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Hayes Bros Farms Limited

Type: NZ Limited Company (Ltd)
9429040584041
NZBN
80797
Company Number
Registered
Company Status
Current address
The Hub Mall
94 Kerikeri Road
Kerikeri 0230
New Zealand
Records & other (Address For Share Register) & shareregister address used since 28 Jan 2016
The Hub Mall
94 Kerikeri Road
Kerikeri 0230
New Zealand
Physical address used since 02 Aug 2017
The Hub Mall
94 Kerikeri Road
Kerikeri 0230
New Zealand
Records & shareregister address used since 12 Mar 2025

Hayes Bros Farms Limited, a registered company, was started on 18 Dec 1970. 9429040584041 is the business number it was issued. The company has been managed by 3 directors: Douglas Clifford Hayes - an active director whose contract started on 01 Aug 1989,
Russell Bernard Hayes - an inactive director whose contract started on 01 Aug 1989 and was terminated on 21 Oct 2024,
Peter William Byers - an inactive director whose contract started on 01 Aug 1989 and was terminated on 14 Sep 1999.
Updated on 03 Jun 2025, our database contains detailed information about 1 address: The Hub Mall, 94 Kerikeri Road, Kerikeri, 0230 (types include: registered, service).
Hayes Bros Farms Limited had been using The Hub Mall, 94 Kerikeri Road, Kerikeri as their registered address up until 20 Mar 2025.
A total of 25000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 4800 shares (19.2%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 4800 shares (19.2%). Finally there is the 3rd share allotment (2900 shares 11.6%) made up of 1 entity.

Addresses

Other active addresses

Address #4: The Hub Mall, 94 Kerikeri Road, Kerikeri, 0230 New Zealand

Registered & service address used from 20 Mar 2025

Previous addresses

Address #1: The Hub Mall, 94 Kerikeri Road, Kerikeri, 0230 New Zealand

Registered & service address used from 02 Aug 2017 to 20 Mar 2025

Address #2: The Hub Mall, 94 Kerikeri Road, Kerikeri, 0230 New Zealand

Physical & registered address used from 05 Feb 2016 to 02 Aug 2017

Address #3: 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand

Physical & registered address used from 01 Oct 2013 to 05 Feb 2016

Address #4: 108 Kerikeri Road, Kerikeri, Kerikeri, 0245 New Zealand

Physical & registered address used from 11 Sep 2013 to 01 Oct 2013

Address #5: 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand

Physical & registered address used from 16 Jul 2010 to 11 Sep 2013

Address #6: C/-byers & Co Ltd, 108 Kerikeri Road, Kerikeri 0245 New Zealand

Registered & physical address used from 15 Dec 2008 to 16 Jul 2010

Address #7: C/- Byers & Co Ltd, 2 Station Road, Kaikohe

Physical address used from 28 Feb 2000 to 28 Feb 2000

Address #8: C/o P W Byers, Dickeson St, Kaikohe

Registered & physical address used from 28 Feb 2000 to 15 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: July

Annual return last filed: 28 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4800
Individual Hayes, Robert Andrew Kaeo
0479
New Zealand
Shares Allocation #2 Number of Shares: 4800
Individual Hayes, Joanne Elizabeth Penrith
Nsw
2750
Australia
Shares Allocation #3 Number of Shares: 2900
Individual Hayes, David Russell Flat Bush
Auckland
2019
New Zealand
Shares Allocation #4 Number of Shares: 12500
Individual Hayes, Douglas Clifford Rd 2
Kaeo
0479
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Miller, Neil Bain Rd 1
Kerikeri
0294
New Zealand
Individual Low, Roger George Kerikeri

New Zealand
Individual Wickman, Glenn Warwick Rd 4
Albany
0794
New Zealand
Entity R B Hayes Farms Limited
Shareholder NZBN: 9429040462806
Company Number: 97839
94 Kerikeri Road
Kerikeri
0230
New Zealand
Entity R B Hayes Farms Limited
Shareholder NZBN: 9429040462806
Company Number: 97839
94 Kerikeri Road
Kerikeri
0230
New Zealand
Individual Armstrong, Michael Avery Kaikohe
Individual Miller, Neil Bain Rd 1
Kerikeri
0294
New Zealand
Individual Wickman, Glenn Warwick Rd 4
Albany
0794
New Zealand
Individual Hayes, Russell Bernard Rd 2
Kaeo
0479
New Zealand
Individual Byers, Peter William Waimate North

Ultimate Holding Company

R B Hayes Farms Limited
Name
Ltd
Type
97839
Ultimate Holding Company Number
NZ
Country of origin
The Hub Mall
94 Kerikeri Road
Kerikeri 0230
New Zealand
Address
Directors

Douglas Clifford Hayes - Director

Appointment date: 01 Aug 1989

Address: Rd 2, Kaeo, 0479 New Zealand

Address used since 21 Jun 2022

Address: Kaeo, Northland, 0479 New Zealand

Address used since 29 Oct 2015


Russell Bernard Hayes - Director (Inactive)

Appointment date: 01 Aug 1989

Termination date: 21 Oct 2024

Address: Rd 2, Kaeo, 0479 New Zealand

Address used since 21 Jun 2022

Address: Kaeo, Northland, 0479 New Zealand

Address used since 29 Oct 2015


Peter William Byers - Director (Inactive)

Appointment date: 01 Aug 1989

Termination date: 14 Sep 1999

Address: Waimate North,

Address used since 01 Aug 1989

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