General information

Hayne Electrical Limited

Type: NZ Limited Company (Ltd)
9429038101472
New Zealand Business Number
854474
Company Number
Registered
Company Status

Hayne Electrical Limited (NZBN 9429038101472) was launched on 15 May 1997. 2 addresses are currently in use by the company: Level 1, 1-5 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 (type: registered, physical). 1St Floor, 124 Main Street, Upper Hutt had been their registered address, up to 18 Sep 2019. Hayne Electrical Limited used more aliases, namely: Hayne & Sons Contractors Limited from 15 May 1997 to 11 Aug 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (10 per cent of shares), namely:
Mooney, Anita Gabrielle (a director) located at Ebdentown, Upper Hutt postcode 5018. In the second group, a total of 1 shareholder holds 90 per cent of all shares (900 shares); it includes
Hayne, Murray William (an individual) - located at Riverstone Terraces, Upper Hutt. Businesscheck's data was last updated on 25 Apr 2024.

Current address Type Used since
Level 1, 1-5 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 Registered & physical & service 18 Sep 2019
Directors
Name and Address Role Period
Murray William Clarence Hayne
Ebdentown, Upper Hutt, 5018
Address used since 06 Oct 2015
Director 06 Oct 2015 - current
Anita Gabrielle Mooney
Ebdentown, Upper Hutt, 5018
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Norman Douglas Hayne
Riverstone Terraces, Upper Hutt, 5018
Address used since 24 Apr 2015
Director 15 May 1997 - 01 Apr 2021
Maureen Scott Hayne
Riverstone Terraces, Upper Hutt, 5018
Address used since 24 Apr 2015
Director 15 May 1997 - 06 Oct 2015
Addresses
Previous address Type Period
1st Floor, 124 Main Street, Upper Hutt, 5140 Registered & physical 31 Oct 2017 - 18 Sep 2019
72-74 Main Street, Upper Hutt, 5140 Registered & physical 27 Apr 2017 - 31 Oct 2017
16 Royal Street, Upper Hutt Registered 12 Apr 2000 - 27 Apr 2017
C/- D G Sandon & Co, 16 Royal Street, Upper Hutt Registered 11 Apr 2000 - 12 Apr 2000
16 Royal Street, Upper Hutt Physical 16 May 1997 - 27 Apr 2017
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
11 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Mooney, Anita Gabrielle
Director
Ebdentown
Upper Hutt
5018
15 Jun 2021 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Hayne, Murray William
Individual
Riverstone Terraces
Upper Hutt
5018
15 May 1997 - current

Historic shareholders

Shareholder Name Address Period
Hayne, Norman Douglas
Individual
Riverstone Terraces
Upper Hutt
5018
15 May 1997 - 15 Jun 2021
Hayne, Maureen Scott
Individual
Riverstone Terraces
Upper Hutt
5018
15 May 1997 - 01 Oct 2015
Hayne, Gregory Douglas
Individual
Upper Hutt
30 Apr 2004 - 30 Apr 2004
Location