General information

K J & V J Haynes Limited

Type: NZ Limited Company (Ltd)
9429040277752
New Zealand Business Number
152771
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H440045 - Motel Operation
Industry classification codes with description

K J & V J Haynes Limited (issued a New Zealand Business Number of 9429040277752) was registered on 27 Mar 1981. 6 addresess are in use by the company: 479 Gladstone Road, Te Hapara, Gisborne, 4010 (type: registered, service). 19 Grant Road, Whataupoko, Gisborne had been their registered address, up until 10 Nov 2017. 50000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 33333 shares (66.67% of shares), namely:
Stewart Haynes Family Trust (an other) located at Te Hapara, Gisborne postcode 4010. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 16667 shares); it includes
Haynes, Kenneth John (an individual) - located at Awapuni, Gisborne. "Motel operation" (business classification H440045) is the classification the Australian Bureau of Statistics issued to K J & V J Haynes Limited. The Businesscheck database was updated on 22 Apr 2024.

Current address Type Used since
17 Salisbury Road, Awapuni, Gisborne, 4010 Other (Address For Share Register) 02 Nov 2017
17 Salisbury Road, Awapuni, Gisborne, 4010 Physical & registered 10 Nov 2017
479 Gladstone Road, Te Hapara, Gisborne, 4010 Office 10 Nov 2019
479 Gladstone Road, Te Hapara, Gisborne, 4010 Shareregister 02 Nov 2022
Contact info
64 6 8684757
Phone (Phone)
64 6 8684019
Phone (Phone)
www.motel@teal.co.nz
Email
motel@teal.co.nz
Email
motel@teal.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.teal.co.nz
Website
Directors
Name and Address Role Period
Kenneth John Haynes
Awapuni, Gisborne, 4010
Address used since 02 Nov 2017
Whataupoko, Gisborne, 4010
Address used since 17 Dec 2009
Director 27 Mar 1981 - current
Stewart John Haynes
Te Hapara, Gisborne, 4010
Address used since 01 Apr 2022
Director 01 Apr 2022 - current
Valmai Joy Haynes
Whataupoko, Gisborne, 4010
Address used since 17 Dec 2009
Awapuni, Gisborne, 4010
Address used since 02 Nov 2017
Director 27 Mar 1981 - 18 Jul 2019
Addresses
Other active addresses
Type Used since
479 Gladstone Road, Te Hapara, Gisborne, 4010 Shareregister 02 Nov 2022
479 Gladstone Road, Te Hapara, Gisborne, 4010 Registered & service 10 Nov 2022
Principal place of activity
479 Gladstone Road , Te Hapara , Gisborne , 4010
Previous address Type Period
19 Grant Road, Whataupoko, Gisborne, 4010 Registered & physical 23 Nov 2010 - 10 Nov 2017
479 Gladstone Rd, Gisborne Physical & registered 01 Jul 1997 - 23 Nov 2010
Financial Data
Financial info
50000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33333
Shareholder Name Address Period
Stewart Haynes Family Trust
Other (Other)
Te Hapara
Gisborne
4010
15 Nov 2010 - current
Shares Allocation #2 Number of Shares: 16667
Shareholder Name Address Period
Haynes, Kenneth John
Individual
Awapuni
Gisborne
4010
27 Mar 1981 - current

Historic shareholders

Shareholder Name Address Period
Haynes, Valmai Joy
Individual
Awapuni
Gisborne
4010
27 Mar 1981 - 10 Nov 2019
Location
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