F Hayes & Co Limited (issued an NZ business identifier of 9429040734675) was launched on 07 Feb 1949. 5 addresess are in use by the company: 14-16 Edinburgh Street, Te Papapa, Auckland, 1061 (type: physical, service). Level 18, 80 Queen Street, Auckland Central, Auckland had been their physical address, up until 11 Nov 2020. 64982 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 64982 shares (100 per cent of shares), namely:
Coyte, Bryan (an individual) located at St Heliers, Auckland,
Coyte, Paul Bryan (an individual) located at St Heliers, Auckland postcode 1071,
Coyte, Susan Joy (an individual) located at St Heliers, Auckland. Our information was updated on 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
14-16 Edinburgh Street, Te Papapa, Auckland, 1061 | Registered | 05 Aug 2014 |
14-16 Edinburgh Street, Te Papapa, Auckland, 1061 | Office & delivery & postal | 03 Nov 2020 |
14-16 Edinburgh Street, Te Papapa, Auckland, 1061 | Physical & service | 11 Nov 2020 |
Name and Address | Role | Period |
---|---|---|
Bryan Arch Coyte
St Heliers, Auckland, 1071
Address used since 13 Nov 1996 |
Director | 13 Nov 1996 - current |
Scott Nelson George Douglas
Remuera, Auckland, 1050
Address used since 04 Nov 2015 |
Director | 18 Dec 1998 - current |
Paul Bryan Coyte
St Heliers, Auckland, 1071
Address used since 30 Nov 2021
St Heliers, Auckland, 1071
Address used since 20 Nov 2012 |
Director | 20 Nov 2012 - current |
Christopher Keith Coyte
St Heliers, Auckland, 1071
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - current |
David Arthur Coyte
Remuera, Auckland, 1050
Address used since 21 Dec 2009 |
Director | 22 Feb 2007 - 22 Dec 2019 |
Joan Maureen Coyte
Remuera, Auckland, 1050
Address used since 22 Aug 1985 |
Director | 22 Aug 1985 - 07 Jan 2013 |
Ian William Kendall
164 St Heliers Bay Road, St Heliers Bay, Auckland,
Address used since 13 Nov 1996 |
Director | 13 Nov 1996 - 10 Dec 1998 |
William Arthur Hayes
East Tamaki, Auckland,
Address used since 22 Aug 1985 |
Director | 22 Aug 1985 - 13 Nov 1996 |
14-16 Edinburgh Street , Te Papapa , Auckland , 1061 |
Previous address | Type | Period |
---|---|---|
Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Physical | 27 Nov 2019 - 11 Nov 2020 |
C/-deloitte, 80 Queen Street, Auckland 1010 | Registered | 18 Jan 2010 - 05 Aug 2014 |
80 Queen Street, Auckland Central, Auckland, 1010 | Physical | 18 Jan 2010 - 27 Nov 2019 |
C/-deloitte, Level 4 Deloitte House, 8 Nelson Street, Auckland | Registered | 24 Nov 2005 - 18 Jan 2010 |
Same As, Registered Office Address | Physical | 08 Feb 1999 - 08 Feb 1999 |
Same As Registered Office Address | Physical | 08 Feb 1999 - 18 Jan 2010 |
13 Floor, Tower Two, Shortland Centre, Shortland Str, Auckland | Registered | 08 Feb 1999 - 24 Nov 2005 |
Deloitte Touche Tohmatsu, 13th Floor, Shortland Centre, Shortland St, Auckland | Physical | 08 Feb 1999 - 08 Feb 1999 |
Teed St, Newmarket | Registered | 23 Dec 1993 - 08 Feb 1999 |
Shareholder Name | Address | Period |
---|---|---|
Coyte, Bryan Individual |
St Heliers Auckland |
07 Feb 1949 - current |
Coyte, Paul Bryan Individual |
St Heliers Auckland 1071 |
24 Nov 2016 - current |
Coyte, Susan Joy Individual |
St Heliers Auckland |
07 Feb 1949 - current |
Shareholder Name | Address | Period |
---|---|---|
Thompson, Russell George Individual |
Auckland |
07 Feb 1949 - 16 Mar 2023 |
Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 Entity |
Auckland 1010 |
13 Mar 2012 - 16 Mar 2023 |
Thompson, Russell George Individual |
Auckland |
07 Feb 1949 - 16 Mar 2023 |
Hayes-thompson, Lindy Jane Individual |
Northcote Point Auckland |
07 Feb 1949 - 16 Mar 2023 |
Hayes-thompson, Lindy Jane Individual |
Northcote Point Auckland |
07 Feb 1949 - 16 Mar 2023 |
Hayes, Lisa Marie Individual |
Rd3 Cambridge |
07 Feb 1949 - 13 Dec 2006 |
Coyte, David Arthur Individual |
Auckland |
07 Feb 1949 - 24 Nov 2016 |
Herbert, Richard Wallace Individual |
Auckland |
07 Feb 1949 - 13 Mar 2012 |
Coyte, Joan Maureen Individual |
Remuera Auckland |
07 Feb 1949 - 27 Feb 2013 |
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