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General information

Pj Haines Limited

Type: NZ Limited Company (Ltd)
9429037751937
New Zealand Business Number
927889
Company Number
Registered
Company Status

Pj Haines Limited (NZBN 9429037751937) was incorporated on 05 Oct 1998. 2 addresses are in use by the company: 46 Penetaka Heights, Pyes Pa, Tauranga, 3112 (type: registered, physical). 54 Mortlake Heights, Pyes Pa, Tauranga had been their registered address, up to 14 Oct 2019. Pj Haines Limited used other names, namely: Gifford Holdings Limited from 08 Mar 2003 to 24 Mar 2003, Metro Residential Limited (19 Mar 2001 to 08 Mar 2003) and Advanced Financial Solutions Limited (05 Oct 1998 - 19 Mar 2001). 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50% of shares), namely:
Haines, Jillian Margaret (an individual) located at Pyes Pa, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Haines, Peter David (an individual) - located at Pyes Pa, Tauranga. Our database was last updated on 24 Mar 2024.

Current address Type Used since
46 Penetaka Heights, Pyes Pa, Tauranga, 3112 Registered & physical & service 14 Oct 2019
Last updated:
Directors
Name and Address Role Period
Peter David Haines
Pyes Pa, Tauranga, 3112
Address used since 06 Oct 2019
Pyes Pa, Tauranga, 3112
Address used since 26 Feb 2016
Director 05 Oct 1998 - current
Jillian Margaret Haines
Papamoa,
Address used since 17 Sep 2006
Director 05 Oct 1998 - 31 Mar 2008
Philip George Haines
Newlands, Wellington,
Address used since 22 Mar 2001
Director 22 Mar 2001 - 06 Jul 2002
Addresses
Previous address Type Period
54 Mortlake Heights, Pyes Pa, Tauranga, 3112 Registered & physical 11 Jul 2016 - 14 Oct 2019
32 Royal Ascot Drive, Rd 7, Te Puke, 3187 Registered & physical 10 Oct 2011 - 11 Jul 2016
2 Havana Key, Papamoa Beach, Papamoa, 3118 Registered & physical 27 Sep 2010 - 10 Oct 2011
8 Ohope Place, Papamoa Registered & physical 22 Sep 2006 - 27 Sep 2010
331 Grenada St, Papamoa, Mt Maunganui Physical & registered 31 Mar 2003 - 22 Sep 2006
5 Santorini Key, Papamoa, Mt Maunganui Physical & registered 12 Jul 2002 - 31 Mar 2003
4 Palmbrrok Ave, Havelock North Registered 21 Sep 2000 - 12 Jul 2002
F 2 / 14 Campbell St., Havelock North Registered 21 Sep 2000 - 21 Sep 2000
13 Penlington Place, Havelock North Registered 12 Apr 2000 - 21 Sep 2000
13 Penlington Place, Havelock North Registered 22 Oct 1999 - 12 Apr 2000
13 Penlington Place, Havelock North Physical 06 Oct 1998 - 06 Oct 1998
4 Palmbrook Avenue, Havelock North Physical 06 Oct 1998 - 12 Jul 2002
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Haines, Jillian Margaret
Individual 		Pyes Pa
Tauranga
3112 		05 Oct 1998 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Haines, Peter David
Individual 		Pyes Pa
Tauranga
3112 		05 Oct 1998 - current
Location
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