General information
Hayes Metal Refineries Limited
Type: NZ Limited Company (Ltd)9429040741437
New Zealand Business Number
45495
Company Number
Registered
Company Status
113576551
Australian Company Number
C213310 - Copper Smelting, Refining
Industry classification codes with description
Hayes Metal Refineries Limited (issued an NZ business number of 9429040741437) was launched on 24 May 1946. 6 addresess are currently in use by the company: 14-1 Edinburgh Street6, Onehunga, Auckland, 1061 (type: other, shareregister). 8 Teed St, Newmarket had been their registered address, up until 25 Oct 2012. 595000 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 82572 shares (13.88 per cent of shares), namely:
F Hayes & Co Limited (an entity) located at Te Papapa, Auckland postcode 1061. In the second group, a total of 3 shareholders hold 5.87 per cent of all shares (34944 shares); it includes
Newmarket Trustees Limited (an entity) - located at Auckland,
Thompson, Russel George (an individual) - located at Auckland,
Hayes-Thompson, Lindy Jane (an individual) - located at Northcote, Auckland. Next there is the next group of shareholders, share allocation (1000 shares, 0.17%) belongs to 1 entity, namely:
Coyte, David Arthur, located at Auckland (an individual). "Copper smelting, refining" (business classification C213310) is the category the Australian Bureau of Statistics issued Hayes Metal Refineries Limited. Businesscheck's information was last updated on 03 Mar 2023.
| Current address | Type | Used since |
|---|---|---|
| 14-16 Edinburgh Street, Te Papapa, Auckland, 1061 | Registered & physical & service | 25 Oct 2012 |
| 14-16 Edinburgh Street, Te Papapa, Auckland, 1061 | Office & delivery | 23 May 2022 |
| 14-1 Edinburgh Street6, Onehunga, Auckland, 1061 | Other (Address For Share Register) & shareregister (Address For Share Register) | 23 May 2022 |
Contact info
www.hayesmetals.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bryan Arch Coyte
St Heliers, Auckland, 1071
Address used since 06 Dec 1996 |
Director | 06 Dec 1996 - current |
|
Paul Bryan Coyte
St Heliers, Auckland, 1071
Address used since 22 Sep 2015 |
Director | 22 Sep 2015 - current |
|
Peter John Wilcox
Swanson, Auckland, 0816
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - current |
|
Graeme Bruce Pearce
Remuera, Auckland, 1050
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - current |
|
Lisa Marie Hayes
Rd 3, Cambridge, 3495
Address used since 30 May 2003 |
Director | 07 Sep 2000 - 22 Jan 2020 |
|
David Arthur Coyte
Remuera, Auckland, 1050
Address used since 07 May 2015 |
Director | 18 Nov 1998 - 23 Dec 2019 |
|
David Brian Belcher
St Heliers, Auckland, 1071
Address used since 20 Sep 2012 |
Director | 20 Sep 2012 - 10 Jul 2014 |
|
David Brian Belcher
St Heliers Bay, Auckland,
Address used since 18 Nov 1998 |
Director | 18 Nov 1998 - 22 Jun 2001 |
|
Ian Willian Kendall
164 St Heliers Bay Road, St Heliers, Auckland,
Address used since 17 Mar 1994 |
Director | 17 Mar 1994 - 18 Nov 1998 |
|
Robert Neil Lenihan
Rd 9, Te Puke,
Address used since 13 Aug 1998 |
Director | 13 Aug 1998 - 18 Nov 1998 |
|
Michael Lane Sinclair Alston
St Heliers, Auckland,
Address used since 13 Aug 1998 |
Director | 13 Aug 1998 - 18 Nov 1998 |
|
Lindy Jane Hayes-thompson
Northcote, Auckland,
Address used since 13 Aug 1998 |
Director | 13 Aug 1998 - 18 Nov 1998 |
|
George Stanley Lambert
Glendowie,
Address used since 28 Aug 1985 |
Director | 28 Aug 1985 - 14 Aug 1997 |
|
William Arthur Hayes
East Tamaki,
Address used since 28 Aug 1985 |
Director | 28 Aug 1985 - 06 Dec 1996 |
|
Donald Ara Schnauer
Remuera,
Address used since 28 Aug 1985 |
Director | 28 Aug 1985 - 10 Mar 1994 |
Addresses
Principal place of activity
| 14-16 Edinburgh Street , Te Papapa , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 8 Teed St, Newmarket | Registered | 01 Jul 1997 - 25 Oct 2012 |
| 8 Teed Street, Newmarket | Physical | 01 Jul 1997 - 25 Oct 2012 |
| Teed St, Newmarket | Registered | 01 Jul 1997 - 01 Jul 1997 |
| Teed Street, Newmarket | Physical | 01 Jul 1997 - 01 Jul 1997 |
Financial Data
Financial info
595000
Total number of Shares
May
Annual return filing month
23 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 82572
| Shareholder Name | Address | Period |
|---|---|---|
|
F Hayes & Co Limited Shareholder NZBN: 9429040734675 Entity (NZ Limited Company) |
Te Papapa Auckland 1061 |
24 May 1946 - current |
Shares Allocation #2 Number of Shares: 34944
| Shareholder Name | Address | Period |
|---|---|---|
|
Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Entity (NZ Limited Company) |
Auckland 1010 |
13 Mar 2012 - current |
|
Thompson, Russel George Individual |
Auckland |
24 May 1946 - current |
|
Hayes-thompson, Lindy Jane Individual |
Northcote, Auckland |
24 May 1946 - current |
Shares Allocation #3 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Coyte, David Arthur Individual |
Auckland |
24 May 1946 - current |
Shares Allocation #4 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Cherry Individual |
Auckland |
24 May 1946 - current |
Shares Allocation #5 Number of Shares: 475484
| Shareholder Name | Address | Period |
|---|---|---|
|
Coyte, Paul Bryan Director |
St Heliers Auckland 1071 |
25 May 2018 - current |
|
Coyte, Susan Joy Individual |
St Heliers Auckland |
24 May 1946 - current |
|
Coyte, Bryan Arch Individual |
St Heliers Auckland |
24 May 1946 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coyte, Joan Maureen Individual |
Remuera |
24 May 1946 - 27 Feb 2013 |
|
Schnauer, John Charles Individual |
Newmarket Auckland |
24 May 1946 - 13 Dec 2006 |
|
Herbert, Richard Wallace Individual |
Auckland |
24 May 1946 - 13 Mar 2012 |
|
Warman, Sandra Individual |
Newmarket Auckland |
24 May 1946 - 13 Dec 2006 |
|
Darby, Rita Dorothy Individual |
Wellsford |
24 May 1946 - 13 Dec 2006 |
|
Cashmore, Erica Individual |
Silverdale |
24 May 1946 - 13 Dec 2006 |
|
Lenihan, Robert Neil Individual |
Onokoroa Tauranga |
24 May 1946 - 13 Dec 2006 |
|
Grinter, Ronald Peter Individual |
Kingsland |
24 May 1946 - 13 Dec 2006 |
|
Parks, Carol Dee Individual |
Grafton Auckland |
24 May 1946 - 13 Dec 2006 |
|
Kayes, Joan Philomena Individual |
Rd4, Papakura |
12 May 2004 - 12 May 2004 |
|
Alston, Laureen Margaret Individual |
Bucklands Beach Auckland |
24 May 1946 - 13 Dec 2006 |
|
Hayes, Lisa Marie Individual |
Rd 3 Cambridge |
24 May 1946 - 24 May 2005 |
|
Coyte, Keith Morris Individual |
Remuera Auckland |
24 May 1946 - 27 Feb 2013 |
|
Downie, Patricia Gaye Individual |
Mellons Bay |
12 May 2004 - 12 May 2004 |
|
Smith, Carol Joan Individual |
Halfmoon Bay Auckland |
24 May 1946 - 13 Dec 2006 |
|
Logan, Lois Elma Individual |
Taupo |
24 May 1946 - 09 Jul 2004 |
Location
Companies nearby
 |
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 |