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Roydon Place Development Limited

Type: NZ Limited Company (Ltd)
9429030900721
NZBN
3627331
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
21 Sam Heywood Place
Pyes Pa
Tauranga 3112
New Zealand
Registered address used since 15 Dec 2021
21 Sam Heywood Place
Pyes Pa
Tauranga 3112
New Zealand
Physical & service address used since 20 Dec 2021

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).

Addresses

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

Contact info
64 7 5433677
Phone
brian@eol.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 99
Entity (NZ Limited Company) Family Brean Trustee Limited
Shareholder NZBN: 9429049455724
Tauranga
Tauranga
3110
New Zealand
Individual Heywood, Jean Mary Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heywood, Brian Pyes Pa
Tauranga
3112
New Zealand
Individual Heywood, Brian Pyes Pa
Tauranga
3112
New Zealand
Individual Stevens, Alexander Lawrence Pyes Pa
Tauranga
3112
New Zealand
Individual Heywood, Brian Pyes Pa
Tauranga
3112
New Zealand
Individual Heywood, Brian Pyes Pa
Tauranga
3112
New Zealand
Directors

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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