General information
Hay-jnr Limited
Type: NZ Limited Company (Ltd)9429034154762
New Zealand Business Number
1807916
Company Number
Registered
Company Status
Hay-Jnr Limited (NZBN 9429034154762) was started on 24 Apr 2006. 2 addresses are in use by the company: Level 1, 13 Camp Street, Queenstown, 9300 (type: registered, physical). Level 1, 13 Camp Street, Queenstown had been their registered address, up until 15 Aug 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Chard Farm Trustees Limited (an entity) located at Queenstown postcode 9300. Our database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical & service | 15 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert John Hay
Rd 1, Queenstown, 9371
Address used since 10 May 2016 |
Director | 24 Apr 2006 - current |
|
Gerda Mathilde Schumann
Rd 1, Queenstown, 9371
Address used since 10 May 2016 |
Director | 24 Apr 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical | 23 May 2019 - 15 Aug 2022 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical | 29 May 2014 - 23 May 2019 |
| C/-whk, Level 1, 13 Camp Street, Queenstown 9300 | Registered & physical | 10 Dec 2009 - 29 May 2014 |
| W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300 | Registered & physical | 09 Jun 2008 - 10 Dec 2009 |
| W H K Cook Adam, First Floor, 50 Stanley Street, Queenstown 9300 | Registered & physical | 30 May 2007 - 09 Jun 2008 |
| Cook Adam & Co, Level 1, 50 Stanley Street, Queenstown | Registered & physical | 24 Apr 2006 - 30 May 2007 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chard Farm Trustees Limited Shareholder NZBN: 9429037812454 Entity (NZ Limited Company) |
Queenstown 9300 |
24 Apr 2006 - current |
Location
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