Shortcuts

Financial Data

Directors

Home Companies index H HA HAY HAYE

Hayes Metal Refineries Limited

Type: NZ Limited Company (Ltd)

9429040741437
NZBN

45495
Company Number

Registered
Company Status

113576551
Australian Company Number

C213310
Industry classification code

Copper Smelting, Refining
Industry classification description

Current address

14-16 Edinburgh Street
Te Papapa
Auckland 1061
New Zealand
Registered & physical & service address used since 25 Oct 2012

14-16 Edinburgh Street
Te Papapa
Auckland 1061
New Zealand
Office & delivery address used since 23 May 2022

14-1 Edinburgh Street6
Onehunga
Auckland 1061
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 23 May 2022

Last updated: 20 Jan 2023

Hayes Metal Refineries Limited, a registered company, was registered on 24 May 1946. 9429040741437 is the NZ business identifier it was issued. "Copper smelting, refining" (ANZSIC C213310) is how the company is classified. The company has been supervised by 15 directors: Bryan Arch Coyte - an active director whose contract started on 06 Dec 1996,
Paul Bryan Coyte - an active director whose contract started on 22 Sep 2015,
Peter John Wilcox - an active director whose contract started on 01 Oct 2020,
Graeme Bruce Pearce - an active director whose contract started on 01 Oct 2020,
Lisa Marie Hayes - an inactive director whose contract started on 07 Sep 2000 and was terminated on 22 Jan 2020.
Updated on 03 Mar 2023, our data contains detailed information about 1 address: an address for share register at 14-1 Edinburgh Street6, Onehunga, Auckland, 1061 (type: other, shareregister).
Hayes Metal Refineries Limited had been using 8 Teed St, Newmarket as their registered address until 25 Oct 2012.
A total of 595000 shares are allocated to 9 shareholders (5 groups). The first group consists of 82572 shares (13.88%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 34944 shares (5.87%). Lastly the next share allocation (1000 shares 0.17%) made up of 1 entity.

Addresses

Principal place of activity

14-16 Edinburgh Street, Te Papapa, Auckland, 1061 New Zealand

Previous addresses

Address #1: 8 Teed St, Newmarket New Zealand

Registered address used from 01 Jul 1997 to 25 Oct 2012

Address #2: 8 Teed Street, Newmarket New Zealand

Physical address used from 01 Jul 1997 to 25 Oct 2012

Address #3: Teed St, Newmarket

Registered address used from 01 Jul 1997 to 01 Jul 1997

Address #4: Teed Street, Newmarket

Physical address used from 01 Jul 1997 to 01 Jul 1997

Contact info

www.hayesmetals.co.nz
23 May 2022 Website

Financial Data

Basic Financial info

Total number of Shares: 595000

Annual return filing month: May

Annual return last filed: 23 May 2022

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 82572
Entity (NZ Limited Company)	F Hayes & Co Limited Shareholder NZBN: 9429040734675	Te Papapa Auckland 1061 New Zealand	24 May 1946 -
Shares Allocation #2 Number of Shares: 34944
Entity (NZ Limited Company)	Newmarket Trustees Limited Shareholder NZBN: 9429037884192	Auckland 1010 New Zealand	13 Mar 2012 -
Individual	Thompson, Russel George	Auckland	24 May 1946 -
Individual	Hayes-thompson, Lindy Jane	Northcote, Auckland	24 May 1946 -
Shares Allocation #3 Number of Shares: 1000
Individual	Coyte, David Arthur	Auckland	24 May 1946 -
Shares Allocation #4 Number of Shares: 1000
Individual	Douglas, Cherry	Auckland New Zealand	24 May 1946 -
Shares Allocation #5 Number of Shares: 475484
Director	Coyte, Paul Bryan	St Heliers Auckland 1071 New Zealand	25 May 2018 -
Individual	Coyte, Susan Joy	St Heliers Auckland	24 May 1946 -
Individual	Coyte, Bryan Arch	St Heliers Auckland	24 May 1946 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Individual	Coyte, Joan Maureen	Remuera	24 May 1946 - 27 Feb 2013
Individual	Schnauer, John Charles	Newmarket Auckland	24 May 1946 - 13 Dec 2006
Individual	Herbert, Richard Wallace	Auckland	24 May 1946 - 13 Mar 2012
Individual	Warman, Sandra	Newmarket Auckland	24 May 1946 - 13 Dec 2006
Individual	Darby, Rita Dorothy	Wellsford	24 May 1946 - 13 Dec 2006
Individual	Cashmore, Erica	Silverdale	24 May 1946 - 13 Dec 2006
Individual	Lenihan, Robert Neil	Onokoroa Tauranga	24 May 1946 - 13 Dec 2006
Individual	Grinter, Ronald Peter	Kingsland	24 May 1946 - 13 Dec 2006
Individual	Parks, Carol Dee	Grafton Auckland	24 May 1946 - 13 Dec 2006
Individual	Kayes, Joan Philomena	Rd4, Papakura	12 May 2004 - 12 May 2004
Individual	Alston, Laureen Margaret	Bucklands Beach Auckland	24 May 1946 - 13 Dec 2006
Individual	Hayes, Lisa Marie	Rd 3 Cambridge	24 May 1946 - 24 May 2005
Individual	Coyte, Keith Morris	Remuera Auckland New Zealand	24 May 1946 - 27 Feb 2013
Individual	Downie, Patricia Gaye	Mellons Bay	12 May 2004 - 12 May 2004
Individual	Smith, Carol Joan	Halfmoon Bay Auckland	24 May 1946 - 13 Dec 2006
Individual	Logan, Lois Elma	Taupo	24 May 1946 - 09 Jul 2004

Directors

Bryan Arch Coyte - Director

Appointment date: 06 Dec 1996

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 06 Dec 1996

Paul Bryan Coyte - Director

Appointment date: 22 Sep 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 22 Sep 2015

Peter John Wilcox - Director

Appointment date: 01 Oct 2020

Address: Swanson, Auckland, 0816 New Zealand

Address used since 01 Oct 2020

Graeme Bruce Pearce - Director

Appointment date: 01 Oct 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Oct 2020

Lisa Marie Hayes - Director (Inactive)

Appointment date: 07 Sep 2000

Termination date: 22 Jan 2020

Address: Rd 3, Cambridge, 3495 New Zealand

Address used since 30 May 2003

David Arthur Coyte - Director (Inactive)

Appointment date: 18 Nov 1998

Termination date: 23 Dec 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 May 2015

David Brian Belcher - Director (Inactive)

Appointment date: 20 Sep 2012

Termination date: 10 Jul 2014

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 20 Sep 2012

David Brian Belcher - Director (Inactive)

Appointment date: 18 Nov 1998

Termination date: 22 Jun 2001

Address: St Heliers Bay, Auckland,

Address used since 18 Nov 1998

Ian Willian Kendall - Director (Inactive)

Appointment date: 17 Mar 1994

Termination date: 18 Nov 1998

Address: 164 St Heliers Bay Road, St Heliers, Auckland,

Address used since 17 Mar 1994

Robert Neil Lenihan - Director (Inactive)

Appointment date: 13 Aug 1998

Termination date: 18 Nov 1998

Address: Rd 9, Te Puke,

Address used since 13 Aug 1998

Michael Lane Sinclair Alston - Director (Inactive)

Appointment date: 13 Aug 1998

Termination date: 18 Nov 1998

Address: St Heliers, Auckland,

Address used since 13 Aug 1998

Lindy Jane Hayes-thompson - Director (Inactive)

Appointment date: 13 Aug 1998

Termination date: 18 Nov 1998

Address: Northcote, Auckland,

Address used since 13 Aug 1998

George Stanley Lambert - Director (Inactive)

Appointment date: 28 Aug 1985

Termination date: 14 Aug 1997

Address: Glendowie,

Address used since 28 Aug 1985

William Arthur Hayes - Director (Inactive)

Appointment date: 28 Aug 1985

Termination date: 06 Dec 1996

Address: East Tamaki,

Address used since 28 Aug 1985

Donald Ara Schnauer - Director (Inactive)

Appointment date: 28 Aug 1985

Termination date: 10 Mar 1994

Address: Remuera,

Address used since 28 Aug 1985

Nearby companies

F Hayes & Co Limited
14-16 Edinburgh Street

Apost Global Forwarding Co. Limited
319c Neilson Street

Rusty South Investments Limited
312a Neilson Street

Yorkshire Metal Salvage Limited
14 Edinburgh Street

Innocade Limited
3c Edinburgh Street

Allwin Windows And Doors Limited
3c Edinburgh Street