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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Trustee & Custodian Service Limited Shareholder NZBN: 9429041047385 Entity (NZ Limited Company) |
Dunedin 9013 |
18 Dec 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Biggs, Hudson Ralph Director |
Waverley Dunedin 9013 |
06 Mar 2017 - current |
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 |
Splinter Resources Limited 41 Coolock Crescent |
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Precipice Developments Limited 41 Coolock Crescent |
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Foundry Enterprises Limited 41 Coolock Crescent |
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Trustee & Custodian Service Limited 41 Coolock Crescent |
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Accounting & Finance Limited 41 Coolock Crescent |
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Trustee & Prudential Limited 41 Coolock Crescent |