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T J & J S Heynes Limited

Type: NZ Limited Company (Ltd)
9429034213377
NZBN
1794620
Company Number
Registered
Company Status
Current address
11 Cole Street
Masterton 5810
New Zealand
Physical & service & registered address used since 17 Jul 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 33
Individual Heynes, Jacelyn Sarah Rd 2
Masterton
5882
New Zealand
Individual Heynes, Todd James Rd 2
Masterton
5882
New Zealand
Entity (NZ Limited Company) Gd Makarewa Trustees Limited
Shareholder NZBN: 9429050278947
Hastings
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 66
Individual Heynes, Todd James Rd 2
Masterton
5882
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Heynes, Jacelyn Sarah Rd 2
Masterton
5882
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hensman, Peter Colin Havelock North
Directors

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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