General information

Hayes Asset Management Limited

Type: NZ Limited Company (Ltd)
9429030490178
New Zealand Business Number
4043678
Company Number
Registered
Company Status

Hayes Asset Management Limited (issued a business number of 9429030490178) was incorporated on 16 Oct 2012. 2 addresses are currently in use by the company: 41 Charlotte Street, Eden Terrace, Auckland, 1021 (type: registered, physical). 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Ruapehu Holdings Pty Limited (an other) located at Edgecliff, New South Wales postcode 2027. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Robins, Andrew Craig (a director) - located at Queenstown. The third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Purcell, Kerry, located at Bellevue Hill, Sydney, New South Wales (a director). The Businesscheck database was updated on 25 Mar 2024.

Current address Type Used since
41 Charlotte Street, Eden Terrace, Auckland, 1021 Registered & physical & service 16 Oct 2012
Contact info
64 9 9307772
Phone (Phone)
michael@mcanz.co.nz
Email
Directors
Name and Address Role Period
Kerry Purcell
St Leonards Nsw, 2065
Address used since 01 Jan 1970
Bellevue Hill, Sydney, New South Wales,
Address used since 16 Oct 2012
Director 16 Oct 2012 - current
Scott Malcolm
Edgecliff, New South Wales, 2027
Address used since 16 Oct 2012
Sydney,nsw, 2001
Address used since 01 Jan 1970
Director 16 Oct 2012 - current
Andrew Craig Robins
Queenstown, 9371
Address used since 09 May 2022
Arrowtown, 9302
Address used since 03 Aug 2021
Lake Hayes, Rd 1, Queenstown, 9371
Address used since 16 Oct 2012
Director 16 Oct 2012 - current
Michael John Chamberlain
Eden Terrace, Auckland, 1021
Address used since 01 Jan 1970
Director 16 Oct 2012 - current
Hugh James Mark Callaghan
Parnell, Auckland, 1052
Address used since 16 Oct 2012
Director 16 Oct 2012 - 15 Jul 2016
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
March
Financial report filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Ruapehu Holdings Pty Limited
Other (Other)
Edgecliff
New South Wales
2027
16 Oct 2012 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Robins, Andrew Craig
Director
Queenstown
9371
16 Oct 2012 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Purcell, Kerry
Director
Bellevue Hill
Sydney, New South Wales
16 Oct 2012 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Ballynagarrick Investments Limited
Shareholder NZBN: 9429037901455
Entity (NZ Limited Company)
Eden Terrace
Auckland
1021
16 Oct 2012 - current
Location
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