General information
Stephanie Hay Limited
Type: NZ Limited Company (Ltd)9429034495032
New Zealand Business Number
1709026
Company Number
Registered
Company Status
Stephanie Hay Limited (issued an NZ business identifier of 9429034495032) was started on 07 Oct 2005. 9 addresess are currently in use by the company: 18 Woollcombe Street, Timaru, Timaru, 7910 (type: registered, physical). Wanaka Law, Pembroke House, Dunmore Street, Wanaka had been their registered address, until 13 Sep 2021. 4 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 4 shares (100 per cent of shares), namely:
Hay, Stephanie Marion (an individual) located at Glenwood, Timaru postcode 7910. Our information was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Wanaka Law, Pembroke House, Dunmore Street, Wanaka | Other (Address For Share Register) | 07 Oct 2005 |
| 8 Monowai Place, Glenwood, Timaru, 7910 | Office & postal & delivery | 03 Oct 2019 |
| 8 Monowai Place, Glenwood, Timaru, 7910 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 02 Sep 2020 |
| 8 Monowai Place, Glenwood, Timaru, 7910 | Physical & service | 10 Sep 2020 |
Contact info
64 27 2243698
Phone (Phone)
steph.hay@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephanie Marion Hay
Glenwood, Timaru, 7910
Address used since 22 Sep 2015 |
Director | 10 Oct 2005 - current |
|
Peter Wylie Hay
Gleniti, Timaru, 7910
Address used since 09 Sep 2016 |
Director | 10 Oct 2005 - 03 Sep 2021 |
|
Christopher Keith Steven
Wanaka, 9305
Address used since 13 Oct 2015 |
Director | 07 Oct 2005 - 20 Mar 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 8 Monowai Place, Glenwood, Timaru, 7910 | Physical & service | 10 Sep 2020 |
| 18 Woollcombe Street, Timaru, Timaru, 7910 | Registered | 13 Sep 2021 |
Principal place of activity
| 8 Monowai Place , Glenwood , Timaru , 7910 |
| Previous address | Type | Period |
|---|---|---|
| Wanaka Law, Pembroke House, Dunmore Street, Wanaka | Registered | 07 Oct 2005 - 13 Sep 2021 |
| Wanaka Law, Pembroke House, Dunmore Street, Wanaka | Physical | 07 Oct 2005 - 10 Sep 2020 |
Financial Data
Financial info
4
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Stephanie Marion Individual |
Glenwood Timaru 7910 |
10 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Steven, Christopher Keith Individual |
Wanaka |
07 Oct 2005 - 27 Jun 2010 |
Location
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