Hay Consulting Limited (issued an NZ business identifier of 9429039397980) was registered on 15 Nov 1988. 2 addresses are currently in use by the company: 15 George Street, Whakatane, 3120 (type: physical, service). 106 Commerce Street, Whakatane, Whakatane had been their physical address, up until 30 Mar 2022. Hay Consulting Limited used other names, namely: South City Dental Limited from 08 Jul 1998 to 06 Jul 2021, Melville Dental Centre Limited (21 Nov 1991 to 08 Jul 1998) and Charrington Properties Limited (15 Nov 1988 - 21 Nov 1991). 18150 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 9025 shares (49.72 per cent of shares), namely:
Eltan Trust Management Limited (an entity) located at 19 Knox Street, Hamilton postcode 3204,
Hay, Linda Egidia (an individual) located at Melville, Hamilton postcode 3206,
Hay, William Rodney (an individual) located at Melville, Hamilton postcode 3206. As far as the second group is concerned, a total of 1 shareholder holds 0.5 per cent of all shares (exactly 90 shares); it includes
Hay, William Rodney (an individual) - located at Melville, Hamilton. The third group of shareholders, share allocation (10 shares, 0.06%) belongs to 1 entity, namely:
Hay, Linda Egidia, located at Melville, Hamilton (an individual). The Businesscheck data was updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
15 George Street, Whakatane, 3120 | Physical & service & registered | 30 Mar 2022 |
Name and Address | Role | Period |
---|---|---|
William Rodney Hay
Melville, Hamilton, 3206
Address used since 26 Nov 2021
Melville, Hamilton, 3206
Address used since 01 Nov 2013 |
Director | 24 Jul 1991 - current |
Linda Egidia Hare
Hamilton,
Address used since 24 Jul 1991 |
Director | 24 Jul 1991 - 01 Jul 1997 |
Previous address | Type | Period |
---|---|---|
106 Commerce Street, Whakatane, Whakatane, 3120 | Physical & registered | 25 Nov 2019 - 30 Mar 2022 |
106 Commerce Street, Whakatane, Whakatane, 3120 | Registered & physical | 09 Dec 2015 - 25 Nov 2019 |
13 Louvain Street, Whakatane, 3120 | Registered & physical | 08 Dec 2009 - 09 Dec 2015 |
Fisher. Partners, Housing Corporation Building, 17-19 Pyne Street, Whakatane | Registered | 01 Dec 2000 - 08 Dec 2009 |
Fisher. Partners, Housing Corporation Building, Pyne Street, Whakatane | Registered | 11 Jun 1997 - 01 Dec 2000 |
- | Physical | 20 Feb 1992 - 20 Feb 1992 |
C/- Fishers, 17-19 Pyne Street, Whakatane | Physical | 20 Feb 1992 - 08 Dec 2009 |
35 Grey Street, Hamilton | Registered | 20 Dec 1991 - 11 Jun 1997 |
Shareholder Name | Address | Period |
---|---|---|
Eltan Trust Management Limited Shareholder NZBN: 9429033134772 Entity (NZ Limited Company) |
19 Knox Street Hamilton 3204 |
11 Jun 2009 - current |
Hay, Linda Egidia Individual |
Melville Hamilton 3206 |
15 Nov 1988 - current |
Hay, William Rodney Individual |
Melville Hamilton 3206 |
15 Nov 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Hay, William Rodney Individual |
Melville Hamilton 3206 |
15 Nov 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Hay, Linda Egidia Individual |
Melville Hamilton 3206 |
15 Nov 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Norris Ward Trustee Company Limited Shareholder NZBN: 9429038112348 Company Number: 852178 Entity |
15 Nov 1988 - 27 Jun 2010 | |
Norris Ward Trustee Company Limited Shareholder NZBN: 9429038112348 Company Number: 852178 Entity |
15 Nov 1988 - 27 Jun 2010 |
Brocket Investments Limited 106 Commerce Street |
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Stitchtec Embroidery Limited 126 Commerce Street |
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Prodline Limited 128 Commerce Street |
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The Eastern Bay Of Plenty Community Housing Trust 4 Louvain Street |
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Tumurau Gp Limited 10 Louvain Street |
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Ngati Awa Farms (rangitaiki) Limited 10 Louvain Street |