Haydon & Co Limited was started on 21 Jun 2011 and issued an NZ business number of 9429031056809. This registered LTD company has been run by 3 directors: Phillip James Haydon - an active director whose contract started on 21 Jun 2011,
Oliver Haydon - an active director whose contract started on 01 Nov 2023,
Oliver James Haydon - an inactive director whose contract started on 21 Jun 2011 and was terminated on 09 Feb 2021.
According to our database (updated on 20 Aug 2024), this company uses 1 address: 15A Wallath Road, Onehunga, Auckland, 1061 (category: physical, service).
Until 13 Feb 2018, Haydon & Co Limited had been using 7 Olive Road, Penrose, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Haydon, Oliver (an individual) located at Mount Albert, Auckland postcode 1025.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Haydon, Phillip James - located at Onehunga, Auckland. Haydon & Co Limited has been categorised as "Business consultant service" (ANZSIC M696205).
Previous addresses
Address #1: 7 Olive Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 16 Mar 2017 to 13 Feb 2018
Address #2: 5 Cherry Road, Bucklands Beach, Auckland, 2014 New Zealand
Registered & physical address used from 21 Jun 2011 to 16 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Haydon, Oliver |
Mount Albert Auckland 1025 New Zealand |
08 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Haydon, Phillip James |
Onehunga Auckland 1061 New Zealand |
21 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Haydon, Oliver James |
Bucklands Beach Auckland 2014 New Zealand |
21 Jun 2011 - 25 Mar 2021 |
Phillip James Haydon - Director
Appointment date: 21 Jun 2011
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 21 Jun 2011
Oliver Haydon - Director
Appointment date: 01 Nov 2023
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Nov 2023
Oliver James Haydon - Director (Inactive)
Appointment date: 21 Jun 2011
Termination date: 09 Feb 2021
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 08 Mar 2017
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