General information

W J Haynes Limited

Type: NZ Limited Company (Ltd)
9429040321387
New Zealand Business Number
143981
Company Number
Registered
Company Status

W J Haynes Limited (issued a New Zealand Business Number of 9429040321387) was launched on 10 Jul 1940. 2 addresses are currently in use by the company: 41 Coolock Crescent, Waverley, Dunedin, 9013 (type: physical, registered). 248 Cumberland Street, Dunedin Central, Dunedin had been their physical address, up until 07 Jan 2016. W J Haynes Limited used other aliases, namely: S.h. Carr & Son Limited from 10 Jul 1940 to 15 Mar 1943, S.h. Carr & Son Limited (10 Jul 1940 to 15 Mar 1943). 8000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 3000 shares (37.5% of shares), namely:
Haynes-Deceased, Ethel Margaret (an individual) located at 41 Coolock Crescent, Dunedin postcode 9013,
Ethel Haynes-Deceased (an individual) located at Level 6, 35 Stuart Street, Dunedin postcode 9016. As far as the second group is concerned, a total of 2 shareholders hold 28.75% of all shares (exactly 2300 shares); it includes
Haynes-Deceased, Ethel Margaret (an individual) - located at 41 Coolock Crescent, Dunedin,
Ethel Haynes-Deceased (an individual) - located at Level 6, 35 Stuart Street, Dunedin. Next there is the next group of shareholders, share allocation (100 shares, 1.25%) belongs to 1 entity, namely:
Trustee & Custodian Service Limited, located at Dunedin (an entity). The Businesscheck data was updated on 24 Mar 2024.

Current address Type Used since
41 Coolock Crescent, Waverley, Dunedin, 9013 Physical & registered & service 07 Jan 2016
Directors
Name and Address Role Period
Hudson Ralph Biggs
Waverley, Dunedin, 9013
Address used since 02 Nov 2015
Director 02 Nov 2015 - current
Martin Joseph Keogh
Dunedin, 9011
Address used since 16 Dec 1997
Director 16 Dec 1997 - 03 Nov 2015
Ethel Margaret Haynes
6 Napier Street, Mornington, Dunedin,
Address used since 01 Jul 1982
Director 01 Jul 1982 - 13 Sep 2007
Ian Norman Chadwick
Dunedin,
Address used since 01 Jul 1982
Director 01 Jul 1982 - 15 Mar 1994
Addresses
Previous address Type Period
248 Cumberland Street, Dunedin Central, Dunedin, 9016 Physical & registered 02 Feb 2015 - 07 Jan 2016
Keogh Mccormack Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin Physical 07 Aug 2009 - 02 Feb 2015
Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin Registered 07 Aug 2009 - 02 Feb 2015
Grant Thornton Otago Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin Physical & registered 02 Dec 2005 - 07 Aug 2009
C/o Mitson Bell & Co, Osb Building, 106 George St, Dunedin Registered 11 Aug 1995 - 02 Dec 2005
C/- Keogh Mccormack, 248 Cumberland Street, Dunedin Physical 17 Feb 1992 - 02 Dec 2005
- Physical 17 Feb 1992 - 17 Feb 1992
Financial Data
Financial info
8000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Haynes-deceased, Ethel Margaret
Individual
41 Coolock Crescent
Dunedin
9013
10 Jul 1940 - current
Ethel Margaret Haynes-deceased
Individual
Level 6, 35 Stuart Street
Dunedin
9016
10 Jul 1940 - current
Shares Allocation #2 Number of Shares: 2300
Shareholder Name Address Period
Haynes-deceased, Ethel Margaret
Individual
41 Coolock Crescent
Dunedin
9013
10 Jul 1940 - current
Ethel Margaret Haynes-deceased
Individual
Level 6, 35 Stuart Street
Dunedin
9016
10 Jul 1940 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Trustee & Custodian Service Limited
Shareholder NZBN: 9429041047385
Entity (NZ Limited Company)
Dunedin
9013
18 Dec 2015 - current
Shares Allocation #4 Number of Shares: 2600
Shareholder Name Address Period
Biggs, Hudson Ralph
Director
Waverley
Dunedin
9013
06 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Chadwick, Margret Jeanette
Individual
Abbottsford
Dunedin
10 Jul 1940 - 29 Mar 2013
Keogh Mccormack Trustees Limited
Shareholder NZBN: 9429037357931
Company Number: 1016476
Entity
29 Mar 2013 - 18 Dec 2015
Keogh Mccormack Trustees Limited
Shareholder NZBN: 9429037357931
Company Number: 1016476
Entity
29 Mar 2013 - 18 Dec 2015
Margret Jeanette Chadwick
Individual
Abbottsford
Dunedin
10 Jul 1940 - 29 Mar 2013
Location
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