Haimes Holdings Limited was registered on 30 Jul 2014 and issued a number of 9429041345283. The registered LTD company has been run by 2 directors: Mark Douglas Haimes - an active director whose contract began on 30 Jul 2014,
Tanya Louise Haimes - an active director whose contract began on 30 Jul 2014.
According to BizDb's database (last updated on 01 Mar 2024), this company uses 1 address: 77 Titiraupenga Street, Taupo, Taupo, 3330 (type: physical, registered).
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 998 shares are held by 3 entities, namely:
Haimes, Tanya Louise (a director) located at Rangatira Park, Taupo postcode 3330,
Haimes, Mark Douglas (a director) located at Rangatira Park, Taupo postcode 3330,
Clark, Angela Mary (an individual) located at Rangatira Park, Taupo postcode 3330.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Haimes, Tanya Louise - located at Rangatira Park, Taupo.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Haimes, Mark Douglas, located at Rangatira Park, Taupo (a director). Haimes Holdings Limited has been classified as "Investment - commercial property" (business classification L671230).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Director | Haimes, Tanya Louise |
Rangatira Park Taupo 3330 New Zealand |
30 Jul 2014 - |
Director | Haimes, Mark Douglas |
Rangatira Park Taupo 3330 New Zealand |
30 Jul 2014 - |
Individual | Clark, Angela Mary |
Rangatira Park Taupo 3330 New Zealand |
30 Jul 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Haimes, Tanya Louise |
Rangatira Park Taupo 3330 New Zealand |
30 Jul 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Haimes, Mark Douglas |
Rangatira Park Taupo 3330 New Zealand |
30 Jul 2014 - |
Mark Douglas Haimes - Director
Appointment date: 30 Jul 2014
Address: Rangatira Park, Taupo, 3330 New Zealand
Address used since 30 Jul 2014
Tanya Louise Haimes - Director
Appointment date: 30 Jul 2014
Address: Rangatira Park, Taupo, 3330 New Zealand
Address used since 30 Jul 2014
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