Hayes Asset Management Limited, a registered company, was started on 16 Oct 2012. 9429030490178 is the NZ business number it was issued. This company has been supervised by 5 directors: Kerry Purcell - an active director whose contract began on 16 Oct 2012,
Scott Malcolm - an active director whose contract began on 16 Oct 2012,
Andrew Craig Robins - an active director whose contract began on 16 Oct 2012,
Michael John Chamberlain - an active director whose contract began on 16 Oct 2012,
Hugh James Mark Callaghan - an inactive director whose contract began on 16 Oct 2012 and was terminated on 15 Jul 2016.
Updated on 13 Feb 2024, the BizDb data contains detailed information about 1 address: 41 Charlotte Street, Eden Terrace, Auckland, 1021 (type: registered, physical).
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group consists of 25 shares (25%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25 shares (25%). Finally we have the third share allocation (25 shares 25%) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 13 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Other (Other) | Ruapehu Holdings Pty Limited |
Edgecliff New South Wales 2027 Australia |
16 Oct 2012 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Robins, Andrew Craig |
Queenstown 9371 New Zealand |
16 Oct 2012 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Purcell, Kerry |
Bellevue Hill Sydney, New South Wales Australia |
16 Oct 2012 - |
Shares Allocation #4 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Ballynagarrick Investments Limited Shareholder NZBN: 9429037901455 |
Eden Terrace Auckland 1021 New Zealand |
16 Oct 2012 - |
Kerry Purcell - Director
Appointment date: 16 Oct 2012
ASIC Name: Ibm Australia Ltd
Address: St Leonards Nsw, 2065 Australia
Address: Bellevue Hill, Sydney, New South Wales, Australia
Address used since 16 Oct 2012
Scott Malcolm - Director
Appointment date: 16 Oct 2012
ASIC Name: Greenstone Partners Pty Limited
Address: Edgecliff, New South Wales, 2027 Australia
Address used since 16 Oct 2012
Address: Sydney,nsw, 2001 Australia
Andrew Craig Robins - Director
Appointment date: 16 Oct 2012
Address: Queenstown, 9371 New Zealand
Address used since 09 May 2022
Address: Arrowtown, 9302 New Zealand
Address used since 03 Aug 2021
Address: Lake Hayes, Rd 1, Queenstown, 9371 New Zealand
Address used since 16 Oct 2012
Michael John Chamberlain - Director
Appointment date: 16 Oct 2012
Address: Eden Terrace, Auckland, 1021 New Zealand
Hugh James Mark Callaghan - Director (Inactive)
Appointment date: 16 Oct 2012
Termination date: 15 Jul 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 16 Oct 2012
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