C D Hay Holdings Limited, a registered company, was started on 14 Jul 1965. 9429040193458 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Gregory James Hay - an active director whose contract began on 01 Sep 2021,
Jean Storrier Hay - an inactive director whose contract began on 22 Dec 1975 and was terminated on 08 Jul 2021,
Charles Desmond Hay - an inactive director whose contract began on 22 Dec 1975 and was terminated on 22 May 2015.
Last updated on 26 Apr 2024, our data contains detailed information about 1 address: 137 Thorp Street, Motueka, Motueka, 7120 (category: registered, physical).
C D Hay Holdings Limited had been using 137 Thorp St, Motueka as their registered address up to 13 Oct 2011.
A single entity controls all company shares (exactly 1000 shares) - C D Hay Trust Limited - located at 7120, Motueka, Motueka.
Previous addresses
Address: 137 Thorp St, Motueka New Zealand
Registered address used from 20 Aug 2007 to 13 Oct 2011
Address: 137 Thorp Street, Motueka New Zealand
Physical address used from 20 Aug 2007 to 13 Oct 2011
Address: C/ John Murphy & Associates Ltd, 23 Wallace Street, Motueka
Registered & physical address used from 16 Oct 2005 to 20 Aug 2007
Address: John Murphy & Associates Ltd, 23 Wallace Street, Motueka
Physical & registered address used from 28 Sep 2005 to 16 Oct 2005
Address: Brown & Associates, 1st Floor Wensley Building, 155 High Street, Motueka
Physical address used from 20 Mar 1998 to 20 Mar 1998
Address: C/- Brown & Associates, 1st Floor, Wensley Building, 155 High Street, Motueka
Registered address used from 20 Mar 1998 to 28 Sep 2005
Address: C/- Brown & Associates, 23 Wallace Street, Motueka
Physical address used from 20 Mar 1998 to 28 Sep 2005
Address: 155 High Street, Motueka
Registered address used from 05 Dec 1996 to 20 Mar 1998
Address: C/o Leppien & Stewart, High St, Motueka
Registered address used from 12 May 1993 to 05 Dec 1996
Address: -
Physical address used from 17 Feb 1992 to 20 Mar 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 30 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | C D Hay Trust Limited Shareholder NZBN: 9429041750759 |
Motueka Motueka 7120 New Zealand |
16 Sep 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hay, Jean Storrier |
Motueka Motueka 7120 New Zealand |
14 Jul 1965 - 16 Sep 2021 |
Individual | Hay, Charles Desmond |
Motueka Motueka 7120 New Zealand |
14 Jul 1965 - 16 Sep 2021 |
Gregory James Hay - Director
Appointment date: 01 Sep 2021
Address: Motueka, Motueka, 7120 New Zealand
Address used since 01 Oct 2023
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Sep 2021
Jean Storrier Hay - Director (Inactive)
Appointment date: 22 Dec 1975
Termination date: 08 Jul 2021
Address: Motueka, Motueka, 7120 New Zealand
Address used since 10 Sep 2015
Charles Desmond Hay - Director (Inactive)
Appointment date: 22 Dec 1975
Termination date: 22 May 2015
Address: Motueka, 7120 New Zealand
Address used since 22 Dec 1975
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