General information

D R & C Lay Limited

Type: NZ Limited Company (Ltd)
9429038346347
New Zealand Business Number
803671
Company Number
Registered
Company Status

D R & C Lay Limited (issued an NZBN of 9429038346347) was started on 15 Apr 1996. 4 addresses are currently in use by the company: 33 Havelock Road, Havelock North, 4130 (type: registered, physical). 33 Havelock Road, Havelock North had been their physical address, up to 16 Nov 2020. 200 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 198 shares (99% of shares), namely:
Knowles Independent Trustees Limited (an entity) located at Rd 2, Napier postcode 4182,
Lay, Christine Gladys (an individual) located at Mahora, Hastings postcode 4120,
Lay, David Ross (an individual) located at Mahora, Hastings postcode 4120. When considering the second group, a total of 1 shareholder holds 0.5% of all shares (exactly 1 share); it includes
Lay, David Ross (an individual) - located at Mahora, Hastings. The third group of shareholders, share allotment (1 share, 0.5%) belongs to 1 entity, namely:
Lay, Christine Gladys, located at Mahora, Hastings (an individual). Our data was updated on 01 Apr 2024.

Current address Type Used since
507 Eastbourne Street, Hastings, Hastings, 4122 Other (Address For Share Register) 22 Jan 2016
33 Havelock Road, Havelock North, Havelock North, 4130 Other (Address For Share Register) 01 Feb 2018
33 Havelock Road, Havelock North, 4130 Registered & physical & service 16 Nov 2020
Directors
Name and Address Role Period
David Ross Lay
Mahora, Hastings, 4120
Address used since 04 Aug 2012
Director 15 Apr 1996 - current
Christine Gladys Lay
Mahora, Hastings, 4120
Address used since 04 Aug 2012
Director 15 Apr 1996 - current
Addresses
Previous address Type Period
33 Havelock Road, Havelock North, 4130 Physical & registered 12 Feb 2018 - 16 Nov 2020
507 Eastbourne Street, Hastings, Hastings, 4122 Physical & registered 01 Feb 2016 - 12 Feb 2018
120 Queen Street East, Hastings, 4122 Registered 29 May 2012 - 01 Feb 2016
120 Queen Street East, Hastings, 4122 Physical 28 May 2012 - 01 Feb 2016
120 Queen Street East, Hastings, 4122 Registered 28 May 2012 - 29 May 2012
208-210 Avenue Road East, Hastings, 4122 Registered & physical 13 Aug 2010 - 28 May 2012
Whk Coffey Davidson, 208-210 Avenue Road East, Hastings Physical & registered 01 Aug 2007 - 13 Aug 2010
Coffey Davidson Limited, 303n Karamu Road, Hastings Registered 20 Nov 2002 - 01 Aug 2007
Atkinson Shepherd Hensman Limited, Chartered Accountants, 107 Market Street South, Hastings Registered 01 Sep 2000 - 20 Nov 2002
303 N Karamu Rd, Hastings Physical 01 Sep 2000 - 01 Aug 2007
Coffey Davidson Limited, 303n Karamu Road, Hastings Physical 01 Sep 2000 - 01 Sep 2000
Atkinson Shepherd Hensman Limited, Chartered Accountants, 107 Market Street South, Hastings Physical 01 Sep 2000 - 01 Sep 2000
Coffey Davidson & Partners, 120 N Karamu Road, Hastings Registered 11 Apr 2000 - 01 Sep 2000
Coffey Davidson & Partners, 303 N Karamu Road, Hastings Physical 06 Jul 1998 - 01 Sep 2000
Coffey Davidson & Partners, 303 N Karamu Road, Hastings Registered 06 Jul 1998 - 11 Apr 2000
Coffey Davidson & Partners, 120 N Karamu Road, Hastings Physical 16 Nov 1996 - 06 Jul 1998
Coffey Davidson & Partners, 120 N Karamu Road, Hastings Registered 05 Aug 1996 - 06 Jul 1998
Financial Data
Financial info
200
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 198
Shareholder Name Address Period
Knowles Independent Trustees Limited
Shareholder NZBN: 9429031417297
Entity (NZ Limited Company)
Rd 2
Napier
4182
09 Jan 2018 - current
Lay, Christine Gladys
Individual
Mahora
Hastings
4120
12 Nov 2003 - current
Lay, David Ross
Individual
Mahora
Hastings
4120
12 Nov 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lay, David Ross
Individual
Mahora
Hastings
4120
15 Apr 1996 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lay, Christine Gladys
Individual
Mahora
Hastings
4120
15 Apr 1996 - current

Historic shareholders

Shareholder Name Address Period
Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
12 Nov 2003 - 09 Jan 2018
Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
12 Nov 2003 - 09 Jan 2018
Certane (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
12 Nov 2003 - 09 Jan 2018
Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
Albany
Auckland
0632
12 Nov 2003 - 09 Jan 2018
Sargon (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
12 Nov 2003 - 09 Jan 2018
Location
Companies nearby