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Haydan Investments Limited

Type: Nz Limited Company (Ltd)
9429032310580
NZBN
2228144
Company Number
Registered
Company Status
Current address
142 Ocean View Road
Oneroa
Waiheke Island 1081
New Zealand
Registered & physical address used since 07 May 2013

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 11 Sep 2019), 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:
Gillian Farmer (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
John Farmer - located at Oneroa, Waiheke Island.

Addresses

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

Registered & physical address used from 06 Apr 2009 to 07 May 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 01 Apr 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gillian Farmer Oneroa
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual John Charles Farmer Oneroa
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hayley-jo Farmer Palm Beach, Waiheke Island 1081

New Zealand
Individual Danielle Farmer Surfdale, Waiheke Island 1081

New Zealand
Directors

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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