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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33333 | |||
Other (Other) | Stewart Haynes Family Trust |
Te Hapara Gisborne 4010 New Zealand |
15 Nov 2010 - |
Shares Allocation #2 Number of Shares: 16667 | |||
Individual | Haynes, Kenneth John |
Awapuni Gisborne 4010 New Zealand |
27 Mar 1981 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Haynes, Valmai Joy |
Awapuni Gisborne 4010 New Zealand |
27 Mar 1981 - 10 Nov 2019 |
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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