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 |
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 |
Type | Used since | |
---|---|---|
1 Broadway, Newmarket, Auckland, 1023 | Office & delivery | 12 Feb 2020 |
1 Broadway , Newmarket , Auckland , 1023 |
Previous address | Type | Period |
---|---|---|
1 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 15 Mar 2012 - 08 Apr 2015 |
Shareholder Name | Address | Period |
---|---|---|
De Frere, Nigel Stephen Director |
Remuera Auckland 1050 |
01 Feb 2024 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Raniga, Geetesh Kumar Director |
Remuera Auckland 1050 |
25 Jan 2024 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hayes, Steven Alan Individual |
Ellerslie Auckland 1051 |
26 Mar 2015 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Stinchcombe, Jason Individual |
Swanson Auckland 0816 |
19 Mar 2013 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Yong, Wee Yean Director |
St Heliers Auckland 1071 |
19 Apr 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Foy, Brendon James Individual |
Howick Auckland 2014 |
05 Apr 2017 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Tukiri, Wayne Tainui Individual |
Sunnyhills Auckland 2010 |
05 Apr 2017 - current |
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 |
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