Haimes Building Limited was incorporated on 05 Jun 2002 and issued a New Zealand Business Number of 9429036472024. The registered LTD company has been supervised by 3 directors: Tanya Louise Haimes - an active director whose contract began on 05 Jun 2002,
Mark Douglas Haimes - an active director whose contract began on 05 Jun 2002,
Philip Anthony Pool - an active director whose contract began on 05 May 2025.
As stated in our data (last updated on 30 May 2025), this company filed 1 address: 77 Titiraupenga Street, Taupo, 3330 (category: physical, registered).
Up to 25 Mar 2009, Haimes Building Limited had been using 100 Horomatangi Street, Taupo as their registered address.
A total of 1000 shares are issued to 5 groups (7 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Haimes, Tanya Louise (an individual) located at Taupo.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Haimes, Mark Douglas - located at Taupo.
The next share allotment (100 shares, 10%) belongs to 1 entity, namely:
Pool, Tabitha Rae, located at Richmond Heights, Taupo (an individual). Haimes Building Limited has been categorised as "Building, house construction" (business classification E301120).
Principal place of activity
1 Raywood Crescent, Tauhara, Taupo, 3330 New Zealand
Previous addresses
Address: 100 Horomatangi Street, Taupo
Registered & physical address used from 16 Apr 2003 to 25 Mar 2009
Address: 107 Heu Heu Street, Taupo
Registered & physical address used from 05 Jun 2002 to 16 Apr 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 08 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Haimes, Tanya Louise |
Taupo New Zealand |
05 Jun 2002 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Haimes, Mark Douglas |
Taupo New Zealand |
05 Jun 2002 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Pool, Tabitha Rae |
Richmond Heights Taupo 3330 New Zealand |
21 Sep 2016 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Individual | Pool, Philip Anthony |
Richmond Heights Taupo 3330 New Zealand |
21 Sep 2016 - |
| Shares Allocation #5 Number of Shares: 798 | |||
| Individual | Haimes, Mark Douglas |
Taupo New Zealand |
22 May 2006 - |
| Individual | Clark, Angela Mary |
Taupo New Zealand |
22 May 2006 - |
| Individual | Haimes, Tanya Louise |
Taupo New Zealand |
22 May 2006 - |
Tanya Louise Haimes - Director
Appointment date: 05 Jun 2002
Address: Taupo, Taupo, 3330 New Zealand
Address used since 01 May 2015
Mark Douglas Haimes - Director
Appointment date: 05 Jun 2002
Address: Taupo, Taupo, 3330 New Zealand
Address used since 01 May 2015
Philip Anthony Pool - Director
Appointment date: 05 May 2025
Address: Richmond Heights, Taupo, 3330 New Zealand
Address used since 05 May 2025
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