Hayes International was launched on 29 Jul 1986 and issued an NZ business number of 9429039745033. This registered ULTD company has been supervised by 9 directors: Bruce W. - an active director whose contract started on 05 Oct 2006,
David C. - an active director whose contract started on 01 Jan 2010,
Nicolas John Looijen - an active director whose contract started on 01 Oct 2022,
Wayne Anthony Kennedy - an inactive director whose contract started on 30 Apr 2013 and was terminated on 01 Oct 2022,
Michael Craig Lowe - an inactive director whose contract started on 05 Dec 1995 and was terminated on 30 Apr 2013.
As stated in BizDb's database (updated on 01 Apr 2024), the company registered 1 address: Po Box 613, Rotorua, Rotorua, 3040 (category: postal, office).
Until 20 Mar 2015, Hayes International had been using 166 - 190 Riri Street, Rotorua as their physical address.
BizDb found former names used by the company: from 29 Jul 1986 to 26 Jul 1999 they were called Hayes International Limited.
A total of 303160 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 303160 shares are held by 1 entity, namely:
Bradbury International Inc (an other) located at Kansas. Hayes International has been categorised as "Machine tool and part mfg" (ANZSIC C246340).
Other active addresses
Address #4: Po Box 613, Rotorua, Rotorua, 3040 New Zealand
Postal address used from 12 Mar 2020
Address #5: 170 - 190 Riri Street, Rotorua, 3015 New Zealand
Office & delivery address used from 12 Mar 2020
Principal place of activity
170 - 190 Riri Street, Rotorua, 3015 New Zealand
Previous addresses
Address #1: 166 - 190 Riri Street, Rotorua New Zealand
Physical address used from 30 Mar 1998 to 20 Mar 2015
Address #2: 166 - 190 Riri Street, Rotorua New Zealand
Registered address used from 04 Oct 1996 to 17 Mar 2014
Address #3: 19-25 Old Taupo Road,, Rotorua.
Registered address used from 04 Oct 1996 to 04 Oct 1996
Basic Financial info
Total number of Shares: 303160
Annual return filing month: March
Financial report filing month: September
Annual return last filed: 18 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 303160 | |||
Other (Other) | Bradbury International Inc |
Kansas United States |
29 Jul 1986 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Micmon Investments Limited Shareholder NZBN: 9429037533892 Company Number: 969681 |
29 Jul 1986 - 29 May 2013 | |
Entity | Micmon Investments Limited Shareholder NZBN: 9429037533892 Company Number: 969681 |
29 Jul 1986 - 29 May 2013 | |
Entity | Hayes International Shareholder NZBN: 9429039745033 Company Number: 301803 |
29 May 2013 - 24 Mar 2015 | |
Entity | Hayes International Shareholder NZBN: 9429039745033 Company Number: 301803 |
29 May 2013 - 24 Mar 2015 |
Ultimate Holding Company
Bruce W. - Director
Appointment date: 05 Oct 2006
Address: Hesston, Kansas, 67062 United States
Address used since 01 Mar 2016
David C. - Director
Appointment date: 01 Jan 2010
Address: Hutchinson, Ks 67502-8091, United States
Address used since 02 Mar 2012
Nicolas John Looijen - Director
Appointment date: 01 Oct 2022
Address: Hillcrest, Rotorua, 3015 New Zealand
Address used since 01 Oct 2022
Wayne Anthony Kennedy - Director (Inactive)
Appointment date: 30 Apr 2013
Termination date: 01 Oct 2022
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 01 Mar 2019
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 01 Mar 2016
Michael Craig Lowe - Director (Inactive)
Appointment date: 05 Dec 1995
Termination date: 30 Apr 2013
Address: Rotorua,
Address used since 05 Dec 1995
Hugh David Bradbury - Director (Inactive)
Appointment date: 20 Jul 1999
Termination date: 01 Jan 2010
Address: Hutchinson, Kansas, United State Of America,
Address used since 20 Jul 1999
Donald Leon Koehn - Director (Inactive)
Appointment date: 20 Jul 1999
Termination date: 05 Oct 2006
Address: Wichita, Kansas, United States Of America,
Address used since 20 Jul 1999
Alan Robert Richards - Director (Inactive)
Appointment date: 15 May 2003
Termination date: 28 Jan 2004
Address: Ngongotaha,
Address used since 15 May 2003
Thomas Cosgrove Hayes - Director (Inactive)
Appointment date: 29 Jul 1986
Termination date: 20 Jul 1999
Address: Tihiotonga, Rotorua,
Address used since 29 Jul 1986
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