Hayes Nominee Services Limited
Type: NZ Limited Company (Ltd)Hayes Nominee Services Limited (issued an NZ business number of 9429038072369) was incorporated on 09 Jun 1997. 4 addresses are in use by the company: Level 7, 38 Wyndham Street, Auckland, 1010 (type: physical, registered). 179 Norman Lesser Drive, Remuera, Auckland had been their registered address, up until 18 Jun 2020. Hayes Nominee Services Limited used other names, namely: Tamatu Investments Limited from 28 Jul 1997 to 10 Aug 2005, Whyte Adder No. 29 Limited (09 Jun 1997 to 28 Jul 1997). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Hayes Services Limited (an entity) located at Auckland postcode 1010. "Business administrative service" (business classification N729110) is the category the ABS issued to Hayes Nominee Services Limited. The Businesscheck information was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 106-551, Auckland, 1143 | Postal | 10 Jun 2020 |
| Level 8, Wyndham Street, Auckland, 1010 | Office | 10 Jun 2020 |
| Level 7, 38 Wyndham Street, Auckland, 1010 | Physical & registered & service | 18 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary Paul Fitzpatrick
Castor Bay, Auckland, 0620
Address used since 20 Jan 2021 |
Director | 20 Jan 2021 - current |
|
Peter John Hayes
Remuera,, Auckland, 1072
Address used since 11 Aug 2005 |
Director | 10 Aug 2005 - 22 Jan 2021 |
|
Damien David Jeffrey Mcroberts Hond
Mt Eden, Auckland,
Address used since 25 Jul 1997 |
Director | 25 Jul 1997 - 10 Aug 2005 |
|
Carlene Jean Hond
Mt Eden, Auckland,
Address used since 25 Jul 1997 |
Director | 25 Jul 1997 - 10 Aug 2005 |
|
Nigel Alexander Harrison
Remuera, Auckland,
Address used since 09 Jun 1997 |
Director | 09 Jun 1997 - 25 Jul 1997 |
| Level 8 , Wyndham Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 179 Norman Lesser Drive, Remuera, Auckland, 1072 | Registered & physical | 13 Nov 2015 - 18 Jun 2020 |
| 179 Norman Lesser Drive, Saint Johns, Auckland, 1072 | Registered & physical | 20 Oct 2009 - 13 Nov 2015 |
| 179 Norman Lesser Drive, Remuera, Auckland 1005 | Registered & physical | 17 Aug 2005 - 20 Oct 2009 |
| Duthie Whyte, 6th Floor, Duthie Whyte Building, 120 Mayoral Drive, Auckland | Registered | 11 Apr 2000 - 17 Aug 2005 |
| 6 Horopito Street, Mt Eden, Auckland | Physical | 07 Dec 1999 - 17 Aug 2005 |
| 11 Royal Terrace, Morningside, Auckland | Registered | 02 Dec 1999 - 11 Apr 2000 |
| 11 Royal Terrace, Morningside, Auckland | Physical | 02 Dec 1999 - 07 Dec 1999 |
| Duthie Whyte, 6th Floor, Duthie Whyte Building, 120 Mayoral Drive, Auckland | Physical & registered | 11 Aug 1997 - 02 Dec 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayes Services Limited Shareholder NZBN: 9429037341466 Entity (NZ Limited Company) |
Auckland 1010 |
14 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hond, Damien David Jeffrey Mcroberts Individual |
Mt Eden Auckland |
09 Jun 1997 - 27 Jun 2010 |
|
Hond, Carlene Jean Individual |
Mt Eden Auckland |
09 Jun 1997 - 14 Oct 2005 |
Ultimate Holding Company
| Effective Date | 09 Jun 2020 |
| Name | Hayes Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1019771 |
| Country of origin | NZ |
| Address |
179 Norman Lesser Drive Remuera Auckland 1072 |
 |
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