Haydock Park Limited

Haydock Park Limited, a registered company, was registered on 23 Mar 2007. 9429033523293 is the business number it was issued. This company has been managed by 6 directors: Philip Weeks - an active director whose contract began on 01 Apr 2014,
Sally Urry - an active director whose contract began on 01 Apr 2014,
Jennifer Walker - an inactive director whose contract began on 26 Mar 2007 and was terminated on 01 Apr 2014,
Anthony James Doyle - an inactive director whose contract began on 26 Mar 2007 and was terminated on 01 Apr 2014,
Jocelyn Homer - an inactive director whose contract began on 26 Mar 2007 and was terminated on 20 Nov 2012.
Updated on 25 Feb 2024, BizDb's database contains detailed information about 2 addresses the company uses, namely: 62 Waimarie Street, St Heliers, Auckland, 1071 (registered address),
62 Waimarie Street, St Heliers, Auckland, 1071 (physical address),
62 Waimarie Street, St Heliers, Auckland, 1071 (service address),
Unit E, 46 Stanley Street, Parnell, Auckland, 1141 (other address) among others.
Haydock Park Limited had been using 112 Gladstone Road, Parnell, Auckland as their registered address until 27 Nov 2020.
A total of 50000 shares are allotted to 16 shareholders (8 groups). The first group includes 6105 shares (12.21 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 7065 shares (14.13 per cent). Finally we have the next share allotment (7065 shares 14.13 per cent) made up of 3 entities.

Previous addresses

Address #1: 112 Gladstone Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 08 Nov 2017 to 27 Nov 2020

Address #2: Unit E, 46 Stanley Street, Parnell, Auckland, 1010 New Zealand

Registered & physical address used from 02 Apr 2012 to 08 Nov 2017

Address #3: Level 12 126 Vincent St, Auckland New Zealand

Registered & physical address used from 23 Mar 2007 to 02 Apr 2012

Previous Shareholders

Philip Weeks - Director

Appointment date: 01 Apr 2014

Sally Urry - Director

Appointment date: 01 Apr 2014

Jennifer Walker - Director (Inactive)

Appointment date: 26 Mar 2007

Termination date: 01 Apr 2014

Anthony James Doyle - Director (Inactive)

Appointment date: 26 Mar 2007

Termination date: 01 Apr 2014

Jocelyn Homer - Director (Inactive)

Appointment date: 26 Mar 2007

Termination date: 20 Nov 2012

Stewart Hawkins - Director (Inactive)

Appointment date: 23 Mar 2007

Termination date: 22 Nov 2011