Haines & Son Tyres Limited
Type: NZ Limited Company (Ltd)Haines & Son Tyres Limited (NZBN 9429030772434) was incorporated on 02 Mar 2012. 2 addresses are in use by the company: 149 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, service). 115 Sherborne Street, St Albans, Christchurch had been their registered address, until 10 Dec 2018. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Rump, Gemma (an individual) located at New Brighton, Christchurch postcode 8083. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Haines, Ryan Daniel (a director) - located at New Brighton, Christchurch. The next group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Haines, Christopher Patrick, located at Parklands, Christchurch (an individual). "Tyre or tube for motor vehicle - retailing" (ANZSIC G392210) is the classification the Australian Bureau of Statistics issued to Haines & Son Tyres Limited. Businesscheck's database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 149 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & service & registered | 10 Dec 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Patrick Haines
Parklands, Christchurch, 8083
Address used since 27 May 2014 |
Director | 27 May 2014 - current |
|
Ryan Daniel Haines
New Brighton, Christchurch, 8083
Address used since 28 Feb 2022 |
Director | 28 Feb 2022 - current |
|
Nicholas Blair Haines
North New Brighton, Christchurch, 8083
Address used since 02 Mar 2012 |
Director | 02 Mar 2012 - 12 Jan 2015 |
|
Paul Francis Laffey
Rd 2, Rangiora, 7472
Address used since 02 Mar 2012 |
Director | 02 Mar 2012 - 31 Mar 2014 |
| Previous address | Type | Period |
|---|---|---|
| 115 Sherborne Street, St Albans, Christchurch, 8014 | Registered & physical | 10 Aug 2016 - 10 Dec 2018 |
| Unit 1b 303 Blenheim Road, Riccarton, Christchurch, 0000 | Physical & registered | 02 Mar 2012 - 10 Aug 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rump, Gemma Individual |
New Brighton Christchurch 8083 |
03 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haines, Ryan Daniel Director |
New Brighton Christchurch 8083 |
03 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haines, Christopher Patrick Individual |
Parklands Christchurch 8083 |
27 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Haines, Nicholas Blair Individual |
Parklands Christchurch 8083 |
12 Feb 2015 - 09 Mar 2016 |
|
Haines, Nicholas Blair Individual |
North New Brighton Christchurch 8083 |
02 Mar 2012 - 16 Jan 2015 |
|
Rumo, Gemma Individual |
New Brighton Christchurch 8083 |
03 Mar 2022 - 03 Mar 2022 |
|
Haines, Katy Joan Individual |
North New Brighton Christchurch 8083 |
02 Mar 2012 - 25 May 2016 |
|
Paul Francis Laffey Director |
Rd 2 Rangiora 7472 |
02 Mar 2012 - 03 Apr 2014 |
|
Nicholas Blair Haines Director |
North New Brighton Christchurch 8083 |
02 Mar 2012 - 16 Jan 2015 |
|
Laffey, Paul Francis Individual |
Rd 2 Rangiora 7472 |
02 Mar 2012 - 03 Apr 2014 |
|
Laffey, Joanne Mary Individual |
Rd 2 Rangiora 7472 |
02 Mar 2012 - 03 Apr 2014 |
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