Hayes Asset Management Limited (issued a business number of 9429030490178) was incorporated on 16 Oct 2012. 2 addresses are currently in use by the company: 41 Charlotte Street, Eden Terrace, Auckland, 1021 (type: registered, physical). 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Ruapehu Holdings Pty Limited (an other) located at Edgecliff, New South Wales postcode 2027. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Robins, Andrew Craig (a director) - located at Queenstown. The third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Purcell, Kerry, located at Bellevue Hill, Sydney, New South Wales (a director). The Businesscheck database was updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
41 Charlotte Street, Eden Terrace, Auckland, 1021 | Registered & physical & service | 16 Oct 2012 |
Name and Address | Role | Period |
---|---|---|
Kerry Purcell
St Leonards Nsw, 2065
Address used since 01 Jan 1970
Bellevue Hill, Sydney, New South Wales,
Address used since 16 Oct 2012 |
Director | 16 Oct 2012 - current |
Scott Malcolm
Edgecliff, New South Wales, 2027
Address used since 16 Oct 2012
Sydney,nsw, 2001
Address used since 01 Jan 1970 |
Director | 16 Oct 2012 - current |
Andrew Craig Robins
Queenstown, 9371
Address used since 09 May 2022
Arrowtown, 9302
Address used since 03 Aug 2021
Lake Hayes, Rd 1, Queenstown, 9371
Address used since 16 Oct 2012 |
Director | 16 Oct 2012 - current |
Michael John Chamberlain
Eden Terrace, Auckland, 1021
Address used since 01 Jan 1970 |
Director | 16 Oct 2012 - current |
Hugh James Mark Callaghan
Parnell, Auckland, 1052
Address used since 16 Oct 2012 |
Director | 16 Oct 2012 - 15 Jul 2016 |
Shareholder Name | Address | Period |
---|---|---|
Ruapehu Holdings Pty Limited Other (Other) |
Edgecliff New South Wales 2027 |
16 Oct 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Robins, Andrew Craig Director |
Queenstown 9371 |
16 Oct 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Purcell, Kerry Director |
Bellevue Hill Sydney, New South Wales |
16 Oct 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Ballynagarrick Investments Limited Shareholder NZBN: 9429037901455 Entity (NZ Limited Company) |
Eden Terrace Auckland 1021 |
16 Oct 2012 - current |
Gilford Investments Limited 41 Charlotte Street |
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Onimeg Investments Limited 41 Charlotte Street |
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Txtcoms Limited 41 Charlotte Street |
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Mca NZ Limited 41 Charlotte Street |
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Mca Trustee Limited 41 Charlotte Street |
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Ballynagarrick Investments Limited 41 Charlotte Street |