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Hayson Knell Limited

Type: NZ Limited Company (Ltd)
9429038297342
NZBN
813313
Company Number
Registered
Company Status
M692150
Industry classification code
Town Planning Service
Industry classification description
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 28 Mar 2013
Po Box 14085
Tauranga Central
Tauranga 3141
New Zealand
Postal address used since 08 Mar 2023
Level 2, 46 Spring Street
Tauranga
Tauranga 3110
New Zealand
Office & delivery address used since 08 Mar 2023

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%).

Addresses

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

Contact info
64 07 5771996
08 Mar 2023
info@haysonknell.co.nz
08 Mar 2023 Email
www.haysonknell.co.nz
08 Mar 2023 Website
Financial Data

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
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
Individual Hayson, Darin Rhys Otumoetai
Tauranga
3110
New Zealand
Individual Hayson, Tracy Helen Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 9
Individual Hayson, Tracy Helen Otumoetai
Tauranga
3110
New Zealand
Individual Hayson, Darin Rhys Otumoetai
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Knell, Gregory Sydney Omokoroa 3114

New Zealand
Individual Knell, Vicki Dawn Omokoroa 3114

New Zealand
Individual Knell, Vicki Dawn Omokoroa 3114

New Zealand
Individual Knell, Vicki Dawn Omokoroa 3114

New Zealand
Individual Knell, Vicki Dawn Omokoroa 3114

New Zealand
Individual Knell, Vicki Dawn Omokoroa 3114

New Zealand
Individual Knell, Vicki Dawn Omokoroa 3114

New Zealand
Individual Knell, Gregory Sydney Omokoroa 3114

New Zealand
Individual Knell, Gregory Sydney Omokoroa 3114

New Zealand
Individual Knell, Gregory Sydney Omokoroa 3114

New Zealand
Individual Knell, Gregory Sydney Omokoroa 3114

New Zealand
Individual Knell, Gregory Sydney Omokoroa 3114

New Zealand
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Tauranga
3110
New Zealand
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Tauranga
3110
New Zealand
Individual Wasley, William Thomas Tauranga 3110

New Zealand
Individual Wasley, Jennifer Tauranga 3110

New Zealand
Individual Wasley, Jennifer Tauranga 3110

New Zealand
Individual Lang, P N Omokoroa
Tauranga
Individual Wasley, William Thomas Tauranga 3110

New Zealand
Individual Wasley, William Thomas Tauranga 3110

New Zealand
Individual Wasley, Jennifer Tauranga 3110

New Zealand
Individual Scantlebury, Brian Tauranga
Directors

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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