E Hayes & Sons Limited, a registered company, was registered on 31 Aug 1948. 9429040267043 is the NZBN it was issued. This company has been supervised by 4 directors: Neville Irving Hayes - an active director whose contract started on 08 Apr 1987,
Jarn Nicholas Hayes - an active director whose contract started on 02 Dec 2005,
Clelia Marie Hayes - an active director whose contract started on 21 Nov 2011,
Norman G Hayes - an inactive director whose contract started on 08 Apr 1987 and was terminated on 15 Sep 2005.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 168 Dee Street, Invercargill, 9810 (types include: registered, physical).
E Hayes & Sons Limited had been using 168 Dee St, Invercargill as their registered address until 13 Oct 2009.
A total of 3170272 shares are allocated to 11 shareholders (6 groups). The first group is comprised of 2727260 shares (86.03 per cent) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 4886 shares (0.15 per cent). Lastly there is the third share allotment (285 shares 0.01 per cent) made up of 1 entity.
Previous addresses
Address: 168 Dee St, Invercargill
Registered address used from 16 Jun 1997 to 13 Oct 2009
Address: 168 Dee Street, Invercargill
Physical address used from 16 Jun 1997 to 13 Oct 2009
Basic Financial info
Total number of Shares: 3170272
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2727260 | |||
| Individual | Drain, Vicki Ann |
39 Stoneleigh Lane, Waikiwi Invercargill 9810 New Zealand |
17 Sep 2020 - |
| Individual | Hayes, Clelia Marie |
61 Baird Street Richmond Invercargill 9810 New Zealand |
31 Oct 2011 - |
| Individual | Hayes, Jarn Nicholas |
12 Lewis Street Gladstone Invercargill 9810 New Zealand |
02 Dec 2005 - |
| Shares Allocation #2 Number of Shares: 4886 | |||
| Individual | Drain, Vicki Ann |
39 Stoneleigh Lane, Waikiwi Invercargill 9810 New Zealand |
17 Sep 2020 - |
| Individual | Hayes, Clelia Marie |
61 Baird Street Richmond Invercargill 9810 New Zealand |
31 Oct 2011 - |
| Individual | Hayes, Jarn Nicholas |
12 Lewis Street Gladstone Invercargill 9810 New Zealand |
02 Dec 2005 - |
| Shares Allocation #3 Number of Shares: 285 | |||
| Individual | Hayes, Jarn |
Gladstone Invercargill 9810 New Zealand |
15 Nov 2012 - |
| Shares Allocation #4 Number of Shares: 15114 | |||
| Individual | Hayes, Neville |
Waikiwi Invercargill 9810 New Zealand |
15 Nov 2012 - |
| Shares Allocation #5 Number of Shares: 422442 | |||
| Individual | Drozdzak, Vaughan Patrick |
53 White Street Newfield Invercargill 9812 New Zealand |
20 Oct 2008 - |
| Individual | Crooks, Gary Graeme |
39 Actaeon Road Rd 6 Invercargill 9876 New Zealand |
20 Oct 2008 - |
| Shares Allocation #6 Number of Shares: 285 | |||
| Individual | Hayes, Clelia |
Richmond Invercargill 9810 New Zealand |
15 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hayes, Neville Irving |
39 Stoneleigh Lane, Waikiwi Invercargill 9810 New Zealand |
31 Aug 1948 - 01 Mar 2011 |
| Individual | Hayes, Neville Irving |
39 Stoneleigh Lane, Waikiwi Invercargill 9810 New Zealand |
31 Aug 1948 - 01 Mar 2011 |
| Individual | Hayes, Neville Irving |
39 Stoneleigh Lane, Waikiwi Invercargill 9810 New Zealand |
31 Aug 1948 - 01 Mar 2011 |
| Individual | Crooks, Judith Gwenda |
Kennington R D 1, Invercargill New Zealand |
31 Aug 1948 - 01 Mar 2011 |
| Individual | Hayes, Norman Garfield |
R D 9 Invercargill |
31 Aug 1948 - 12 Oct 2004 |
| Individual | Crooks, Robert Alexander |
41 Kennington Waimatua Road Rd 1 Invercargill 9871 New Zealand |
31 Aug 1948 - 23 Jun 2014 |
| Individual | Bayley, Brian Rushton |
Rd 1 Queenstown 9371 New Zealand |
31 Aug 1948 - 31 Oct 2011 |
| Individual | Hayes, Estate Norman Garfield |
R D 9 Invercargill |
31 Aug 1948 - 22 Mar 2006 |
| Individual | Hayes, Marilyn J |
Invercargill |
31 Aug 1948 - 12 Oct 2004 |
| Individual | Hayes, Neville Irving |
39 Stoneleigh Lane, Waikiwi Invercargill 9810 New Zealand |
31 Aug 1948 - 01 Mar 2011 |
Neville Irving Hayes - Director
Appointment date: 08 Apr 1987
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 15 Nov 2012
Jarn Nicholas Hayes - Director
Appointment date: 02 Dec 2005
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 11 Oct 2013
Clelia Marie Hayes - Director
Appointment date: 21 Nov 2011
Address: Richmond, Invercargill, 9810 New Zealand
Address used since 15 Nov 2012
Norman G Hayes - Director (Inactive)
Appointment date: 08 Apr 1987
Termination date: 15 Sep 2005
Address: Otatara, Invercargill,
Address used since 08 Apr 1987
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