General information

E Hayes & Sons Limited

Type: NZ Limited Company (Ltd)
9429040267043
New Zealand Business Number
154810
Company Number
Registered
Company Status

E Hayes & Sons Limited (issued an NZBN of 9429040267043) was incorporated on 31 Aug 1948. 2 addresses are currently in use by the company: 168 Dee Street, Invercargill, 9810 (type: registered, physical). 168 Dee St, Invercargill had been their registered address, until 13 Oct 2009. 3170272 shares are allotted to 11 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 2727260 shares (86.03 per cent of shares), namely:
Drain, Vicki Ann (an individual) located at 39 Stoneleigh Lane, Waikiwi, Invercargill postcode 9810,
Hayes, Clelia Marie (an individual) located at 61 Baird Street Richmond, Invercargill postcode 9810,
Hayes, Jarn Nicholas (an individual) located at 12 Lewis Street Gladstone, Invercargill postcode 9810. When considering the second group, a total of 3 shareholders hold 0.15 per cent of all shares (4886 shares); it includes
Drain, Vicki Ann (an individual) - located at 39 Stoneleigh Lane, Waikiwi, Invercargill,
Hayes, Clelia Marie (an individual) - located at 61 Baird Street Richmond, Invercargill,
Hayes, Jarn Nicholas (an individual) - located at 12 Lewis Street Gladstone, Invercargill. Moving on to the third group of shareholders, share allotment (285 shares, 0.01%) belongs to 1 entity, namely:
Hayes, Jarn, located at Gladstone, Invercargill (an individual). Our information was last updated on 22 Apr 2024.

Current address Type Used since
168 Dee Street, Invercargill, 9810 Registered & physical & service 13 Oct 2009
Directors
Name and Address Role Period
Neville Irving Hayes
Waikiwi, Invercargill, 9810
Address used since 15 Nov 2012
Director 08 Apr 1987 - current
Jarn Nicholas Hayes
Gladstone, Invercargill, 9810
Address used since 11 Oct 2013
Director 02 Dec 2005 - current
Clelia Marie Hayes
Richmond, Invercargill, 9810
Address used since 15 Nov 2012
Director 21 Nov 2011 - current
Norman G Hayes
Otatara, Invercargill,
Address used since 08 Apr 1987
Director 08 Apr 1987 - 15 Sep 2005
Addresses
Previous address Type Period
168 Dee St, Invercargill Registered 16 Jun 1997 - 13 Oct 2009
168 Dee Street, Invercargill Physical 16 Jun 1997 - 13 Oct 2009
Financial Data
Financial info
3170272
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2727260
Shareholder Name Address Period
Drain, Vicki Ann
Individual
39 Stoneleigh Lane, Waikiwi
Invercargill
9810
17 Sep 2020 - current
Hayes, Clelia Marie
Individual
61 Baird Street Richmond
Invercargill
9810
31 Oct 2011 - current
Hayes, Jarn Nicholas
Individual
12 Lewis Street Gladstone
Invercargill
9810
02 Dec 2005 - current
Shares Allocation #2 Number of Shares: 4886
Shareholder Name Address Period
Drain, Vicki Ann
Individual
39 Stoneleigh Lane, Waikiwi
Invercargill
9810
17 Sep 2020 - current
Hayes, Clelia Marie
Individual
61 Baird Street Richmond
Invercargill
9810
31 Oct 2011 - current
Hayes, Jarn Nicholas
Individual
12 Lewis Street Gladstone
Invercargill
9810
02 Dec 2005 - current
Shares Allocation #3 Number of Shares: 285
Shareholder Name Address Period
Hayes, Jarn
Individual
Gladstone
Invercargill
9810
15 Nov 2012 - current
Shares Allocation #4 Number of Shares: 15114
Shareholder Name Address Period
Hayes, Neville
Individual
Waikiwi
Invercargill
9810
15 Nov 2012 - current
Shares Allocation #5 Number of Shares: 422442
Shareholder Name Address Period
Drozdzak, Vaughan Patrick
Individual
53 White Street Newfield
Invercargill
9812
20 Oct 2008 - current
Crooks, Gary Graeme
Individual
39 Actaeon Road Rd 6
Invercargill
9876
20 Oct 2008 - current
Shares Allocation #6 Number of Shares: 285
Shareholder Name Address Period
Hayes, Clelia
Individual
Richmond
Invercargill
9810
15 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Hayes, Neville Irving
Individual
39 Stoneleigh Lane, Waikiwi
Invercargill
9810
31 Aug 1948 - 01 Mar 2011
Hayes, Neville Irving
Individual
39 Stoneleigh Lane, Waikiwi
Invercargill
9810
31 Aug 1948 - 01 Mar 2011
Hayes, Neville Irving
Individual
39 Stoneleigh Lane, Waikiwi
Invercargill
9810
31 Aug 1948 - 01 Mar 2011
Crooks, Judith Gwenda
Individual
Kennington
R D 1, Invercargill
31 Aug 1948 - 01 Mar 2011
Hayes, Norman Garfield
Individual
R D 9
Invercargill
31 Aug 1948 - 12 Oct 2004
Crooks, Robert Alexander
Individual
41 Kennington Waimatua Road Rd 1
Invercargill
9871
31 Aug 1948 - 23 Jun 2014
Bayley, Brian Rushton
Individual
Rd 1
Queenstown
9371
31 Aug 1948 - 31 Oct 2011
Hayes, Estate Norman Garfield
Individual
R D 9
Invercargill
31 Aug 1948 - 22 Mar 2006
Hayes, Marilyn J
Individual
Invercargill
31 Aug 1948 - 12 Oct 2004
Hayes, Neville Irving
Individual
39 Stoneleigh Lane, Waikiwi
Invercargill
9810
31 Aug 1948 - 01 Mar 2011
Location