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K J & V J Haynes Limited

Type: NZ Limited Company (Ltd)
9429040277752
NZBN
152771
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
17 Salisbury Road
Awapuni
Gisborne 4010
New Zealand
Other address (Address For Share Register) used since 02 Nov 2017
17 Salisbury Road
Awapuni
Gisborne 4010
New Zealand
Physical & registered address used since 10 Nov 2017
479 Gladstone Road
Te Hapara
Gisborne 4010
New Zealand
Office address used since 10 Nov 2019

K J & V J Haynes Limited, a registered company, was started on 27 Mar 1981. 9429040277752 is the number it was issued. "Motel operation" (business classification H440045) is how the company is classified. This company has been run by 3 directors: Kenneth John Haynes - an active director whose contract began on 27 Mar 1981,
Stewart John Haynes - an active director whose contract began on 01 Apr 2022,
Valmai Joy Haynes - an inactive director whose contract began on 27 Mar 1981 and was terminated on 18 Jul 2019.
Last updated on 13 Mar 2024, our data contains detailed information about 1 address: 479 Gladstone Road, Te Hapara, Gisborne, 4010 (types include: registered, service).
K J & V J Haynes Limited had been using 19 Grant Road, Whataupoko, Gisborne as their registered address up to 10 Nov 2017.
A total of 50000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 33333 shares (66.67%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 16667 shares (33.33%).

Addresses

Other active addresses

Address #4: 479 Gladstone Road, Te Hapara, Gisborne, 4010 New Zealand

Shareregister address used from 02 Nov 2022

Address #5: 479 Gladstone Road, Te Hapara, Gisborne, 4010 New Zealand

Registered & service address used from 10 Nov 2022

Principal place of activity

479 Gladstone Road, Te Hapara, Gisborne, 4010 New Zealand


Previous addresses

Address #1: 19 Grant Road, Whataupoko, Gisborne, 4010 New Zealand

Registered & physical address used from 23 Nov 2010 to 10 Nov 2017

Address #2: 479 Gladstone Rd, Gisborne New Zealand

Physical & registered address used from 01 Jul 1997 to 23 Nov 2010

Contact info
64 6 8684757
Phone
64 6 8684019
13 Sep 2022 Phone
www.motel@teal.co.nz
Email
motel@teal.co.nz
13 Sep 2022 Email
motel@teal.co.nz
10 Nov 2019 nzbn-reserved-invoice-email-address-purpose
www.teal.co.nz
02 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33333
Other (Other) Stewart Haynes Family Trust Te Hapara
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 16667
Individual Haynes, Kenneth John Awapuni
Gisborne
4010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Haynes, Valmai Joy Awapuni
Gisborne
4010
New Zealand
Directors

Kenneth John Haynes - Director

Appointment date: 27 Mar 1981

Address: Awapuni, Gisborne, 4010 New Zealand

Address used since 02 Nov 2017

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 17 Dec 2009


Stewart John Haynes - Director

Appointment date: 01 Apr 2022

Address: Te Hapara, Gisborne, 4010 New Zealand

Address used since 01 Apr 2022


Valmai Joy Haynes - Director (Inactive)

Appointment date: 27 Mar 1981

Termination date: 18 Jul 2019

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 17 Dec 2009

Address: Awapuni, Gisborne, 4010 New Zealand

Address used since 02 Nov 2017

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