T J & J S Heynes Limited (issued an NZ business number of 9429034213377) was launched on 27 Mar 2006. 2 addresses are currently in use by the company: 11 Cole Street, Masterton, 5810 (type: physical, service). 107 Market Street South, Hastings had been their physical address, up until 17 Jul 2019. T J & J S Heynes Limited used other names, namely: Assat Management No 78 Limited from 27 Mar 2006 to 29 Feb 2008. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 33 shares (33% of shares), namely:
Heynes, Jacelyn Sarah (an individual) located at Rd 2, Masterton postcode 5882,
Heynes, Todd James (an individual) located at Rd 2, Masterton postcode 5882,
Gd Makarewa Trustees Limited (an entity) located at Hastings, Hastings postcode 4122. As far as the second group is concerned, a total of 1 shareholder holds 66% of all shares (66 shares); it includes
Heynes, Todd James (an individual) - located at Rd 2, Masterton. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Heynes, Jacelyn Sarah, located at Rd 2, Masterton (an individual). The Businesscheck database was last updated on 26 Feb 2024.
Current address | Type | Used since |
---|---|---|
11 Cole Street, Masterton, 5810 | Physical & service & registered | 17 Jul 2019 |
Name and Address | Role | Period |
---|---|---|
Todd James Heynes
Rd 2, Masterton, 5882
Address used since 24 Jan 2019
Rd 2, Masterton, 5882
Address used since 17 Oct 2012 |
Director | 29 Feb 2008 - current |
Jacelyn Sarah Heynes
Rd 2, Masterton, 5882
Address used since 17 Oct 2012
Rd 2, Masterton, 5882
Address used since 24 Jan 2019 |
Director | 29 Feb 2008 - current |
Peter Colin Hensman
Havelock North,
Address used since 27 Mar 2006 |
Director | 27 Mar 2006 - 29 Feb 2008 |
Previous address | Type | Period |
---|---|---|
107 Market Street South, Hastings, 4122 | Physical & registered | 30 Oct 2008 - 17 Jul 2019 |
Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings | Physical & registered | 27 Mar 2006 - 30 Oct 2008 |
Shareholder Name | Address | Period |
---|---|---|
Heynes, Jacelyn Sarah Individual |
Rd 2 Masterton 5882 |
05 Mar 2008 - current |
Heynes, Todd James Individual |
Rd 2 Masterton 5882 |
05 Mar 2008 - current |
Gd Makarewa Trustees Limited Shareholder NZBN: 9429050278947 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
22 Aug 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Heynes, Todd James Individual |
Rd 2 Masterton 5882 |
05 Mar 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Heynes, Jacelyn Sarah Individual |
Rd 2 Masterton 5882 |
05 Mar 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Hensman, Peter Colin Individual |
Havelock North |
27 Mar 2006 - 27 Jun 2010 |
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