Haines & Son Tyres Limited

Haines & Son Tyres Limited was started on 02 Mar 2012 and issued an NZ business number of 9429030772434. The registered LTD company has been supervised by 4 directors: Christopher Patrick Haines - an active director whose contract began on 27 May 2014,
Ryan Daniel Haines - an active director whose contract began on 28 Feb 2022,
Nicholas Blair Haines - an inactive director whose contract began on 02 Mar 2012 and was terminated on 12 Jan 2015,
Paul Francis Laffey - an inactive director whose contract began on 02 Mar 2012 and was terminated on 31 Mar 2014.
As stated in our database (last updated on 27 Apr 2024), the company uses 1 address: 149 Victoria Street, Christchurch Central, Christchurch, 8013 (category: physical, service).
Until 10 Dec 2018, Haines & Son Tyres Limited had been using 115 Sherborne Street, St Albans, Christchurch as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Rump, Gemma (an individual) located at New Brighton, Christchurch postcode 8083.
The second group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Haines, Ryan Daniel - located at New Brighton, Christchurch.
The third share allotment (50 shares, 50%) belongs to 1 entity, namely:
Haines, Christopher Patrick, located at Parklands, Christchurch (an individual). Haines & Son Tyres Limited has been categorised as "Tyre or tube for motor vehicle - retailing" (business classification G392210).

Previous addresses

Address: 115 Sherborne Street, St Albans, Christchurch, 8014 New Zealand

Registered & physical address used from 10 Aug 2016 to 10 Dec 2018

Address: Unit 1b 303 Blenheim Road, Riccarton, Christchurch, 0000 New Zealand

Physical & registered address used from 02 Mar 2012 to 10 Aug 2016

Previous Shareholders

Christopher Patrick Haines - Director

Appointment date: 27 May 2014

Ryan Daniel Haines - Director

Appointment date: 28 Feb 2022

Nicholas Blair Haines - Director (Inactive)

Appointment date: 02 Mar 2012

Termination date: 12 Jan 2015

Paul Francis Laffey - Director (Inactive)

Appointment date: 02 Mar 2012

Termination date: 31 Mar 2014