Haylo Investments Limited, a registered company, was launched on 01 Dec 2009. 9429031763141 is the NZ business identifier it was issued. The company has been run by 4 directors: Leanne Robyn Calder - an active director whose contract began on 01 Dec 2009,
Braden Donald Calder - an active director whose contract began on 01 Dec 2009,
Gail Elizabeth James - an inactive director whose contract began on 01 Dec 2009 and was terminated on 27 Nov 2017,
Stephen Raymond James - an inactive director whose contract began on 01 Dec 2009 and was terminated on 27 Nov 2017.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 5 Richardson Street, Whakatane, Whakatane, 3120 (type: office, physical).
Haylo Investments Limited had been using 43 Kakahoroa Drive, Whakatane, Whakatane as their physical address up to 15 Nov 2017.
All company shares (120 shares exactly) are owned by a single group consisting of 3 entities, namely:
Arrow Trustee Services Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Calder, Leanne Robyn (an individual) located at Rd 3, Whakatane postcode 3193,
Calder, Braden Donald (an individual) located at Rd 3, Whakatane postcode 3193.
Principal place of activity
5 Richardson Street, Whakatane, Whakatane, 3120 New Zealand
Previous addresses
Address #1: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 21 Sep 2017 to 15 Nov 2017
Address #2: 52 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 03 Nov 2015 to 21 Sep 2017
Address #3: 52 Commerce Street, Whakatane New Zealand
Physical & registered address used from 01 Dec 2009 to 03 Nov 2015
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Arrow Trustee Services Limited Shareholder NZBN: 9429031296441 |
Whakatane Whakatane 3120 New Zealand |
24 Nov 2017 - |
| Individual | Calder, Leanne Robyn |
Rd 3 Whakatane 3193 New Zealand |
01 Dec 2009 - |
| Individual | Calder, Braden Donald |
Rd 3 Whakatane 3193 New Zealand |
01 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | James, Gail Elizabeth |
Rd 3 Whakatane 3193 New Zealand |
01 Dec 2009 - 24 Nov 2017 |
| Individual | James, Stephen Raymond |
Rd 3 Whakatane 3193 New Zealand |
01 Dec 2009 - 24 Nov 2017 |
Leanne Robyn Calder - Director
Appointment date: 01 Dec 2009
Address: Rd 3, Whakatane, 3193 New Zealand
Address used since 23 Oct 2015
Braden Donald Calder - Director
Appointment date: 01 Dec 2009
Address: Rd 3, Whakatane, 3193 New Zealand
Address used since 23 Oct 2015
Gail Elizabeth James - Director (Inactive)
Appointment date: 01 Dec 2009
Termination date: 27 Nov 2017
Address: Rd 3, Whakatane, 3193 New Zealand
Address used since 27 Oct 2010
Stephen Raymond James - Director (Inactive)
Appointment date: 01 Dec 2009
Termination date: 27 Nov 2017
Address: Rd 3, Whakatane, 3193 New Zealand
Address used since 27 Oct 2010
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