Hayne Electrical Limited was registered on 15 May 1997 and issued a number of 9429038101472. This registered LTD company has been run by 4 directors: Murray William Clarence Hayne - an active director whose contract began on 06 Oct 2015,
Anita Gabrielle Mooney - an active director whose contract began on 01 Apr 2021,
Norman Douglas Hayne - an inactive director whose contract began on 15 May 1997 and was terminated on 01 Apr 2021,
Maureen Scott Hayne - an inactive director whose contract began on 15 May 1997 and was terminated on 06 Oct 2015.
According to BizDb's database (updated on 25 Apr 2024), this company registered 1 address: Level 1, 1-5 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 (types include: registered, physical).
Up to 18 Sep 2019, Hayne Electrical Limited had been using 1St Floor, 124 Main Street, Upper Hutt as their registered address.
BizDb found more names for this company: from 15 May 1997 to 11 Aug 2021 they were named Hayne & Sons Contractors Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Mooney, Anita Gabrielle (a director) located at Ebdentown, Upper Hutt postcode 5018.
Another group consists of 1 shareholder, holds 90 per cent shares (exactly 900 shares) and includes
Hayne, Murray William - located at Riverstone Terraces, Upper Hutt.
Previous addresses
Address: 1st Floor, 124 Main Street, Upper Hutt, 5140 New Zealand
Registered & physical address used from 31 Oct 2017 to 18 Sep 2019
Address: 72-74 Main Street, Upper Hutt, 5140 New Zealand
Registered & physical address used from 27 Apr 2017 to 31 Oct 2017
Address: 16 Royal Street, Upper Hutt New Zealand
Registered address used from 12 Apr 2000 to 27 Apr 2017
Address: C/- D G Sandon & Co, 16 Royal Street, Upper Hutt
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address: 16 Royal Street, Upper Hutt New Zealand
Physical address used from 16 May 1997 to 27 Apr 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 11 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Director | Mooney, Anita Gabrielle |
Ebdentown Upper Hutt 5018 New Zealand |
15 Jun 2021 - |
| Shares Allocation #2 Number of Shares: 900 | |||
| Individual | Hayne, Murray William |
Riverstone Terraces Upper Hutt 5018 New Zealand |
15 May 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hayne, Norman Douglas |
Riverstone Terraces Upper Hutt 5018 New Zealand |
15 May 1997 - 15 Jun 2021 |
| Individual | Hayne, Maureen Scott |
Riverstone Terraces Upper Hutt 5018 New Zealand |
15 May 1997 - 01 Oct 2015 |
| Individual | Hayne, Gregory Douglas |
Upper Hutt |
30 Apr 2004 - 30 Apr 2004 |
Murray William Clarence Hayne - Director
Appointment date: 06 Oct 2015
Address: Ebdentown, Upper Hutt, 5018 New Zealand
Address used since 06 Oct 2015
Anita Gabrielle Mooney - Director
Appointment date: 01 Apr 2021
Address: Ebdentown, Upper Hutt, 5018 New Zealand
Address used since 01 Apr 2021
Norman Douglas Hayne - Director (Inactive)
Appointment date: 15 May 1997
Termination date: 01 Apr 2021
Address: Riverstone Terraces, Upper Hutt, 5018 New Zealand
Address used since 24 Apr 2015
Maureen Scott Hayne - Director (Inactive)
Appointment date: 15 May 1997
Termination date: 06 Oct 2015
Address: Riverstone Terraces, Upper Hutt, 5018 New Zealand
Address used since 24 Apr 2015
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