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 2 directors: Mark Douglas Haimes - an active director whose contract began on 05 Jun 2002,
Tanya Louise Haimes - an active director whose contract began on 05 Jun 2002.
As stated in our data (last updated on 15 Mar 2024), 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, 100 shares are held by 1 entity, namely:
Pool, Tabitha Rae (an individual) located at Richmond Heights, Taupo postcode 3330.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 100 shares) and includes
Pool, Philip Anthony - located at Richmond Heights, Taupo.
The next share allotment (798 shares, 79.8%) belongs to 3 entities, namely:
Clark, Angela Mary, located at Taupo (an individual),
Haimes, Tanya Louise, located at Taupo (an individual),
Haimes, Mark Douglas, located at 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 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Pool, Tabitha Rae |
Richmond Heights Taupo 3330 New Zealand |
21 Sep 2016 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Pool, Philip Anthony |
Richmond Heights Taupo 3330 New Zealand |
21 Sep 2016 - |
Shares Allocation #3 Number of Shares: 798 | |||
Individual | Clark, Angela Mary |
Taupo New Zealand |
22 May 2006 - |
Individual | Haimes, Tanya Louise |
Taupo New Zealand |
22 May 2006 - |
Individual | Haimes, Mark Douglas |
Taupo New Zealand |
22 May 2006 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Haimes, Mark Douglas |
Taupo New Zealand |
05 Jun 2002 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Haimes, Tanya Louise |
Taupo New Zealand |
05 Jun 2002 - |
Mark Douglas Haimes - Director
Appointment date: 05 Jun 2002
Address: Taupo, Taupo, 3330 New Zealand
Address used since 01 May 2015
Tanya Louise Haimes - Director
Appointment date: 05 Jun 2002
Address: Taupo, Taupo, 3330 New Zealand
Address used since 01 May 2015
Kohutapu Lodge & Tribal Tours Limited
77 Titiraupenga Street
Dixie Brown's M & M Limited
77 Titiraupenga Street
J Thatcher Limited
77 Titiraupenga Street
Outwoods Farm Limited
77 Titiraupenga Street
Build Taupo Limited
77 Titiraupenga Street
Copies Etcetera (2013) Limited
77 Titiraupenga Street
Build Taupo Limited
77 Titiraupenga Street
Darryl Connors Building Limited
77 Titiraupenga Street
Frazer Construction Limited
77 Titiraupenga Street
Ljn Holdings Limited
77 Titiraupenga Street
Southern Quest Limited
77 Titiraupenga Street
Xtreme Builders Limited
77 Titiraupenga Street