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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Robins, Andrew Craig |
Queenstown 9371 New Zealand |
15 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Callaghan, Hugh James Mark |
Parnell Auckland 1052 New Zealand |
04 Aug 2016 - 16 Nov 2020 |
Individual | Robins, Andrew Craig |
Arrowtown Arrowtown 9302 New Zealand |
12 May 2004 - 16 Nov 2020 |
Individual | Robins, Adele Joy |
Arrowtown Arrowtown 9302 New Zealand |
12 May 2004 - 16 Nov 2020 |
Individual | Mander, Cameron |
Wellington Central Wellington 6011 New Zealand |
12 May 2004 - 04 Aug 2016 |
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
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