Hayes Holdings Limited, a registered company, was incorporated on 05 May 2000. 9429037270513 is the New Zealand Business Number it was issued. The company has been run by 5 directors: David Harold Hayes - an active director whose contract started on 05 May 2000,
John William Hayes - an active director whose contract started on 29 May 2023,
John William Hayes - an inactive director whose contract started on 05 May 2000 and was terminated on 30 Apr 2020,
Julie Kay Hayes - an inactive director whose contract started on 05 May 2000 and was terminated on 17 Aug 2004,
Janet Kathleen Hayes - an inactive director whose contract started on 05 May 2000 and was terminated on 17 Aug 2004.
Updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: 63 Rea Road, Rd 2, Katikati, 3178 (category: registered, physical).
Hayes Holdings Limited had been using Maureen Oliver, 777 Cameron Road, Tauranga as their physical address up to 08 May 2001.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group includes 273 shares (27.3%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 273 shares (27.3%). Finally the 3rd share allotment (227 shares 22.7%) made up of 1 entity.
Previous addresses
Address #1: Maureen Oliver, 777 Cameron Road, Tauranga
Physical address used from 08 May 2001 to 08 May 2001
Address #2: Maureen Oliver, 777 Cameron Road, Tauranga
Registered address used from 08 May 2001 to 29 Apr 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 273 | |||
| Individual | Hayes, Julie Kay |
Rd 2 Katikati 3178 New Zealand |
05 May 2000 - |
| Shares Allocation #2 Number of Shares: 273 | |||
| Individual | Hayes, David Harold |
Rd 2 Katikati 3178 New Zealand |
05 May 2000 - |
| Shares Allocation #3 Number of Shares: 227 | |||
| Individual | Hayes, Janet Kathleen |
Katikati Katikati 3129 New Zealand |
05 May 2000 - |
| Shares Allocation #4 Number of Shares: 227 | |||
| Individual | Hayes, John William |
Katikati Katikati 3129 New Zealand |
05 May 2000 - |
David Harold Hayes - Director
Appointment date: 05 May 2000
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 21 Feb 2022
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 01 Oct 2015
John William Hayes - Director
Appointment date: 29 May 2023
Address: Katikati, Katikati, 3129 New Zealand
Address used since 29 May 2023
John William Hayes - Director (Inactive)
Appointment date: 05 May 2000
Termination date: 30 Apr 2020
Address: Katikati, Katikati, 3129 New Zealand
Address used since 07 Mar 2019
Address: Katikati, Katikati, 3129 New Zealand
Address used since 01 Jan 2016
Julie Kay Hayes - Director (Inactive)
Appointment date: 05 May 2000
Termination date: 17 Aug 2004
Address: R D 2, Katikati,
Address used since 05 May 2000
Janet Kathleen Hayes - Director (Inactive)
Appointment date: 05 May 2000
Termination date: 17 Aug 2004
Address: Katikati,
Address used since 05 May 2000
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