Haynes Forest Investments Limited, a registered company, was launched on 21 Dec 1995. 9429038377631 is the NZ business number it was issued. The company has been run by 1 director, named David Malcolm Axtell Haynes - an active director whose contract began on 21 Dec 1995.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 100C Link Road, Rd 1, Whitianga, 3591 (type: postal, office).
Haynes Forest Investments Limited had been using 521 Upper Waiwera Road, Rd 1, Silverdale as their registered address up to 16 Feb 2016.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Haynes, David Malcolm Axtell (an individual) located at Rd 1, Whitianga postcode 3591,
Haynes, Nichola Ruth (an individual) located at Rd 1, Whitianga postcode 3591.
Principal place of activity
100c Link Road, Rd 1, Whitianga, 3591 New Zealand
Previous addresses
Address #1: 521 Upper Waiwera Road, Rd 1, Silverdale, 0994 New Zealand
Registered & physical address used from 06 May 2011 to 16 Feb 2016
Address #2: 54 Salerno Rise, Albany Heights, North Shore City, 0632 New Zealand
Registered & physical address used from 21 Mar 2011 to 06 May 2011
Address #3: 34 Jocelyn Crescent, Pinehaven, Upper Hutt New Zealand
Physical & registered address used from 21 Dec 1995 to 21 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Haynes, David Malcolm Axtell |
Rd 1 Whitianga 3591 New Zealand |
21 Dec 1995 - |
| Individual | Haynes, Nichola Ruth |
Rd 1 Whitianga 3591 New Zealand |
21 Dec 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Independent Trust Company (2012) Limited Shareholder NZBN: 9429030867116 Company Number: 3673552 |
Lower Hutt 5010 New Zealand |
28 Apr 2013 - 11 Jun 2023 |
| Individual | Gould, Michael Eric |
Rd 1 Silverdale 0994 New Zealand |
21 Dec 1995 - 28 Apr 2013 |
David Malcolm Axtell Haynes - Director
Appointment date: 21 Dec 1995
Address: Hahei, Whitianga, 3591 New Zealand
Address used since 05 Feb 2016
K R Nightingale Builders Limited
203 Link Road