Haykenryn Investments Limited, a registered company, was registered on 29 May 2008. 9429032728378 is the NZBN it was issued. The company has been managed by 2 directors: Leonard Hugh Grey - an active director whose contract began on 29 May 2008,
Kathryn Roberta Grey - an inactive director whose contract began on 29 May 2008 and was terminated on 12 Jun 2017.
Last updated on 15 Feb 2024, BizDb's database contains detailed information about 1 address: Level 1, 6 Mitchelson Street, Ellerslie, Auckland, 1051 (types include: registered, physical).
Haykenryn Investments Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address up until 14 Sep 2021.
Previous names used by this company, as we found at BizDb, included: from 29 May 2008 to 28 Aug 2008 they were called Haykenyn Investments Limited.
One entity controls all company shares (exactly 1100 shares) - Stallard Law (Rockhaven) Limited - located at 1051, Nelson, Nelson.
Previous addresses
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 23 Oct 2019 to 14 Sep 2021
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 May 2018 to 23 Oct 2019
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 21 Feb 2011 to 07 May 2018
Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Registered & physical address used from 10 Feb 2010 to 21 Feb 2011
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Registered & physical address used from 04 Sep 2008 to 10 Feb 2010
Address: 7 Spencer Place, Brightwater, Nelson
Registered & physical address used from 29 May 2008 to 04 Sep 2008
Basic Financial info
Total number of Shares: 1100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1100 | |||
Entity (NZ Limited Company) | Stallard Law (rockhaven) Limited Shareholder NZBN: 9429047371774 |
Nelson Nelson 7010 New Zealand |
17 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Duncan Cotterill Nelson Trustee (2017) Limited Shareholder NZBN: 9429046065469 Company Number: 6259729 |
22 Jan 2018 - 17 May 2019 | |
Individual | Simm, Michael Wallace |
Rd 2 Kerikeri 0295 New Zealand |
29 May 2008 - 22 Jan 2018 |
Individual | Grey, Leonard Hugh |
Britannia Heights Nelson 7010 New Zealand |
29 May 2008 - 22 Jan 2018 |
Individual | Mcgregor, David John |
Taradale Napier 4112 New Zealand |
03 Feb 2010 - 22 Jan 2018 |
Entity | Duncan Cotterill Nelson Trustee (2017) Limited Shareholder NZBN: 9429046065469 Company Number: 6259729 |
Nelson Nelson 7010 New Zealand |
22 Jan 2018 - 17 May 2019 |
Leonard Hugh Grey - Director
Appointment date: 29 May 2008
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 15 Mar 2021
Address: Nelson, Nelson, 7010 New Zealand
Address used since 30 Nov 2020
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 09 Feb 2016
Kathryn Roberta Grey - Director (Inactive)
Appointment date: 29 May 2008
Termination date: 12 Jun 2017
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 09 Feb 2016
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