Hayson Knell Limited, a registered company, was launched on 18 Jun 1996. 9429038297342 is the number it was issued. "Town planning service" (business classification M692150) is how the company was classified. The company has been managed by 4 directors: Gregory Sydney Knell - an active director whose contract started on 21 Mar 2001,
Tracy Helen Hayson - an active director whose contract started on 01 Apr 2007,
William Thomas Wasley - an inactive director whose contract started on 18 Jun 1996 and was terminated on 31 Dec 2018,
Jennifer Wasley - an inactive director whose contract started on 18 Jun 1996 and was terminated on 20 Mar 2001.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 14085, Tauranga Central, Tauranga, 3141 (types include: postal, office).
Hayson Knell Limited had been using Ingham Mora Limited, 2Nd Floor, Realty House, 60 Durham Street, Tauranga as their physical address up until 28 Mar 2013.
More names used by the company, as we established at BizDb, included: from 22 May 2000 to 18 Mar 2019 they were named Wasley Knell Consultants Limited, from 18 Jun 1996 to 22 May 2000 they were named Wasley Consultants Limited.
A total of 9000 shares are allotted to 5 shareholders (2 groups). The first group is comprised of 4491 shares (49.9%) held by 3 entities. Next we have the second group which includes 2 shareholders in control of 9 shares (0.1%).
Previous addresses
Address #1: Ingham Mora Limited, 2nd Floor, Realty House, 60 Durham Street, Tauranga New Zealand
Physical & registered address used from 11 Apr 2006 to 28 Mar 2013
Address #2: Ingham Mora Malcolm & Rassell, 2nd Floor, Realty House, 60 Durham Street, Tauranga
Registered address used from 11 Apr 2000 to 11 Apr 2006
Address #3: Ingham Mora Malcolm & Rassell, 2nd Floor, Realty House, 60 Durham Street, Tauranga
Physical address used from 18 Jun 1996 to 11 Apr 2006
Basic Financial info
Total number of Shares: 9000
Annual return filing month: March
Annual return last filed: 07 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #2 Number of Shares: 4491 | |||
Entity (NZ Limited Company) | Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 |
60 Durham Street Tauranga 3110 New Zealand |
02 Apr 2008 - |
Individual | Hayson, Darin Rhys |
Otumoetai Tauranga 3110 New Zealand |
08 Apr 2008 - |
Individual | Hayson, Tracy Helen |
Otumoetai Tauranga 3110 New Zealand |
08 Apr 2008 - |
Shares Allocation #3 Number of Shares: 9 | |||
Individual | Hayson, Tracy Helen |
Otumoetai Tauranga 3110 New Zealand |
08 Apr 2008 - |
Individual | Hayson, Darin Rhys |
Otumoetai Tauranga 3110 New Zealand |
08 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Knell, Gregory Sydney |
Omokoroa 3114 New Zealand |
25 Mar 2004 - 19 May 2023 |
Individual | Knell, Vicki Dawn |
Omokoroa 3114 New Zealand |
25 Mar 2004 - 19 May 2023 |
Individual | Knell, Vicki Dawn |
Omokoroa 3114 New Zealand |
25 Mar 2004 - 19 May 2023 |
Individual | Knell, Vicki Dawn |
Omokoroa 3114 New Zealand |
25 Mar 2004 - 19 May 2023 |
Individual | Knell, Vicki Dawn |
Omokoroa 3114 New Zealand |
25 Mar 2004 - 19 May 2023 |
Individual | Knell, Vicki Dawn |
Omokoroa 3114 New Zealand |
25 Mar 2004 - 19 May 2023 |
Individual | Knell, Vicki Dawn |
Omokoroa 3114 New Zealand |
25 Mar 2004 - 19 May 2023 |
Individual | Knell, Gregory Sydney |
Omokoroa 3114 New Zealand |
25 Mar 2004 - 19 May 2023 |
Individual | Knell, Gregory Sydney |
Omokoroa 3114 New Zealand |
25 Mar 2004 - 19 May 2023 |
Individual | Knell, Gregory Sydney |
Omokoroa 3114 New Zealand |
25 Mar 2004 - 19 May 2023 |
Individual | Knell, Gregory Sydney |
Omokoroa 3114 New Zealand |
25 Mar 2004 - 19 May 2023 |
Individual | Knell, Gregory Sydney |
Omokoroa 3114 New Zealand |
25 Mar 2004 - 19 May 2023 |
Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
Tauranga 3110 New Zealand |
08 Apr 2008 - 19 May 2023 |
Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
Tauranga 3110 New Zealand |
08 Apr 2008 - 19 May 2023 |
Individual | Wasley, William Thomas |
Tauranga 3110 New Zealand |
18 Jun 1996 - 11 Jul 2019 |
Individual | Wasley, Jennifer |
Tauranga 3110 New Zealand |
18 Jun 1996 - 11 Jul 2019 |
Individual | Wasley, Jennifer |
Tauranga 3110 New Zealand |
18 Jun 1996 - 11 Jul 2019 |
Individual | Lang, P N |
Omokoroa Tauranga |
25 Mar 2004 - 02 Apr 2008 |
Individual | Wasley, William Thomas |
Tauranga 3110 New Zealand |
18 Jun 1996 - 11 Jul 2019 |
Individual | Wasley, William Thomas |
Tauranga 3110 New Zealand |
18 Jun 1996 - 11 Jul 2019 |
Individual | Wasley, Jennifer |
Tauranga 3110 New Zealand |
18 Jun 1996 - 11 Jul 2019 |
Individual | Scantlebury, Brian |
Tauranga |
18 Jun 1996 - 02 Apr 2008 |
Gregory Sydney Knell - Director
Appointment date: 21 Mar 2001
Address: Omokoroa, Tauranga, 3114 New Zealand
Address used since 25 Mar 2004
Tracy Helen Hayson - Director
Appointment date: 01 Apr 2007
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Jul 2016
William Thomas Wasley - Director (Inactive)
Appointment date: 18 Jun 1996
Termination date: 31 Dec 2018
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 01 Jan 2016
Jennifer Wasley - Director (Inactive)
Appointment date: 18 Jun 1996
Termination date: 20 Mar 2001
Address: Tauranga,
Address used since 18 Jun 1996
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