General information
Haines NZ Limited
Type: NZ Limited Company (Ltd)9429037959906
New Zealand Business Number
884266
Company Number
Registered
Company Status
Haines Nz Limited (NZBN 9429037959906) was registered on 13 Nov 1997. 5 addresess are in use by the company: Hainesattract, 14 Blair Street, Wellington, 6011 (type: physical, service). Attn Finance Director, Level 1, 14 Blair Street, Wellington had been their physical address, until 12 Jul 2021. Haines Nz Limited used other names, namely: Haines Recruitment Advertising Limited from 17 Dec 1997 to 08 Jun 2001, Shelfco Limited (13 Nov 1997 to 17 Dec 1997). 3628185 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 575743 shares (15.87 per cent of shares), namely:
Price, Hamish (an individual) located at Snells Beach, Snells Beach postcode 0920. In the second group, a total of 1 shareholder holds 8.01 per cent of all shares (290553 shares); it includes
Waterview Investments Limited (an entity) - located at Rd 5, Matakana. Moving on to the 3rd group of shareholders, share allotment (77480 shares, 2.14%) belongs to 1 entity, namely:
Sainsbury, Damian Scott, located at Melrose, Wellington (an individual). Businesscheck's information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 14 Blair Street, Wellington | Registered | 13 Aug 2005 |
| Level 1, 14 Blair Street, Wellington | Other (Address For Share Register) | 19 Jun 2008 |
| Hainesattract, 14 Blair Street, Wellington, 6011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Jul 2021 |
| Hainesattract, 14 Blair Street, Wellington, 6011 | Physical & service | 12 Jul 2021 |
Contact info
64 27 5662094
Phone (Phone)
damian.sainsbury@hainesattract.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Damian Scott Sainsbury
Houghton Bay, Wellington, 6023
Address used since 01 Jan 2013 |
Director | 01 Jan 2013 - current |
|
Jonathan Mark Wyles
Rd 5, Matakana, 0985
Address used since 01 Jul 2022
Freemans Bay, Auckland, 1011
Address used since 01 Jan 2016 |
Director | 01 Jan 2016 - current |
|
Hamish Donald Price
Snells Beach, Snells Beach, 0920
Address used since 18 Oct 2018
Oneroa, Waiheke Island, 1081
Address used since 01 Jan 2016 |
Director | 01 Jan 2016 - current |
|
Paul John Greenaway
Rd 1, Otaki, 5581
Address used since 17 Jun 2016 |
Director | 01 Jan 2016 - 01 Jan 2020 |
|
Linda Joy Ashton
Papakowhai, Porirua, 5024
Address used since 01 Jan 2016 |
Director | 01 Jan 2016 - 01 Apr 2017 |
|
David Jonathan Wilson
Kelburn, Wellington, 6012
Address used since 19 Dec 1997 |
Director | 19 Dec 1997 - 09 Sep 2014 |
|
Michael Lewis Connaghan
Collaroy, Sydney Nsw 2097, Australia,
Address used since 15 Aug 2007 |
Director | 15 Aug 2007 - 01 Jan 2013 |
|
Christopher John Savage
Mosman, Nsw 2088, Australia,
Address used since 20 Oct 2008 |
Director | 20 Oct 2008 - 01 Jan 2013 |
|
Russell Keith Tate
Longueville, Sydney Nsw 2066, Australia,
Address used since 15 Aug 2007 |
Director | 15 Aug 2007 - 20 Oct 2008 |
|
Alastair Roderick Lawrence
Parnell, Auckland,
Address used since 19 Dec 1997 |
Director | 19 Dec 1997 - 15 Aug 2007 |
|
Jonathan Mark Wyles
Devonport, Auckland,
Address used since 19 Jun 2003 |
Director | 19 Dec 1997 - 15 Aug 2007 |
|
Vaughan John Bradley
Freemans Bay, Auckland,
Address used since 19 Dec 1997 |
Director | 19 Dec 1997 - 15 Aug 2007 |
|
Elizabeth Anne Newton
Tawa, Wellington,
Address used since 13 Nov 1997 |
Director | 13 Nov 1997 - 19 Dec 1997 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Hainesattract, 14 Blair Street, Wellington, 6011 | Physical & service | 12 Jul 2021 |
Principal place of activity
| Level 1 , 14 Blair Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Attn Finance Director, Level 1, 14 Blair Street, Wellington | Physical | 26 Jun 2008 - 12 Jul 2021 |
| Level 1, 14 Blair Street, Wellington | Physical | 13 Aug 2005 - 26 Jun 2008 |
| At The Offices Of Morrison Kent, Level 19, 105 The Terrace, Wellington | Registered & physical | 21 Feb 2002 - 13 Aug 2005 |
| C/- Morrison Kent, Level 16 Morrison Kent House, 105 The Terrace, Wellington | Physical | 05 Feb 2001 - 05 Feb 2001 |
| C/- Morrison Kent, Level 16 Morrison Kent House, 105 The Terrace, Wellington | Registered | 05 Feb 2001 - 21 Feb 2002 |
| 1st Floor, 14 Blair Street, Wellington | Physical | 05 Feb 2001 - 21 Feb 2002 |
| C/- Morrison Kent, Level 16 Morrison Kent House, 105 The Terrace, Wellington | Registered | 12 Apr 2000 - 05 Feb 2001 |
Financial Data
Financial info
3628185
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 575743
| Shareholder Name | Address | Period |
|---|---|---|
|
Price, Hamish Individual |
Snells Beach Snells Beach 0920 |
09 Sep 2014 - current |
Shares Allocation #2 Number of Shares: 290553
| Shareholder Name | Address | Period |
|---|---|---|
|
Waterview Investments Limited Shareholder NZBN: 9429036472499 Entity (NZ Limited Company) |
Rd 5 Matakana 0985 |
13 Nov 1997 - current |
Shares Allocation #3 Number of Shares: 77480
| Shareholder Name | Address | Period |
|---|---|---|
|
Sainsbury, Damian Scott Individual |
Melrose Wellington |
06 Sep 2007 - current |
Shares Allocation #4 Number of Shares: 910369
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyles, Jonathan Mark Individual |
Rd 5 Matakana 0985 |
11 Sep 2013 - current |
Shares Allocation #5 Number of Shares: 650540
| Shareholder Name | Address | Period |
|---|---|---|
|
It Ventures.com Limited Shareholder NZBN: 9429030052277 Entity (NZ Limited Company) |
Hutt Central Lower Hutt 5010 |
06 Jul 2017 - current |
Shares Allocation #6 Number of Shares: 1123500
| Shareholder Name | Address | Period |
|---|---|---|
|
A Whole Lotta Trust Other (Other) |
Houghton Bay Wellington 6023 |
11 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stw Group (nz) Limited Shareholder NZBN: 9429039459503 Company Number: 390466 Entity |
26 Mar 2009 - 11 Sep 2013 | |
|
Jungle Room Productions Limited Shareholder NZBN: 9429036472321 Company Number: 1214727 Entity |
Hokitika Hokitika 7810 |
13 Nov 1997 - 02 Jul 2021 |
|
Kutai Holdings Limited Other |
13 Nov 1997 - 08 Aug 2005 | |
|
Antipodes Capital Limited Other |
Parnell Auckland |
13 Nov 1997 - 02 Jul 2021 |
|
Kutai Holdings Limited Other |
24 Jul 2007 - 21 Dec 2012 | |
|
Hamish Donald Price And Phoebe Helen Williamson Other |
29 Jul 2021 - 30 Jul 2021 | |
|
The Wilson Family Trust Other |
Kelburn Wellington 6012 |
21 Dec 2012 - 02 Jul 2021 |
|
Jungle Room Productions Limited Shareholder NZBN: 9429036472321 Company Number: 1214727 Entity |
Hokitika Hokitika 7810 |
13 Nov 1997 - 02 Jul 2021 |
|
Greenaway, Paul John Individual |
Rd 1 Otaki 5581 |
02 Mar 2016 - 17 Dec 2020 |
|
Haines Share Trustee Company Limited Shareholder NZBN: 9429031436298 Company Number: 3048445 Entity |
05 Aug 2011 - 11 Sep 2013 | |
|
Stw Group (nz) Limited Shareholder NZBN: 9429039459503 Company Number: 390466 Entity |
26 Mar 2009 - 11 Sep 2013 | |
|
Stw Media Services Pty Limited Other |
13 Sep 2007 - 27 Jun 2010 | |
|
Null - Stw Media Services Pty Limited Other |
13 Sep 2007 - 27 Jun 2010 | |
|
Null - Kutai Holdings Limited Other |
13 Nov 1997 - 08 Aug 2005 | |
|
Null - Kutai Holdings Limited Other |
24 Jul 2007 - 21 Dec 2012 | |
|
Haines Share Trustee Company Limited Shareholder NZBN: 9429031436298 Company Number: 3048445 Entity |
05 Aug 2011 - 11 Sep 2013 |
Location
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