Roydon Place Development Limited was incorporated on 31 Oct 2011 and issued an NZBN of 9429030900721. This registered LTD company has been managed by 3 directors: Brian Heywood - an active director whose contract started on 31 Oct 2011,
Maryann Joy Cooper - an active director whose contract started on 23 Mar 2025,
Stephen Brian Heywood - an active director whose contract started on 23 Mar 2025.
As stated in our information (updated on 03 May 2025), the company registered 1 address: 21 Sam Heywood Place, Pyes Pa, Tauranga, 3112 (category: physical, service).
Up until 20 Dec 2021, Roydon Place Development Limited had been using 41 Merriman Place, Pyes Pa, Tauranga as their physical address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Family Brean Trustee Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Heywood, Jean Mary (an individual) located at Pyes Pa, Tauranga postcode 3112. Roydon Place Development Limited was categorised as "Land development or subdivision (excluding construction)" (ANZSIC E321120).
Principal place of activity
41 Merriman Place, Pyes Pa, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 41 Merriman Place, Pyes Pa, Tauranga, 3112 New Zealand
Physical address used from 31 Oct 2011 to 20 Dec 2021
Address #2: 41 Merriman Place, Pyes Pa, Tauranga, 3112 New Zealand
Registered address used from 31 Oct 2011 to 15 Dec 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Family Brean Trustee Limited Shareholder NZBN: 9429049455724 |
Tauranga Tauranga 3110 New Zealand |
25 Mar 2025 - |
| Individual | Heywood, Jean Mary |
Pyes Pa Tauranga 3112 New Zealand |
31 Oct 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Heywood, Brian |
Pyes Pa Tauranga 3112 New Zealand |
31 Oct 2011 - 03 Nov 2022 |
| Individual | Heywood, Brian |
Pyes Pa Tauranga 3112 New Zealand |
31 Oct 2011 - 03 Nov 2022 |
| Individual | Stevens, Alexander Lawrence |
Pyes Pa Tauranga 3112 New Zealand |
31 Oct 2011 - 01 Apr 2022 |
| Individual | Heywood, Brian |
Pyes Pa Tauranga 3112 New Zealand |
31 Oct 2011 - 03 Nov 2022 |
| Individual | Heywood, Brian |
Pyes Pa Tauranga 3112 New Zealand |
31 Oct 2011 - 03 Nov 2022 |
Brian Heywood - Director
Appointment date: 31 Oct 2011
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Mar 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 31 Oct 2011
Maryann Joy Cooper - Director
Appointment date: 23 Mar 2025
Address: East Ridge Grove R D 6 Newstead, Hamilton, 3286 New Zealand
Address used since 23 Mar 2025
Stephen Brian Heywood - Director
Appointment date: 23 Mar 2025
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 23 Mar 2025
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