Haines Nz Limited

Haines Nz Limited, a registered company, was registered on 13 Nov 1997. 9429037959906 is the business number it was issued. This company has been managed by 13 directors: Damian Scott Sainsbury - an active director whose contract started on 01 Jan 2013,
Jonathan Mark Wyles - an active director whose contract started on 01 Jan 2016,
Hamish Donald Price - an active director whose contract started on 01 Jan 2016,
Paul John Greenaway - an inactive director whose contract started on 01 Jan 2016 and was terminated on 01 Jan 2020,
Linda Joy Ashton - an inactive director whose contract started on 01 Jan 2016 and was terminated on 01 Apr 2017.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 4 addresses the company registered, specifically: Hainesattract, 14 Blair Street, Wellington, 6011 (physical address),
Hainesattract, 14 Blair Street, Wellington, 6011 (service address),
Hainesattract, 14 Blair Street, Wellington, 6011 (other address),
Hainesattract, 14 Blair Street, Wellington, 6011 (shareregister address) among others.
Haines Nz Limited had been using Attn Finance Director, Level 1, 14 Blair Street, Wellington as their physical address until 12 Jul 2021.
More names for the company, as we found at BizDb, included: from 17 Dec 1997 to 08 Jun 2001 they were called Haines Recruitment Advertising Limited, from 13 Nov 1997 to 17 Dec 1997 they were called Shelfco Limited.
A total of 3628185 shares are allotted to 6 shareholders (6 groups). The first group consists of 575743 shares (15.87 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 290553 shares (8.01 per cent). Lastly we have the 3rd share allotment (77480 shares 2.14 per cent) made up of 1 entity.

Other active addresses

Address #4: Hainesattract, 14 Blair Street, Wellington, 6011 New Zealand

Physical & service address used from 12 Jul 2021

Principal place of activity

Level 1, 14 Blair Street, Wellington, 6011 New Zealand

Previous addresses

Address #1: Attn Finance Director, Level 1, 14 Blair Street, Wellington New Zealand

Physical address used from 26 Jun 2008 to 12 Jul 2021

Address #2: Level 1, 14 Blair Street, Wellington

Physical address used from 13 Aug 2005 to 26 Jun 2008

Address #3: At The Offices Of Morrison Kent, Level 19, 105 The Terrace, Wellington

Registered & physical address used from 21 Feb 2002 to 13 Aug 2005

Address #4: C/- Morrison Kent, Level 16 Morrison Kent House, 105 The Terrace, Wellington

Physical address used from 05 Feb 2001 to 05 Feb 2001

Address #5: C/- Morrison Kent, Level 16 Morrison Kent House, 105 The Terrace, Wellington

Registered address used from 05 Feb 2001 to 21 Feb 2002

Address #6: 1st Floor, 14 Blair Street, Wellington

Physical address used from 05 Feb 2001 to 21 Feb 2002

Address #7: C/- Morrison Kent, Level 16 Morrison Kent House, 105 The Terrace, Wellington

Registered address used from 12 Apr 2000 to 05 Feb 2001

Previous Shareholders

Damian Scott Sainsbury - Director

Appointment date: 01 Jan 2013

Jonathan Mark Wyles - Director

Appointment date: 01 Jan 2016

Hamish Donald Price - Director

Appointment date: 01 Jan 2016

Paul John Greenaway - Director (Inactive)

Appointment date: 01 Jan 2016

Termination date: 01 Jan 2020

Linda Joy Ashton - Director (Inactive)

Appointment date: 01 Jan 2016

Termination date: 01 Apr 2017

David Jonathan Wilson - Director (Inactive)

Appointment date: 19 Dec 1997

Termination date: 09 Sep 2014

Michael Lewis Connaghan - Director (Inactive)

Appointment date: 15 Aug 2007

Termination date: 01 Jan 2013

Christopher John Savage - Director (Inactive)

Appointment date: 20 Oct 2008

Termination date: 01 Jan 2013

Russell Keith Tate - Director (Inactive)

Appointment date: 15 Aug 2007

Termination date: 20 Oct 2008

Alastair Roderick Lawrence - Director (Inactive)

Appointment date: 19 Dec 1997

Termination date: 15 Aug 2007

Jonathan Mark Wyles - Director (Inactive)

Appointment date: 19 Dec 1997

Termination date: 15 Aug 2007

Vaughan John Bradley - Director (Inactive)

Appointment date: 19 Dec 1997

Termination date: 15 Aug 2007

Elizabeth Anne Newton - Director (Inactive)

Appointment date: 13 Nov 1997

Termination date: 19 Dec 1997