Hayes Nominee Services Limited

Hayes Nominee Services Limited, a registered company, was incorporated on 09 Jun 1997. 9429038072369 is the NZ business number it was issued. "Business administrative service" (business classification N729110) is how the company is classified. The company has been supervised by 5 directors: Gary Paul Fitzpatrick - an active director whose contract began on 20 Jan 2021,
Peter John Hayes - an inactive director whose contract began on 10 Aug 2005 and was terminated on 22 Jan 2021,
Damien David Jeffrey Mcroberts Hond - an inactive director whose contract began on 25 Jul 1997 and was terminated on 10 Aug 2005,
Carlene Jean Hond - an inactive director whose contract began on 25 Jul 1997 and was terminated on 10 Aug 2005,
Nigel Alexander Harrison - an inactive director whose contract began on 09 Jun 1997 and was terminated on 25 Jul 1997.
Last updated on 01 Mar 2024, our data contains detailed information about 3 addresses this company registered, namely: Level 7, 38 Wyndham Street, Auckland, 1010 (physical address),
Level 7, 38 Wyndham Street, Auckland, 1010 (registered address),
Level 7, 38 Wyndham Street, Auckland, 1010 (service address),
Po Box 106-551, Auckland, 1143 (postal address) among others.
Hayes Nominee Services Limited had been using 179 Norman Lesser Drive, Remuera, Auckland as their registered address up to 18 Jun 2020.
Previous aliases used by this company, as we established at BizDb, included: from 28 Jul 1997 to 10 Aug 2005 they were named Tamatu Investments Limited, from 09 Jun 1997 to 28 Jul 1997 they were named Whyte Adder No. 29 Limited.
A single entity owns all company shares (exactly 100 shares) - Hayes Services Limited - located at 1010, Auckland.

Principal place of activity

Level 8, Wyndham Street, Auckland, 1010 New Zealand

Previous addresses

Address #1: 179 Norman Lesser Drive, Remuera, Auckland, 1072 New Zealand

Registered & physical address used from 13 Nov 2015 to 18 Jun 2020

Address #2: 179 Norman Lesser Drive, Saint Johns, Auckland, 1072 New Zealand

Registered & physical address used from 20 Oct 2009 to 13 Nov 2015

Address #3: 179 Norman Lesser Drive, Remuera, Auckland 1005

Registered & physical address used from 17 Aug 2005 to 20 Oct 2009

Address #4: Duthie Whyte, 6th Floor, Duthie Whyte Building, 120 Mayoral Drive, Auckland

Registered address used from 11 Apr 2000 to 17 Aug 2005

Address #5: 6 Horopito Street, Mt Eden, Auckland

Physical address used from 07 Dec 1999 to 17 Aug 2005

Address #6: 11 Royal Terrace, Morningside, Auckland

Registered address used from 02 Dec 1999 to 11 Apr 2000

Address #7: 11 Royal Terrace, Morningside, Auckland

Physical address used from 02 Dec 1999 to 07 Dec 1999

Address #8: Duthie Whyte, 6th Floor, Duthie Whyte Building, 120 Mayoral Drive, Auckland

Physical & registered address used from 11 Aug 1997 to 02 Dec 1999

Previous Shareholders

Ultimate Holding Company

Gary Paul Fitzpatrick - Director

Appointment date: 20 Jan 2021

Peter John Hayes - Director (Inactive)

Appointment date: 10 Aug 2005

Termination date: 22 Jan 2021

Damien David Jeffrey Mcroberts Hond - Director (Inactive)

Appointment date: 25 Jul 1997

Termination date: 10 Aug 2005

Carlene Jean Hond - Director (Inactive)

Appointment date: 25 Jul 1997

Termination date: 10 Aug 2005

Nigel Alexander Harrison - Director (Inactive)

Appointment date: 09 Jun 1997

Termination date: 25 Jul 1997