General information

F Hayes & Co Limited

Type: NZ Limited Company (Ltd)
9429040734675
New Zealand Business Number
47131
Company Number
Registered
Company Status

F Hayes & Co Limited (issued an NZ business identifier of 9429040734675) was launched on 07 Feb 1949. 1 address is in use by the company: 14-16 Edinburgh Street, Te Papapa, Auckland, 1061 (type: physical, registered). Level 18, 80 Queen Street, Auckland Central, Auckland had been their physical address, up until 11 Nov 2020. 64982 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 57965 shares (89.2 per cent of shares), namely:
Bryan Coyte (an individual) located at St Heliers, Auckland,
Susan Coyte (an individual) located at St Heliers, Auckland,
Paul Coyte (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 3 shareholders hold 10.8 per cent of all shares (exactly 7017 shares); it includes
Newmarket Trustees Limited (an entity) - located at Auckland,
Lindy Hayes-Thompson (an individual) - located at Northcote Point, Auckland,
Russell Thompson (an individual) - located at Auckland. Our information was updated on 22 Mar 2021.

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 Physical 11 Nov 2020
Contact info
64 09 6334000
Phone (Phone)
gpearce@hayesmetals.co.nz
Email
Directors
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 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
Addresses
Principal place of activity
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
Deloitte Touche Tohmatsu, 13th Floor, Shortland Centre, Shortland St, Auckland Physical 08 Feb 1999 - 08 Feb 1999
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
Teed St, Newmarket Registered 23 Dec 1993 - 08 Feb 1999
Financial Data
Financial info
64982
Total number of Shares
November
Annual return filing month
03 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 57965
Shareholder Name Address Period
Bryan Coyte
Individual
St Heliers
Auckland
07 Feb 1949 - current
Susan Joy Coyte
Individual
St Heliers
Auckland
07 Feb 1949 - current
Paul Bryan Coyte
Individual
St Heliers
Auckland
1071
24 Nov 2016 - current
Shares Allocation #2 Number of Shares: 7017
Shareholder Name Address Period
Newmarket Trustees Limited
Shareholder NZBN: 9429037884192
Entity (NZ Limited Company)
Auckland
1010
13 Mar 2012 - current
Lindy Jane Hayes-thompson
Individual
Northcote Point
Auckland
07 Feb 1949 - current
Russell George Thompson
Individual
Auckland
07 Feb 1949 - current

Historic shareholders

Shareholder Name Address Period
David Arthur Coyte
Individual
Auckland
07 Feb 1949 - 24 Nov 2016
Lisa Marie Hayes
Individual
Rd3
Cambridge
07 Feb 1949 - 13 Dec 2006
Richard Wallace Herbert
Individual
Auckland
07 Feb 1949 - 13 Mar 2012
Joan Maureen Coyte
Individual
Remuera
Auckland
07 Feb 1949 - 27 Feb 2013
Location
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