Lane Cove, Nsw postcode 2066.
Another group consists of 1 shareholder, holds 33.3% shares (exactly 666 shares) and includes
Hey, Merilyn Esther - located at Tignes Hill, Newcastle 2297, Australia.
The third share allocation (666 shares, 33.3%) belongs to 1 entity, namely:
Barclay, Glenda Mary, located at R D 6, Te Awamutu (an individual). D Hey Limited has been categorised as "Milk production - dairy cattle" (business classification A016020).
Principal place of activity
359 Pirongia Road, Rd 6, Te Awamutu, 3876 New Zealand
Previous addresses
Address #1: 359 Pirongia Road, Rd6, Te Awamutu
Registered & physical address used from 10 Apr 2007 to 16 Mar 2010
Address #2: 195 Mahoe Street, Te Awamutu
Physical address used from 10 Aug 2004 to 10 Apr 2007
Address #3: 193 Mahoe Street, Te Awamutu
Registered address used from 10 Aug 2004 to 10 Apr 2007
Address #4: 41 Bank Street, Te Awamutu
Physical address used from 16 Mar 2000 to 16 Mar 2000
Address #5: 1040 Victoria Street, Hamilton
Physical address used from 16 Mar 2000 to 10 Aug 2004
Address #6: 41 Bank Street, Te Awamutu
Registered address used from 16 Mar 2000 to 10 Aug 2004
Address #7: 74 Mahoe Street, Te Awamutu
Registered address used from 09 Feb 2000 to 16 Mar 2000
Address #8: 74 Mahoe St, Te Awamutu
Physical address used from 09 Feb 2000 to 16 Mar 2000
Address #9: Finn & Partners, 52 Arawata St, Te Awamutu
Registered address used from 12 Apr 1997 to 09 Feb 2000
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 668 | |||
Individual | Hill, Barrie |
Lane Cove Nsw 2066 Australia |
07 Feb 2019 - |
Shares Allocation #2 Number of Shares: 666 | |||
Individual | Hey, Merilyn Esther |
Tignes Hill Newcastle 2297, Australia |
21 Jul 1975 - |
Shares Allocation #3 Number of Shares: 666 | |||
Individual | Barclay, Glenda Mary |
R D 6 Te Awamutu |
21 Jul 1975 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hill, Ian |
Mordialloc Victoria 3195 Australia |
25 Jan 2018 - 07 Feb 2019 |
Individual | Hill, Barrie Frederick |
Lane Cove Sydney, Nsw 2066, Australia |
21 Jul 1975 - 25 Jan 2018 |
Merilyn Esther Hey - Director
Appointment date: 11 Feb 1996
Address: New South Wales, 2297 Australia
Address used since 04 Feb 2016
Glenda Mary Barclay - Director
Appointment date: 11 Feb 1996
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 09 Mar 2010
Elaine Nona Hill - Director (Inactive)
Appointment date: 11 Feb 1996
Termination date: 06 Jun 1999
Address: Sandford, Queensland 4520, Australia,
Address used since 11 Feb 1996
James Douglas Hey - Director (Inactive)
Appointment date: 13 Feb 1991
Termination date: 18 Oct 1995
Address: Te Awamutu,
Address used since 13 Feb 1991
Higher Horsemanship Limited
466 Pirongia Road
Brumby Farm Limited
466 Pirongia Road
Cm & Ar Watkinson Limited
486 Alexandra Street
Harco Limited
347 St Marys Avenue
Makaretu Dairies Limited
129 Bell Road
S D Mattushek Limited
411 Greenhill Drive
T K & K M Pilton Limited
411 Greenhill Drive
Weal Farms Limited
411 Greenhill Drive