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Hayes Asset Management Limited

Type: NZ Limited Company (Ltd)
9429030490178
NZBN
4043678
Company Number
Registered
Company Status
Current address
41 Charlotte Street
Eden Terrace
Auckland 1021
New Zealand
Registered & physical & service address used since 16 Oct 2012

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.

Contact info
64 9 9307772
07 Aug 2018 Phone
michael@mcanz.co.nz
07 Aug 2018 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 25
Other (Other) Ruapehu Holdings Pty Limited Edgecliff
New South Wales
2027
Australia
Shares Allocation #2 Number of Shares: 25
Director Robins, Andrew Craig Queenstown
9371
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Purcell, Kerry Bellevue Hill
Sydney, New South Wales

Australia
Shares Allocation #4 Number of Shares: 25
Entity (NZ Limited Company) Ballynagarrick Investments Limited
Shareholder NZBN: 9429037901455
Eden Terrace
Auckland
1021
New Zealand
Directors

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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Ballynagarrick Investments Limited
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