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Hayes Gold Limited

Type: NZ Limited Company (Ltd)
9429038111303
NZBN
852482
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
14 Jean Robins Drive
Queenstown 9371
New Zealand
Physical & registered & service address used since 17 May 2022

Hayes Gold Limited, a registered company, was started on 08 Apr 1997. 9429038111303 is the NZ business identifier it was issued. "Investment - financial assets" (business classification K624040) is how the company is categorised. This company has been managed by 2 directors: Andrew Craig Robins - an active director whose contract started on 09 Apr 1997,
Garth Osmond Melville - an inactive director whose contract started on 08 Apr 1997 and was terminated on 09 Apr 1997.
Last updated on 12 Mar 2024, our database contains detailed information about 1 address: 14 Jean Robins Drive, Queenstown, 9371 (category: physical, registered).
Hayes Gold Limited had been using 101 Essex Avenue, Arrowtown, Arrowtown as their registered address up until 17 May 2022.
Old names used by this company, as we identified at BizDb, included: from 08 Apr 1997 to 13 Jun 2016 they were named Bordeaux Holdings Limited.
One entity owns all company shares (exactly 100 shares) - Robins, Andrew Craig - located at 9371, Queenstown.

Addresses

Principal place of activity

101 Essex Avenue, Arrowtown, Arrowtown, 9302 New Zealand


Previous addresses

Address: 101 Essex Avenue, Arrowtown, Arrowtown, 9302 New Zealand

Registered & physical address used from 07 Oct 2020 to 17 May 2022

Address: 13 Jean Robins Drive, Rd 1, Queenstown, 9371 New Zealand

Physical & registered address used from 27 May 2014 to 07 Oct 2020

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 25 Mar 2011 to 27 May 2014

Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand

Registered & physical address used from 03 Mar 2011 to 25 Mar 2011

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Registered & physical address used from 01 Apr 2010 to 03 Mar 2011

Address: C/-whk, Level 1, 13 Camp Street, Queenstown 9300

Physical & registered address used from 02 Dec 2009 to 01 Apr 2010

Address: W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300

Registered & physical address used from 10 Mar 2008 to 02 Dec 2009

Address: C/-taylor Partners Limited, Level 1, Chester Building, Cnr Shotover & Camp Streets, Queenstown

Registered & physical address used from 19 May 2004 to 10 Mar 2008

Address: C/- Martin Jarvie Pkf, 3r Floor, 85 The Terrace, Wellington

Physical address used from 01 Mar 2002 to 19 May 2004

Address: C/- Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington

Registered address used from 14 Feb 2001 to 19 May 2004

Address: C/- Company Solutions Limited, 85 College Hill, Posonby, Auckland

Registered address used from 11 Apr 2000 to 14 Feb 2001

Address: Same As Registered Office Address

Physical address used from 10 Mar 1999 to 01 Mar 2002

Address: 9 Francis Bell Grove, Lowry Bay

Physical address used from 10 Mar 1999 to 10 Mar 1999

Address: 9 Francis Bell Grove, Lowry Bay

Registered address used from 10 Mar 1999 to 11 Apr 2000

Address: C/- Company Solutions Limited, 85 College Hill, Posonby, Auckland

Registered & physical address used from 20 May 1997 to 10 Mar 1999

Contact info
64 21 620598
Phone
craig@hayesgold.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Robins, Andrew Craig Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Callaghan, Hugh James Mark Parnell
Auckland
1052
New Zealand
Individual Robins, Andrew Craig Arrowtown
Arrowtown
9302
New Zealand
Individual Robins, Adele Joy Arrowtown
Arrowtown
9302
New Zealand
Individual Mander, Cameron Wellington Central
Wellington
6011
New Zealand
Directors

Andrew Craig Robins - Director

Appointment date: 09 Apr 1997

Address: Queenstown, 9371 New Zealand

Address used since 09 May 2022

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 01 Jul 2018

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 21 Feb 2011


Garth Osmond Melville - Director (Inactive)

Appointment date: 08 Apr 1997

Termination date: 09 Apr 1997

Address: Ponsonby, Auckland,

Address used since 08 Apr 1997

Nearby companies

Friends Of Lake Hayes Society Incorporated
687 Arrowtown-lake Hayes Junction

The Proteus Group Limited
712 Lake Hayes-arrow Junction Highway

Red Sky New Zealand Limited
712 Lake Hayes-arrow Junction Highway

Blue Sky New Zealand Limited
712 Lake Hayes Arrow Junction Hwy

J.jy Limited
714 Lake Hayes-arrow Junction Highway

Mohawk Properties Limited
74 Jean Robins Drive Lake Hayes

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