General information

Rsm Hayes Audit Limited

Type: NZ Limited Company (Ltd)
9429030748620
New Zealand Business Number
3752337
Company Number
Registered
Company Status
M693230 - Auditing Service
Industry classification codes with description

Rsm Hayes Audit Limited (issued a business number of 9429030748620) was incorporated on 15 Mar 2012. 7 addresess are in use by the company: Po Box 9588, Newmarket, Auckland, 1149 (type: postal, office). 1 Broadway, Newmarket, Auckland had been their physical address, up until 08 Apr 2015. Rsm Hayes Audit Limited used other names, namely: Hayes Knight Audit Nz Limited from 14 Mar 2012 to 14 Jan 2015. 106050 shares are allotted to 25 shareholders who belong to 14 shareholder groups. The first group consists of 1 entity and holds 200 shares (0.19 per cent of shares), namely:
De Frere, Nigel Stephen (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 2 shareholders hold 18.86 per cent of all shares (exactly 20000 shares); it includes
Raniga, Bharti Devi (an individual) - located at Remuera, Auckland,
Raniga, Geetesh Kumar (a director) - located at Remuera, Auckland. Moving on to the third group of shareholders, share allotment (20000 shares, 18.86%) belongs to 3 entities, namely:
De Frere, Nigel Stephen, located at Remuera, Auckland (a director),
De Frere, Stephanie, located at Remuera, Auckland (an individual),
Hazelwood, Fenton James, located at Rd 1, Papakura (an individual). "Auditing service" (business classification M693230) is the category the ABS issued Rsm Hayes Audit Limited. Our database was updated on 23 Mar 2024.

Current address Type Used since
477 Parnell Road, Parnell, Auckland, 1052 Other (Address For Share Register) & shareregister (Address For Share Register) 26 Mar 2015
1 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 08 Apr 2015
Po Box 9588, Newmarket, Auckland, 1149 Postal 12 Feb 2020
1 Broadway, Newmarket, Auckland, 1023 Office & delivery 12 Feb 2020
Contact info
64 09 3671656
Phone (Phone)
audit@rsmnz.co.nz
Email
rsmnz.co.nz
Website
Directors
Name and Address Role Period
Jason Stinchcombe
Swanson, Auckland, 0614
Address used since 01 Apr 2014
Director 01 Apr 2014 - current
Steven Alan Hayes
Ellerslie, Auckland, 1051
Address used since 01 Jan 2015
Director 01 Jan 2015 - current
Wee Yean Yong
St Heliers, Auckland, 1071
Address used since 01 Apr 2016
Director 01 Apr 2016 - current
Brendon James Foy
Howick, Auckland, 2014
Address used since 01 Jan 2019
Director 01 Jan 2019 - current
Wayne Tainui Tukiri
Sunnyhills, Auckland, 2010
Address used since 01 Jan 2019
Director 01 Jan 2019 - current
Geetesh Kumar Raniga
Remuera, Auckland, 1050
Address used since 01 Oct 2023
Director 01 Oct 2023 - current
Nigel Stephen De Frere
Remuera, Auckland, 1050
Address used since 01 Feb 2024
Director 01 Feb 2024 - current
Colin Bruce Henderson
Mount Eden, Auckland, 1024
Address used since 22 Mar 2022
Mount Eden, Auckland, 1024
Address used since 07 Oct 2021
Mount Eden, Auckland, 1024
Address used since 09 Mar 2021
Newmarket, Auckland, 1023
Address used since 15 Mar 2012
Mt Eden, Auckland, 1024
Address used since 12 Feb 2020
Director 15 Mar 2012 - 01 Feb 2024
Aravinda Kumar Ramanathan
Remuera, Auckland, 1050
Address used since 01 Apr 2016
Director 01 Apr 2016 - 01 Jan 2022
Craig Robert Fisher
Newmarket, Auckland, 1023
Address used since 15 Mar 2012
Director 15 Mar 2012 - 01 Jan 2019
Addresses
Other active addresses
Type Used since
1 Broadway, Newmarket, Auckland, 1023 Office & delivery 12 Feb 2020
Principal place of activity
1 Broadway , Newmarket , Auckland , 1023
Previous address Type Period
1 Broadway, Newmarket, Auckland, 1023 Physical & registered 15 Mar 2012 - 08 Apr 2015
Financial Data
Financial info
106050
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
De Frere, Nigel Stephen
Director
Remuera
Auckland
1050
01 Feb 2024 - current
Shares Allocation #2 Number of Shares: 20000
Shareholder Name Address Period
Raniga, Bharti Devi
Individual
Remuera
Auckland
1050
25 Jan 2024 - current
Raniga, Geetesh Kumar
Director
Remuera
Auckland
1050
25 Jan 2024 - current
Shares Allocation #3 Number of Shares: 20000
Shareholder Name Address Period
De Frere, Nigel Stephen
Director
Remuera
Auckland
1050
01 Feb 2024 - current
De Frere, Stephanie
Individual
Remuera
Auckland
1050
02 Feb 2024 - current
Hazelwood, Fenton James
Individual
Rd 1
Papakura
2580
02 Feb 2024 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Raniga, Geetesh Kumar
Director
Remuera
Auckland
1050
25 Jan 2024 - current
Shares Allocation #5 Number of Shares: 7500
Shareholder Name Address Period
Chd Trustees (tukiri Investment) Limited
Shareholder NZBN: 9429047363106
Entity (NZ Limited Company)
Highland Park
Auckland
2010
16 Mar 2022 - current
Tukiri, Wayne Tainui
Individual
Sunnyhills
Auckland
2010
05 Apr 2017 - current
Tukiri, Kerry Ann
Individual
Sunnyhills
Auckland
2010
16 Mar 2022 - current
Shares Allocation #6 Number of Shares: 15000
Shareholder Name Address Period
Q.t.l. Trustees (no.103) Limited
Shareholder NZBN: 9429048407014
Entity (NZ Limited Company)
Newmarket
Auckland
1023
09 Mar 2021 - current
Hayes, Steven Alan
Individual
Ellerslie
Auckland
1051
26 Mar 2015 - current
Shares Allocation #7 Number of Shares: 150
Shareholder Name Address Period
Hayes, Steven Alan
Individual
Ellerslie
Auckland
1051
26 Mar 2015 - current
Shares Allocation #8 Number of Shares: 10000
Shareholder Name Address Period
Stinchcombe, Salena Dione
Individual
Swanson
Auckland
0816
16 Apr 2014 - current
C R Trustees Limited
Shareholder NZBN: 9429038031649
Entity (NZ Limited Company)
West Harbour
Auckland
0618
16 Apr 2014 - current
Stinchcombe, Jason
Individual
Swanson
Auckland
0816
19 Mar 2013 - current
Shares Allocation #9 Number of Shares: 100
Shareholder Name Address Period
Stinchcombe, Jason
Individual
Swanson
Auckland
0816
19 Mar 2013 - current
Shares Allocation #10 Number of Shares: 20000
Shareholder Name Address Period
Juristic Trustees Limited
Shareholder NZBN: 9429035040200
Entity (NZ Limited Company)
Hamilton
19 Apr 2016 - current
Yong, Wee Yean
Director
St Heliers
Auckland
1071
19 Apr 2016 - current
Iles, Bevan Peter
Individual
St Heliers
Auckland
1071
19 Apr 2016 - current
Shares Allocation #11 Number of Shares: 200
Shareholder Name Address Period
Yong, Wee Yean
Director
St Heliers
Auckland
1071
19 Apr 2016 - current
Shares Allocation #12 Number of Shares: 125
Shareholder Name Address Period
Foy, Brendon James
Individual
Howick
Auckland
2014
05 Apr 2017 - current
Shares Allocation #13 Number of Shares: 12500
Shareholder Name Address Period
Foy, Katherine Louise
Individual
Howick
Auckland
2014
16 Mar 2022 - current
Foy, Brendon James
Individual
Howick
Auckland
2014
05 Apr 2017 - current
Shares Allocation #14 Number of Shares: 75
Shareholder Name Address Period
Tukiri, Wayne Tainui
Individual
Sunnyhills
Auckland
2010
05 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Pinot Investment Trustee Limited
Shareholder NZBN: 9429042371052
Company Number: 6005025
Entity
Mount Eden
Auckland
1024
26 Aug 2016 - 02 Feb 2024
Henderson, Colin Bruce
Individual
Mount Eden
Auckland
1024
15 Mar 2012 - 02 Feb 2024
Fisher, Craig Robert
Individual
Newmarket
Auckland
1023
15 Mar 2012 - 25 Feb 2019
Pinot Investment Trustee Limited
Shareholder NZBN: 9429042371052
Company Number: 6005025
Entity
Mount Eden
Auckland
1024
26 Aug 2016 - 02 Feb 2024
Henderson, Michelle Jane
Individual
Mount Eden
Auckland
1024
31 Aug 2012 - 02 Feb 2024
Henderson, Michelle Jane
Individual
Newmarket
Auckland
1023
31 Aug 2012 - 02 Feb 2024
Henderson, Michelle Jane
Individual
Newmarket
Auckland
1023
31 Aug 2012 - 02 Feb 2024
Henderson, Michelle Jane
Individual
Mount Eden
Auckland
1024
31 Aug 2012 - 02 Feb 2024
Henderson, Michelle Jane
Individual
Mount Eden
Auckland
1024
31 Aug 2012 - 02 Feb 2024
Ramanathan, Geetha
Individual
Remuera
Auckland
1050
19 Apr 2016 - 16 Mar 2022
Ramanathan, Aravinda Kumar
Individual
Remuera
Auckland
1050
19 Apr 2016 - 16 Mar 2022
Aue, Don Dave Junior
Individual
Mangere Bridge
Auckland
2022
05 Apr 2017 - 09 Mar 2021
Q.t.l. Trustees (no.3) Limited
Shareholder NZBN: 9429036134571
Company Number: 1275088
Entity
Newmarket
Auckland
1023
19 Apr 2016 - 16 Mar 2022
Ramanathan, Geetha
Individual
Remuera
Auckland
1050
19 Apr 2016 - 16 Mar 2022
Fisher, Anna Katrina
Individual
Newmarket
Auckland
1023
31 Aug 2012 - 25 Feb 2019
Q.t.l. Trustees (no.3) Limited
Shareholder NZBN: 9429036134571
Company Number: 1275088
Entity
Newmarket
Auckland
1023
19 Apr 2016 - 16 Mar 2022
Q.t.l. Trustees (no.3) Limited
Shareholder NZBN: 9429036134571
Company Number: 1275088
Entity
Newmarket
Auckland
1023
19 Apr 2016 - 16 Mar 2022
Ramanathan, Geetha
Individual
Remuera
Auckland
1050
19 Apr 2016 - 16 Mar 2022
Farac, John
Individual
9 Mauranui Avenue, Newmarket
Auckland
1023
26 Mar 2015 - 09 Mar 2021
Farac, John
Individual
9 Mauranui Avenue, Newmarket
Auckland
1023
26 Mar 2015 - 09 Mar 2021
Layburn, Stephen John
Individual
Newmarket
Auckland
1023
31 Aug 2012 - 25 Feb 2019
Layburn, Stephen John
Individual
Newmarket
Auckland
1023
31 Aug 2012 - 25 Feb 2019
Kinnaird, Owen Raymond
Individual
Newmarket
Auckland
1023
31 Aug 2012 - 26 Aug 2016
Fisher, Anna Katrina
Individual
Newmarket
Auckland
1023
31 Aug 2012 - 25 Feb 2019
Location
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