W J Haynes Limited

W J Haynes Limited, a registered company, was started on 10 Jul 1940. 9429040321387 is the NZ business identifier it was issued. This company has been managed by 4 directors: Hudson Ralph Biggs - an active director whose contract began on 02 Nov 2015,
Martin Joseph Keogh - an inactive director whose contract began on 16 Dec 1997 and was terminated on 03 Nov 2015,
Ethel Margaret Haynes - an inactive director whose contract began on 01 Jul 1982 and was terminated on 13 Sep 2007,
Ian Norman Chadwick - an inactive director whose contract began on 01 Jul 1982 and was terminated on 15 Mar 1994.
Updated on 24 Mar 2024, our database contains detailed information about 1 address: 41 Coolock Crescent, Waverley, Dunedin, 9013 (category: physical, registered).
W J Haynes Limited had been using 248 Cumberland Street, Dunedin Central, Dunedin as their physical address up until 07 Jan 2016.
More names for the company, as we identified at BizDb, included: from 10 Jul 1940 to 15 Mar 1943 they were named S.h. Carr & Son Limited, from 10 Jul 1940 to 15 Mar 1943 they were named S.h. Carr & Son Limited.
A total of 8000 shares are allotted to 6 shareholders (4 groups). The first group includes 3000 shares (37.5 per cent) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 2300 shares (28.75 per cent). Finally the next share allocation (100 shares 1.25 per cent) made up of 1 entity.

Previous addresses

Address: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 02 Feb 2015 to 07 Jan 2016

Address: Keogh Mccormack Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin New Zealand

Physical address used from 07 Aug 2009 to 02 Feb 2015

Address: Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin New Zealand

Registered address used from 07 Aug 2009 to 02 Feb 2015

Address: Grant Thornton Otago Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin

Physical & registered address used from 02 Dec 2005 to 07 Aug 2009

Address: C/o Mitson Bell & Co, Osb Building, 106 George St, Dunedin

Registered address used from 11 Aug 1995 to 02 Dec 2005

Address: C/- Keogh Mccormack, 248 Cumberland Street, Dunedin

Physical address used from 17 Feb 1992 to 02 Dec 2005

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Previous Shareholders

Hudson Ralph Biggs - Director

Appointment date: 02 Nov 2015

Martin Joseph Keogh - Director (Inactive)

Appointment date: 16 Dec 1997

Termination date: 03 Nov 2015

Ethel Margaret Haynes - Director (Inactive)

Appointment date: 01 Jul 1982

Termination date: 13 Sep 2007

Ian Norman Chadwick - Director (Inactive)

Appointment date: 01 Jul 1982

Termination date: 15 Mar 1994