General information
Haynes Forest Investments Limited
Type: NZ Limited Company (Ltd)9429038377631
New Zealand Business Number
709313
Company Number
Registered
Company Status
Haynes Forest Investments Limited (New Zealand Business Number 9429038377631) was started on 21 Dec 1995. 5 addresess are currently in use by the company: 100C Link Road, Rd 1, Whitianga, 3591 (type: postal, office). 521 Upper Waiwera Road, Rd 1, Silverdale had been their registered address, up to 16 Feb 2016. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Haynes, David Malcolm Axtell (an individual) located at Rd 1, Whitianga postcode 3591,
Haynes, Nichola Ruth (an individual) located at Rd 1, Whitianga postcode 3591. The Businesscheck information was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 100c Link Road, Hahei, Whitianga, 3591 | Physical & registered & service | 16 Feb 2016 |
| 100c Link Road, Rd 1, Whitianga, 3591 | Postal & office & delivery | 20 Apr 2020 |
Contact info
64 21 756601
Phone (Phone)
haynes-family@farmside.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Malcolm Axtell Haynes
Hahei, Whitianga, 3591
Address used since 05 Feb 2016 |
Director | 21 Dec 1995 - current |
Addresses
Principal place of activity
| 100c Link Road , Rd 1 , Whitianga , 3591 |
| Previous address | Type | Period |
|---|---|---|
| 521 Upper Waiwera Road, Rd 1, Silverdale, 0994 | Registered & physical | 06 May 2011 - 16 Feb 2016 |
| 54 Salerno Rise, Albany Heights, North Shore City, 0632 | Registered & physical | 21 Mar 2011 - 06 May 2011 |
| 34 Jocelyn Crescent, Pinehaven, Upper Hutt | Physical & registered | 21 Dec 1995 - 21 Mar 2011 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Haynes, David Malcolm Axtell Individual |
Rd 1 Whitianga 3591 |
21 Dec 1995 - current |
|
Haynes, Nichola Ruth Individual |
Rd 1 Whitianga 3591 |
21 Dec 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Trust Company (2012) Limited Shareholder NZBN: 9429030867116 Company Number: 3673552 Entity |
Lower Hutt 5010 |
28 Apr 2013 - 11 Jun 2023 |
|
Gould, Michael Eric Individual |
Rd 1 Silverdale 0994 |
21 Dec 1995 - 28 Apr 2013 |
Location
Companies nearby
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K R Nightingale Builders Limited 203 Link Road |
|
Whitianga/coromandel Peninsula Commercial Fishermen's Association Incorporated C/-p Clow |
|
The Church Hahei Limited 91 Hahei Beach Road |
|
Mahurangi Holdings Limited 91 Hahei Beach Road |