Haynes Glass Limited
Type: NZ Limited Company (Ltd)Haynes Glass Limited (issued a New Zealand Business Number of 9429038835742) was incorporated on 25 May 1993. 2 addresses are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: service, physical). Level 2, 116 Harris Road, East Tamaki, Auckland had been their service address, until 01 Nov 2023. Haynes Glass Limited used more names, namely: Hayne's Glass Limited from 12 Aug 2011 to 29 Sep 2011, Hayne's Glass and Windscreens Limited (25 May 1993 to 12 Aug 2011). 10000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 3297 shares (32.97% of shares), namely:
Pickwick Trustee Company Limited (an entity) located at Highland Park, Auckland postcode 2010. In the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Hayne, Claire Elizabeth (an individual) - located at Howick. Next there is the third group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Hayne, Matthew Bryan, located at Hobsonville, Auckland (an individual). Businesscheck's database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/38 Trugood Drive, East Tamaki | Registered | 29 Apr 2010 |
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2140 | Physical | 27 Jan 2016 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Service | 01 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Bryan Hayne
Howick, Auckland, 2014
Address used since 09 Feb 2016 |
Director | 25 May 1993 - current |
|
Matthew Bryan Hayne
Hobsonville, Auckland, 0616
Address used since 17 Aug 2021 |
Director | 17 Aug 2021 - current |
|
Claire Elizabeth Hayne
Howick, Auckland, 2014
Address used since 09 Feb 2016 |
Director | 25 May 1993 - 13 Mar 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2140 | Service | 27 Jan 2016 - 01 Nov 2023 |
| Level 2, 40 Triton Drive, Auckland, 0632 | Physical | 16 Mar 2011 - 27 Jan 2016 |
| Level 8, 44 Anzac Avenue, Auckland | Physical | 10 Sep 2007 - 16 Mar 2011 |
| Unit 8, 247 Moore Street, Howick | Registered | 10 Sep 2007 - 29 Apr 2010 |
| C/- Jollands Callander, Level 4, 3-13 Shortland Street, Auckland | Physical | 23 May 2002 - 10 Sep 2007 |
| C/o Marley Loft Ltd, Level 6 130 Broadway, Newmarket, Auckland | Physical | 12 May 2000 - 23 May 2002 |
| C/- 427 A Mt Eden Road, Mt Eden, Auckland | Physical | 12 May 2000 - 12 May 2000 |
| C/o 427 A Mt Eden Road, Box 67-035, Mt Eden, Auckland | Physical | 29 Jun 1998 - 12 May 2000 |
| 427a Mount Eden Road, Auckland | Physical | 29 Jun 1998 - 29 Jun 1998 |
| Unit 8, 247 More Street, Howick | Physical | 31 Jul 1997 - 29 Jun 1998 |
| Unit 8, 247 Moore Street, Howick | Registered | 10 Apr 1997 - 10 Sep 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pickwick Trustee Company Limited Shareholder NZBN: 9429041661086 Entity (NZ Limited Company) |
Highland Park Auckland 2010 |
12 Oct 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayne, Claire Elizabeth Individual |
Howick |
25 May 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayne, Matthew Bryan Individual |
Hobsonville Auckland 0616 |
23 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayne, Gareth Peter Individual |
Mellons Bay Auckland 2014 |
23 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayne, Peter Bryan Individual |
Howick |
25 May 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pickwick Trustee Company Limited Shareholder NZBN: 9429041661086 Company Number: 5639409 Entity |
Highland Park Auckland 2010 |
23 Sep 2015 - 12 Oct 2022 |
|
Pickwick Trustee Company Limited Shareholder NZBN: 9429041661086 Company Number: 5639409 Entity |
Highland Park Auckland 2010 |
23 Sep 2015 - 12 Oct 2022 |
 |
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|
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|
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|
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