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Haimes Holdings Limited

Type: NZ Limited Company (Ltd)
9429041345283
NZBN
5409941
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
77 Titiraupenga Street
Taupo
Taupo 3330
New Zealand
Physical & registered & service address used since 30 Jul 2014

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Director Haimes, Tanya Louise Rangatira Park
Taupo
3330
New Zealand
Director Haimes, Mark Douglas Rangatira Park
Taupo
3330
New Zealand
Individual Clark, Angela Mary Rangatira Park
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Haimes, Tanya Louise Rangatira Park
Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Haimes, Mark Douglas Rangatira Park
Taupo
3330
New Zealand
Directors

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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