Haydon Trustees Limited, a removed company, was launched on 31 Mar 2009. 9429032327984 is the NZ business number it was issued. The company has been managed by 11 directors: Rodrigo R. - an active director whose contract started on 26 Jun 2009,
Ernesto Marin Y Santillan - an active director whose contract started on 26 Jun 2009,
Ernesto Marin Rangel De Alba - an active director whose contract started on 08 Feb 2010,
Thomas Yin - an active director whose contract started on 10 Nov 2020,
Antony Reginald Brokenshire - an inactive director whose contract started on 15 Apr 2019 and was terminated on 10 Nov 2020.
Last updated on 13 Sep 2023, BizDb's database contains detailed information about 1 address: L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 (types include: registered, physical).
Haydon Trustees Limited had been using L4, 17 Albert Street, Auckland Cbd, Auckland as their registered address up until 11 Feb 2021.
One entity controls all company shares (exactly 100 shares) - Marin Rangel De Alba, Ernesto - located at 1010, Pena Pobre, Tlalpan.
Previous addresses
Address: L4, 17 Albert Street, Auckland Cbd, Auckland, 1010 New Zealand
Registered & physical address used from 07 Dec 2020 to 11 Feb 2021
Address: Floor 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 17 Jan 2020 to 07 Dec 2020
Address: Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 Jul 2014 to 17 Jan 2020
Address: Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand
Registered address used from 05 Apr 2011 to 07 Jul 2014
Address: Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand
Registered address used from 10 Mar 2011 to 05 Apr 2011
Address: Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand
Physical address used from 10 Mar 2011 to 07 Jul 2014
Address: Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland New Zealand
Registered & physical address used from 31 Mar 2009 to 10 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 02 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Marin Rangel De Alba, Ernesto |
Pena Pobre Tlalpan 14060 Mexico |
25 Jan 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 |
31 Mar 2009 - 27 Jun 2010 | |
| Individual | Rangel De Alba Brunel, Jorge Rodrigo Mario |
Houston Tx 77024-5738 |
05 Aug 2009 - 27 Jun 2010 |
| Entity | Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 |
31 Mar 2009 - 27 Jun 2010 |
Rodrigo R. - Director
Appointment date: 26 Jun 2009
Address: Houston Tx 77055-3406, United States
Address used since 01 Feb 2017
Ernesto Marin Y Santillan - Director
Appointment date: 26 Jun 2009
Address: Col Balcones Del Camp, Leon, Gt, Cp 37138-cr-37161, Mexico
Address used since 26 Jun 2009
Ernesto Marin Rangel De Alba - Director
Appointment date: 08 Feb 2010
Address: Robles 5, Pena Pobre, Tlalpan, 14060 Mexico
Address used since 18 Aug 2014
Thomas Yin - Director
Appointment date: 10 Nov 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 Nov 2020
Antony Reginald Brokenshire - Director (Inactive)
Appointment date: 15 Apr 2019
Termination date: 10 Nov 2020
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 15 Apr 2019
Adam Gregory Mcdonnell - Director (Inactive)
Appointment date: 15 Jan 2018
Termination date: 29 Apr 2019
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 19 Feb 2018
David Frank Willis - Director (Inactive)
Appointment date: 11 Nov 2015
Termination date: 01 Feb 2018
Address: Belmont, Auckland, 0622 New Zealand
Address used since 11 Nov 2015
Michael John Reynolds - Director (Inactive)
Appointment date: 11 Nov 2015
Termination date: 09 Feb 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 27 Jul 2016
Jorge Rodrigo Mario Rangel De Alba Brunel - Director (Inactive)
Appointment date: 26 Jun 2009
Termination date: 08 Feb 2010
Address: Houston, Tx 77024-5738,
Address used since 28 Aug 2009
Michael John Reynolds - Director (Inactive)
Appointment date: 31 Mar 2009
Termination date: 26 Jun 2009
Address: Parnell, Auckland,
Address used since 31 Mar 2009
Nicholas John Shepherd - Director (Inactive)
Appointment date: 31 Mar 2009
Termination date: 26 Jun 2009
Address: Torbay, Auckland,
Address used since 31 Mar 2009
The Wings Charitable Trust Board
Level 15, West Plaza
Kirkland Morrison O'callahan & Ho Limited
Level 9, West Plaza
Hedgebook Limited
3 Albert Street
Technology One New Zealand Limited
Level 14
Fundertech Limited
Level 8