General information

Hayway Investments Limited

Type: NZ Limited Company (Ltd)
9429033058979
New Zealand Business Number
2038653
Company Number
Registered
Company Status

Hayway Investments Limited (New Zealand Business Number 9429033058979) was incorporated on 01 Nov 2007. 2 addresses are in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 2 Clark Street, Dunedin Central, Dunedin had been their physical address, up until 02 Apr 2020. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100% of shares), namely:
Hay, Donna Lesley (an individual) located at Mosgiel, Mosgiel postcode 9024,
Practice Management Trustee Limited (an entity) located at Dunedin postcode 9016,
Hay, Geoffrey John (an individual) located at Mosgiel, Mosgiel postcode 9024. The Businesscheck information was last updated on 18 Mar 2024.

Current address Type Used since
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 02 Apr 2020
Directors
Name and Address Role Period
Geoffrey John Hay
Mosgiel, Mosgiel, 9024
Address used since 24 Nov 2016
Director 01 Nov 2007 - current
Donna Lesley Hay
Mosgiel, Mosgiel, 9024
Address used since 24 Nov 2016
Director 25 Aug 2010 - current
Roger James Galloway
Mosgiel, 9024
Address used since 01 Nov 2007
Director 01 Nov 2007 - 30 Jul 2010
Addresses
Previous address Type Period
2 Clark Street, Dunedin Central, Dunedin, 9016 Physical & registered 16 Mar 2017 - 02 Apr 2020
2 Clark Street, Dunedin Central, Dunedin, 9016 Physical & registered 18 Mar 2011 - 16 Mar 2017
Clarke Craw Limited, 2 Clark Street, Dunedin Registered & physical 01 Nov 2007 - 18 Mar 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Hay, Donna Lesley
Individual
Mosgiel
Mosgiel
9024
01 Nov 2007 - current
Practice Management Trustee Limited
Shareholder NZBN: 9429036941384
Entity (NZ Limited Company)
Dunedin
9016
01 Nov 2007 - current
Hay, Geoffrey John
Individual
Mosgiel
Mosgiel
9024
01 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Galloway, Helen Joy
Individual
Mosgiel
01 Nov 2007 - 19 Aug 2010
Galloway, Roger James
Individual
Mosgiel
01 Nov 2007 - 19 Aug 2010
Location