Haydan Investments Limited was incorporated on 06 Apr 2009 and issued an NZ business identifier of 9429032310580. The registered LTD company has been managed by 3 directors: John Charles Farmer - an active director whose contract began on 06 Apr 2009,
Danielle Farmer - an inactive director whose contract began on 06 Apr 2009 and was terminated on 15 Aug 2011,
Hayley-Jo Farmer - an inactive director whose contract began on 06 Apr 2009 and was terminated on 15 Aug 2011.
According to our data (last updated on 31 Mar 2024), the company uses 1 address: 142 Ocean View Road, Oneroa, Waiheke Island, 1081 (types include: registered, physical).
Up to 07 May 2013, Haydan Investments Limited had been using 2/2 Belgium Street, Ostend, Waiheke Island, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Farmer, Gillian (an individual) located at Oneroa, Waiheke Island postcode 1081.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Farmer, John Charles - located at Oneroa, Waiheke Island.
Previous addresses
Address: 2/2 Belgium Street, Ostend, Waiheke Island, Auckland, 1081 New Zealand
Registered & physical address used from 07 May 2012 to 07 May 2013
Address: C-harrop & Hargrave, 2 Belgium Street, Ostend, Waiheke Island 1081 New Zealand
Registered & physical address used from 06 Apr 2009 to 07 May 2012
Address: C/-harrop & Hargrave, 2 Belgium Street, Ostend, Waiheke Island 1081 New Zealand
Physical & registered address used from 06 Apr 2009 to 07 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Farmer, Gillian |
Oneroa Waiheke Island 1081 New Zealand |
06 Apr 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Farmer, John Charles |
Oneroa Waiheke Island 1081 New Zealand |
06 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Farmer, Danielle |
Surfdale, Waiheke Island 1081 New Zealand |
06 Apr 2009 - 27 Apr 2012 |
Individual | Farmer, Hayley-jo |
Palm Beach, Waiheke Island 1081 New Zealand |
06 Apr 2009 - 27 Apr 2012 |
John Charles Farmer - Director
Appointment date: 06 Apr 2009
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 29 Apr 2013
Danielle Farmer - Director (Inactive)
Appointment date: 06 Apr 2009
Termination date: 15 Aug 2011
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 06 Apr 2009
Hayley-jo Farmer - Director (Inactive)
Appointment date: 06 Apr 2009
Termination date: 15 Aug 2011
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 20 Apr 2010
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