Haines Investments NZ Limited
Type: NZ Limited Company (Ltd)Haines Investments Nz Limited (issued a New Zealand Business Number of 9429034009598) was registered on 14 Jul 2006. 2 addresses are in use by the company: Building C, 34 Triton Drive, Albany, Auckland, 0632 (type: physical, registered). Building B, 63 Apollo Drive, Albany had been their physical address, up until 03 Apr 2018. Haines Investments Nz Limited used other names, namely: Haines Suzuki Marine Nz Limited from 14 Jul 2006 to 01 Jul 2021. 15000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 12000 shares (80% of shares), namely:
Haines, Alida Maria (an individual) located at Unit 3311 Softstone, Tennyson postcode 4105. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 1500 shares); it includes
Haines, Gregory John (an individual) - located at Paradise Point, Queensland. Next there is the 3rd group of shareholders, share allotment (1500 shares, 10%) belongs to 1 entity, namely:
Haines Jnr, John Sydney, located at Chelmer, Qld 4068, Australia (an individual). Businesscheck's data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Building C, 34 Triton Drive, Albany, Auckland, 0632 | Physical & registered & service | 03 Apr 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory John Haines
Paradise Point, Queensland, 4216
Address used since 28 Nov 2017
Sovereign Islands, Queensland, 4216
Address used since 01 Feb 2011 |
Director | 14 Jul 2006 - current |
|
John Sydney Haines Jnr
Chelmer, Queensland, 4068
Address used since 01 Feb 2011 |
Director | 14 Jul 2006 - current |
|
Richard Jan Gavin
Wacol, Queensland, 4076
Address used since 31 Mar 2015
Chelmer Old, 4068
Address used since 01 Jan 1970 |
Director | 31 Mar 2015 - current |
|
Alida Maria Haines
Tennyson, Brisbane, Queensland, 4105
Address used since 01 Feb 2011 |
Director | 14 Jul 2006 - 02 Feb 2011 |
|
John Sydney Haines Snr
Cleveland, Qld 4163, Australia,
Address used since 28 Aug 2008 |
Director | 14 Jul 2006 - 22 Aug 2009 |
| Previous address | Type | Period |
|---|---|---|
| Building B, 63 Apollo Drive, Albany, 0632 | Physical & registered | 01 Sep 2017 - 03 Apr 2018 |
| Building B, 63 Apollo Drive, Albany, 0632 | Physical & registered | 01 Nov 2016 - 01 Sep 2017 |
| Level 13, 34 Shortland Street, Auckland, 1010 | Registered & physical | 01 Mar 2007 - 01 Nov 2016 |
| The Business Advisory Group Ltd, Level 13, 34 Shortland Street, Auckland | Registered & physical | 14 Jul 2006 - 01 Mar 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haines, Alida Maria Individual |
Unit 3311 Softstone Tennyson 4105 |
14 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haines, Gregory John Individual |
Paradise Point Queensland 4216 |
14 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haines Jnr, John Sydney Individual |
Chelmer Qld 4068, Australia |
14 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gavin, Richard Jan Individual |
Wacol Qld 4076 Australia |
11 Mar 2010 - 07 Jul 2017 |
|
Haines Snr, John Sydney Individual |
Cleveland Qld 4163, Australia |
14 Jul 2006 - 11 Sep 2008 |
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