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J L Hayes & Sons Limited

Type: NZ Limited Company (Ltd)
9429040689531
NZBN
60037
Company Number
Registered
Company Status
Current address
Tahawai Pupuke Rd
Kaeo New Zealand
Registered address used since 14 Aug 1991
Tahawai Pupuke Road
Kaeo New Zealand
Service address used since 29 Jul 1997
J L Hayes & Sons Limited
Po Box 5
Kaeo 0448 0448
New Zealand
Postal address used since 28 Jul 2019

J L Hayes & Sons Limited, a registered company, was started on 25 Jul 1960. 9429040689531 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Margaret Ann Hayes - an active director whose contract began on 20 Dec 1989,
John Michael Hayes - an active director whose contract began on 20 Dec 1989.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 5 addresses this company registered, namely: J L Hayes & Sons Limited, Po Box 5, Kaeo 0448, 0448 (postal address),
J L Hayes & Sons Limited, 127 Pupuke/Mangapa Road, Kaeo 0448, 0448 (office address),
J L Hayes & Sons Limited, 127 Pupuke Mangapa Road, Kaeo 0448, 0448 (delivery address),
Tahawai Pupuke Road, Kaeo (service address) among others.
J L Hayes & Sons Limited had been using Tahawai Pupuke Road, Kaeo, Kaeo as their physical address until 29 Jul 1997.
A total of 97500 shares are allotted to 2 shareholders (2 groups). The first group includes 72500 shares (74.36%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25000 shares (25.64%).

Addresses

Other active addresses

Address #4: J L Hayes & Sons Limited, 127 Pupuke/mangapa Road, Kaeo 0448, 0448 New Zealand

Office address used from 28 Jul 2019

Address #5: J L Hayes & Sons Limited, 127 Pupuke Mangapa Road, Kaeo 0448, 0448 New Zealand

Delivery address used from 28 Jul 2019

Principal place of activity

J L Hayes & Sons Limited, 127 Pupuke/mangapa Road, Kaeo 0448, 0448 New Zealand


Previous addresses

Address #1: Tahawai Pupuke Road, Kaeo, Kaeo New Zealand

Physical address used from 29 Jul 1997 to 29 Jul 1997

Address #2: Tahawai Pupuke Rd, Kaeo, P O Box 5 Kamo

Registered address used from 13 Aug 1991 to 14 Aug 1991

Contact info
64 09 4050455
28 Jul 2019 Phone
m.m.hayes@xtra.co.nz
28 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 97500

Annual return filing month: July

Annual return last filed: 15 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 72500
Individual Hayes, John Michael Kaeo
P O Box 5, Kaeo
Shares Allocation #2 Number of Shares: 25000
Individual Hayes, Margaret Ann Kaeo
P O Box 5, Kaeo
Directors

Margaret Ann Hayes - Director

Appointment date: 20 Dec 1989

Address: Kaeo, 0479 New Zealand

Address used since 02 Aug 2020

Address: Kaeo, Kaeo, 0479 New Zealand

Address used since 30 Jul 2015


John Michael Hayes - Director

Appointment date: 20 Dec 1989

Address: Kaeo, 0479 New Zealand

Address used since 02 Aug 2020

Address: Kaeo, Kaeo, 0479 New Zealand

Address used since 30 Jul 2015