Ag & Sp Hayes Limited, a registered company, was incorporated on 13 Sep 1995. 9429038432026 is the NZBN it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was classified. This company has been run by 2 directors: Stacey Patricia Hayes - an active director whose contract started on 13 Sep 1995,
Anthony Gilbert Hayes - an active director whose contract started on 13 Sep 1995.
Updated on 18 Apr 2024, BizDb's data contains detailed information about 3 addresses the company registered, specifically: 1St Floor, Vtr House, 24 Manukau Rd, Epsom, Auckland, 1023 (postal address),
288 Clearwater Lane, Taupo (physical address),
288 Clearwater Lane, Taupo (service address),
1St Floor, Vtr House, 24 Manukau Rd, Epsom, Auckland (registered address) among others.
Ag & Sp Hayes Limited had been using 20 Stanley St, Wharewaka, Taupo as their registered address up to 11 Aug 2006.
A total of 10000 shares are allocated to 5 shareholders (3 groups). The first group consists of 1000 shares (10 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1000 shares (10 per cent). Finally we have the 3rd share allotment (8000 shares 80 per cent) made up of 3 entities.
Previous addresses
Address #1: 20 Stanley St, Wharewaka, Taupo
Registered address used from 08 Aug 2006 to 11 Aug 2006
Address #2: 20 Stanley St, Wharewaka, Taupo
Physical address used from 08 Aug 2006 to 10 Apr 2007
Address #3: 9a Haines Grove, Taupo
Registered address used from 06 Jul 2000 to 08 Aug 2006
Address #4: 9 Pipi Street, Taupo
Physical address used from 06 Jul 2000 to 08 Aug 2006
Address #5: Tongariro Lodge Limited, Grace Road, Turangi
Physical address used from 06 Jul 2000 to 06 Jul 2000
Address #6: Tongariro Lodge Limited, Grace Road, Turangi
Registered address used from 07 May 1996 to 06 Jul 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Hayes, Stacey Patricia |
Taupo New Zealand |
13 Sep 1995 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Hayes, Anthony Gilbert |
Taupo New Zealand |
13 Sep 1995 - |
Shares Allocation #3 Number of Shares: 8000 | |||
Individual | Mccann, William Shaun Faris |
Rd 1 Papakura 2580 New Zealand |
13 Sep 1995 - |
Individual | Hayes, Stacey Patricia |
Taupo New Zealand |
13 Sep 1995 - |
Individual | Hayes, Anthony Gilbert |
Taupo New Zealand |
13 Sep 1995 - |
Stacey Patricia Hayes - Director
Appointment date: 13 Sep 1995
Address: Taupo, 3377 New Zealand
Address used since 15 Jul 2015
Anthony Gilbert Hayes - Director
Appointment date: 13 Sep 1995
Address: Taupo, 3377 New Zealand
Address used since 15 Jul 2015
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