General information

T J & J S Heynes Limited

Type: NZ Limited Company (Ltd)
9429034213377
New Zealand Business Number
1794620
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
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
Shares Allocation #2 Number of Shares: 66
Shareholder Name Address Period
Heynes, Todd James
Individual
Rd 2
Masterton
5882
05 Mar 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Heynes, Jacelyn Sarah
Individual
Rd 2
Masterton
5882
05 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Hensman, Peter Colin
Individual
Havelock North
27 Mar 2006 - 27 Jun 2010
Location
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