Hays Plumbing Services Limited
Type: NZ Limited Company (Ltd)Hays Plumbing Services Limited (issued an NZ business number of 9429039797360) was launched on 28 Nov 1985. 2 addresses are currently in use by the company: 29 Wallace Street, Motueka, Motueka, 7120 (type: registered, physical). Suite 1, 126 Trafalgar Street, Nelson, Nelson had been their registered address, until 07 Mar 2022. 10000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 5000 shares (50% of shares), namely:
Townend, Paul Robert (an individual) located at Motueka postcode 7197,
Mercer, Bridgette Grace (an individual) located at Motueka, Motueka postcode 7120,
Mercer, Nick Daniel (an individual) located at Motueka, Motueka postcode 7120. In the second group, a total of 2 shareholders hold 50% of all shares (5000 shares); it includes
Mbl Trustee Company No 6 Limited (an entity) - located at Motueka,
Hay, Kerry Paul (an individual) - located at Motueka, Motueka. Businesscheck's information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Wallace Street, Motueka, Motueka, 7120 | Registered & physical & service | 07 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Kerry Paul Hay
Motueka, Motueka, 7120
Address used since 12 Mar 2020
Motueka, Nelson, 7120
Address used since 07 Mar 2016 |
Director | 01 Apr 2004 - current |
|
Nick Daniel Mercer
Motueka, Motueka, 7120
Address used since 12 Mar 2021 |
Director | 12 Mar 2021 - current |
|
Byron Charles Elger Inglis
Motueka, Motueka, 7120
Address used since 13 Jul 2017 |
Director | 13 Jul 2017 - 10 Aug 2023 |
|
Evelyn Josephine Hay
Motueka, Nelson, 7120
Address used since 07 Mar 2016 |
Director | 25 Nov 1988 - 13 Jul 2017 |
|
Paul Maurice Wayne Hay
Motueka, Nelson, 7120
Address used since 07 Mar 2016 |
Director | 25 Nov 1988 - 13 Jul 2017 |
|
Michael Anthony Hay
Motueka, Nelson, 7120
Address used since 07 Mar 2016 |
Director | 25 Nov 1988 - 13 Jul 2017 |
|
Joanne Hay
Motueka, Nelson, 7120
Address used since 07 Mar 2016 |
Director | 25 Nov 1988 - 13 Jul 2017 |
|
Paul Rhind
R D 3, Motueka,
Address used since 05 Aug 1997 |
Director | 05 Aug 1997 - 26 Sep 2007 |
|
Vicki Rhind
R D 3, Riwaka,
Address used since 05 Aug 1997 |
Director | 05 Aug 1997 - 16 Mar 2000 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 | Registered & physical | 21 Jul 2017 - 07 Mar 2022 |
| Level 3 7 Alma Street, Buxton Square, Nelson, 7010 | Physical & registered | 19 Apr 2016 - 21 Jul 2017 |
| 29 Wallace Street, Motueka, 7120 | Physical & registered | 25 Mar 2013 - 19 Apr 2016 |
| Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka, 7120 | Registered | 21 Mar 2012 - 25 Mar 2013 |
| Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka | Physical | 06 Mar 2007 - 25 Mar 2013 |
| Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka | Registered | 06 Mar 2007 - 21 Mar 2012 |
| C/o Milnes & Lockhart, 29 Wallace Street, Motueka | Registered | 03 Aug 1998 - 06 Mar 2007 |
| C/- Milnes & Lockhart, 29 Wallace Street, Motueka | Physical | 01 Jul 1997 - 06 Mar 2007 |
| C/- Milnes Beatson & Associates, 29 Wallace Street, Motueka | Physical | 17 Feb 1997 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Townend, Paul Robert Individual |
Motueka 7197 |
14 Dec 2022 - current |
|
Mercer, Bridgette Grace Individual |
Motueka Motueka 7120 |
14 Dec 2022 - current |
|
Mercer, Nick Daniel Individual |
Motueka Motueka 7120 |
30 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mbl Trustee Company No 6 Limited Shareholder NZBN: 9429047668362 Entity (NZ Limited Company) |
Motueka 7120 |
14 Dec 2022 - current |
|
Hay, Kerry Paul Individual |
Motueka Motueka 7120 |
25 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Byron Inglis Limited Shareholder NZBN: 9429031015394 Company Number: 3476215 Entity |
Nelson Nelson 7010 |
13 Jul 2017 - 10 Aug 2023 |
|
Byron Inglis Limited Shareholder NZBN: 9429031015394 Company Number: 3476215 Entity |
Nelson Nelson 7010 |
13 Jul 2017 - 10 Aug 2023 |
|
Hay, Evelyn Josephine Individual |
Motueka 7120 |
28 Nov 1985 - 13 Jul 2017 |
|
Hay, Michael Anthony Individual |
Motueka 7120 |
28 Nov 1985 - 13 Jul 2017 |
|
Rhind, Paul William Individual |
R D 3 Motueka |
28 Nov 1985 - 14 Jul 2005 |
|
Hay, Joanne Individual |
Motueka 7120 |
28 Nov 1985 - 13 Jul 2017 |
|
Hay, Paul Maurice Wayne Individual |
Motueka 7120 |
28 Nov 1985 - 13 Jul 2017 |
|
Hay, Linda Maria Individual |
Motueka 7120 |
14 Jul 2005 - 06 Jul 2017 |
 |
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|
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|
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