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Peter Hayes & Associates Limited

Type: NZ Limited Company (Ltd)
9429037868017
NZBN
903426
Company Number
Registered
Company Status
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
102 Thames Street
Oamaru
Oamaru 9400
New Zealand
Other address (Address For Share Register) used since 08 Jun 2017
156-158 Stafford Street
Timaru
Timaru 7910
New Zealand
Registered address used since 01 Jul 2021
156-158 Stafford Street
Timaru
Timaru 7910
New Zealand
Physical & service address used since 02 Jul 2021

Peter Hayes & Associates Limited was started on 09 Apr 1998 and issued an NZ business number of 9429037868017. This registered LTD company has been managed by 6 directors: Margaret Hayes - an active director whose contract started on 20 Jan 2001,
Margaret Connell - an active director whose contract started on 20 Jan 2001,
Peter Desmond Hayes - an active director whose contract started on 20 Jan 2001,
Garry William Simpson - an inactive director whose contract started on 09 Apr 1998 and was terminated on 04 Aug 2006,
Maree Patricia Simpson - an inactive director whose contract started on 09 Apr 1998 and was terminated on 20 Jan 2001.
As stated in our database (updated on 08 Apr 2024), this company registered 3 addresses: 156-158 Stafford Street, Timaru, Timaru, 7910 (physical address),
156-158 Stafford Street, Timaru, Timaru, 7910 (service address),
156-158 Stafford Street, Timaru, Timaru, 7910 (registered address),
102 Thames Street, Oamaru, Oamaru, 9400 (other address) among others.
Up until 01 Jul 2021, Peter Hayes & Associates Limited had been using 19 Royal Arcade, Timaru, Timaru as their registered address.
BizDb identified previous names for this company: from 09 Apr 1998 to 04 Dec 2000 they were called Simpson Management Services Limited.
A total of 100000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50000 shares are held by 1 entity, namely:
Hayes, Peter Desmond (an individual) located at Glenwood, Timaru postcode 7910.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50000 shares) and includes
Hayes, Margaret - located at Glenwood, Timaru. Peter Hayes & Associates Limited is categorised as "Insurance broking service" (ANZSIC K642040).

Addresses

Previous addresses

Address #1: 19 Royal Arcade, Timaru, Timaru, 7910 New Zealand

Registered address used from 13 Nov 2018 to 01 Jul 2021

Address #2: 19 Royal Arcade, Timaru, Timaru, 7910 New Zealand

Physical address used from 13 Nov 2018 to 02 Jul 2021

Address #3: 19 Strathallan Street, Timaru, Timaru, 7910 New Zealand

Physical & registered address used from 06 Jul 2018 to 13 Nov 2018

Address #4: Level 2, 21 Church Street, Timaru, 7973 New Zealand

Physical address used from 30 Jul 2009 to 06 Jul 2018

Address #5: Level 2, 21 Church Street, Timaru, 7940 New Zealand

Registered address used from 30 Jul 2009 to 06 Jul 2018

Address #6: Level 3, 21 Church Street, Timaru

Physical & registered address used from 08 Sep 2008 to 30 Jul 2009

Address #7: Maurice Matthews & Co Ltd, First Floor, 18 Woollcombe Street, Timaru

Physical & registered address used from 12 Sep 2006 to 08 Sep 2008

Address #8: Maurice Matthews & Co Limited, 1st Floor, 18 Woodcombe Street, Timaru

Registered & physical address used from 05 Sep 2006 to 12 Sep 2006

Address #9: 15 Keith Road, Paroa, Greymouth

Registered address used from 12 Apr 2000 to 05 Sep 2006

Address #10: 15 Keith Road, Paroa, Greymouth

Registered address used from 12 Jul 1999 to 12 Apr 2000

Address #11: 15 Keith Road, Paroa, Greymouth

Physical address used from 12 Jul 1999 to 12 Jul 1999

Address #12: 45 Benmore Street, Timaru

Physical address used from 12 Jul 1999 to 05 Sep 2006

Contact info
64 027 4362919
Phone
64 683 1840
Phone
margaret@peterhayes.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: June

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Individual Hayes, Peter Desmond Glenwood
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 50000
Director Hayes, Margaret Glenwood
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simpson, Maree Patricia Timaru
Individual Connell, Margaret Timaru

New Zealand
Individual Simpson, Garry William Timaru
Directors

Margaret Hayes - Director

Appointment date: 20 Jan 2001

Address: Glenwood, Timaru, 7910 New Zealand

Address used since 06 Oct 2021

Address: Timaru, Timaru, 7910 New Zealand

Address used since 13 Jun 2016


Margaret Connell - Director

Appointment date: 20 Jan 2001

Address: Timaru, Timaru, 7910 New Zealand

Address used since 13 Jun 2016


Peter Desmond Hayes - Director

Appointment date: 20 Jan 2001

Address: Glenwood, Timaru, 7910 New Zealand

Address used since 06 Oct 2021

Address: Timaru, Timaru, 7910 New Zealand

Address used since 19 Jun 2015


Garry William Simpson - Director (Inactive)

Appointment date: 09 Apr 1998

Termination date: 04 Aug 2006

Address: Timaru,

Address used since 09 Apr 1998


Maree Patricia Simpson - Director (Inactive)

Appointment date: 09 Apr 1998

Termination date: 20 Jan 2001

Address: Timaru,

Address used since 09 Apr 1998


Richard Thomas Salisbury - Director (Inactive)

Appointment date: 09 Apr 1998

Termination date: 09 Apr 1998

Address: Matangi, Hamilton,

Address used since 09 Apr 1998

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