T J & J S Heynes Limited, a registered company, was launched on 27 Mar 2006. 9429034213377 is the NZ business identifier it was issued. This company has been run by 3 directors: Todd James Heynes - an active director whose contract began on 29 Feb 2008,
Jacelyn Sarah Heynes - an active director whose contract began on 29 Feb 2008,
Peter Colin Hensman - an inactive director whose contract began on 27 Mar 2006 and was terminated on 29 Feb 2008.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: 11 Cole Street, Masterton, 5810 (category: physical, service).
T J & J S Heynes Limited had been using 107 Market Street South, Hastings as their physical address up to 17 Jul 2019.
Previous names for the company, as we established at BizDb, included: from 27 Mar 2006 to 29 Feb 2008 they were named Assat Management No 78 Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 33 shares (33 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 66 shares (66 per cent). Lastly the next share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 107 Market Street South, Hastings, 4122 New Zealand
Physical & registered address used from 30 Oct 2008 to 17 Jul 2019
Address: Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings
Physical & registered address used from 27 Mar 2006 to 30 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Heynes, Jacelyn Sarah |
Rd 2 Masterton 5882 New Zealand |
05 Mar 2008 - |
Individual | Heynes, Todd James |
Rd 2 Masterton 5882 New Zealand |
05 Mar 2008 - |
Entity (NZ Limited Company) | Gd Makarewa Trustees Limited Shareholder NZBN: 9429050278947 |
Hastings Hastings 4122 New Zealand |
22 Aug 2023 - |
Shares Allocation #2 Number of Shares: 66 | |||
Individual | Heynes, Todd James |
Rd 2 Masterton 5882 New Zealand |
05 Mar 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Heynes, Jacelyn Sarah |
Rd 2 Masterton 5882 New Zealand |
05 Mar 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hensman, Peter Colin |
Havelock North |
27 Mar 2006 - 27 Jun 2010 |
Todd James Heynes - Director
Appointment date: 29 Feb 2008
Address: Rd 2, Masterton, 5882 New Zealand
Address used since 24 Jan 2019
Address: Rd 2, Masterton, 5882 New Zealand
Address used since 17 Oct 2012
Jacelyn Sarah Heynes - Director
Appointment date: 29 Feb 2008
Address: Rd 2, Masterton, 5882 New Zealand
Address used since 17 Oct 2012
Address: Rd 2, Masterton, 5882 New Zealand
Address used since 24 Jan 2019
Peter Colin Hensman - Director (Inactive)
Appointment date: 27 Mar 2006
Termination date: 29 Feb 2008
Address: Havelock North,
Address used since 27 Mar 2006
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