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 active director whose contract started on 01 Aug 1989,
Peter William Byers - an inactive director whose contract started on 01 Aug 1989 and was terminated on 14 Sep 1999.
Updated on 28 Apr 2024, our database contains detailed information about 1 address: The Hub Mall, 94 Kerikeri Road, Kerikeri, 0230 (types include: registered, physical).
Hayes Bros Farms Limited had been using The Hub Mall, 94 Kerikeri Road, Kerikeri as their physical address up until 02 Aug 2017.
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.
Previous addresses
Address #1: The Hub Mall, 94 Kerikeri Road, Kerikeri, 0230 New Zealand
Physical & registered address used from 05 Feb 2016 to 02 Aug 2017
Address #2: 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand
Physical & registered address used from 01 Oct 2013 to 05 Feb 2016
Address #3: 108 Kerikeri Road, Kerikeri, Kerikeri, 0245 New Zealand
Physical & registered address used from 11 Sep 2013 to 01 Oct 2013
Address #4: 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand
Physical & registered address used from 16 Jul 2010 to 11 Sep 2013
Address #5: C/-byers & Co Ltd, 108 Kerikeri Road, Kerikeri 0245 New Zealand
Registered & physical address used from 15 Dec 2008 to 16 Jul 2010
Address #6: C/- Byers & Co Ltd, 2 Station Road, Kaikohe
Physical address used from 28 Feb 2000 to 28 Feb 2000
Address #7: C/o P W Byers, Dickeson St, Kaikohe
Registered & physical address used from 28 Feb 2000 to 15 Dec 2008
Basic Financial info
Total number of Shares: 25000
Annual return filing month: July
Annual return last filed: 30 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4800 | |||
| Individual | Hayes, Robert Andrew |
Kaeo 0479 New Zealand |
01 Aug 2022 - |
| Shares Allocation #2 Number of Shares: 4800 | |||
| Individual | Hayes, Joanne Elizabeth |
Penrith Nsw 2750 Australia |
28 Oct 2021 - |
| Shares Allocation #3 Number of Shares: 2900 | |||
| Individual | Hayes, David Russell |
Flat Bush Auckland 2019 New Zealand |
28 Oct 2021 - |
| Shares Allocation #4 Number of Shares: 12500 | |||
| Individual | Hayes, Douglas Clifford |
Rd 2 Kaeo 0479 New Zealand |
18 Dec 1970 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | R B Hayes Farms Limited Shareholder NZBN: 9429040462806 Company Number: 97839 |
94 Kerikeri Road Kerikeri 0230 New Zealand |
18 Dec 1970 - 28 Aug 2023 |
| Entity | R B Hayes Farms Limited Shareholder NZBN: 9429040462806 Company Number: 97839 |
94 Kerikeri Road Kerikeri 0230 New Zealand |
18 Dec 1970 - 28 Aug 2023 |
| Individual | Armstrong, Michael Avery |
Kaikohe |
18 Dec 1970 - 16 Jul 2004 |
| Individual | Miller, Neil Bain |
Rd 1 Kerikeri 0294 New Zealand |
15 Mar 2016 - 01 Aug 2022 |
| Individual | Wickman, Glenn Warwick |
Rd 4 Albany 0794 New Zealand |
15 Mar 2016 - 01 Aug 2022 |
| Individual | Miller, Neil Bain |
Rd 1 Kerikeri 0294 New Zealand |
15 Mar 2016 - 01 Aug 2022 |
| Individual | Wickman, Glenn Warwick |
Rd 4 Albany 0794 New Zealand |
15 Mar 2016 - 01 Aug 2022 |
| Individual | Hayes, Russell Bernard |
Rd 2 Kaeo 0479 New Zealand |
18 Dec 1970 - 18 Jul 2022 |
| Individual | Low, Roger George |
Kerikeri New Zealand |
16 Jul 2004 - 15 Mar 2016 |
| Individual | Byers, Peter William |
Waimate North |
18 Dec 1970 - 15 Mar 2016 |
Ultimate Holding Company
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
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
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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