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Hayton Road Holdings Limited

Type: NZ Limited Company (Ltd)
9429036265718
NZBN
1251097
Company Number
Registered
Company Status
Current address
Level 2
83 Victoria Street
Christchurch 8013
New Zealand
Registered & physical & service address used since 29 Jun 2018

Hayton Road Holdings Limited, a registered company, was started on 28 Nov 2002. 9429036265718 is the NZ business number it was issued. The company has been run by 4 directors: Judith Ann Smith - an active director whose contract started on 18 Apr 2019,
Mark John Dineen - an inactive director whose contract started on 30 Nov 2012 and was terminated on 30 Jul 2021,
Maurice Trevor Ritchie - an inactive director whose contract started on 28 Nov 2002 and was terminated on 02 May 2019,
Bruce Frederick Smith - an inactive director whose contract started on 28 Nov 2002 and was terminated on 30 Nov 2012.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, 83 Victoria Street, Christchurch, 8013 (types include: registered, physical).
Hayton Road Holdings Limited had been using 237 Wairakei Road, Bryndwr, Christchurch as their physical address up to 29 Jun 2018.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 2 shares (0.02 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 9998 shares (99.98 per cent).

Addresses

Previous addresses

Address: 237 Wairakei Road, Bryndwr, Christchurch, 8053 New Zealand

Physical & registered address used from 03 Oct 2011 to 29 Jun 2018

Address: Level 2, 315 Manchester Street, Christchurch New Zealand

Physical & registered address used from 07 Aug 2008 to 03 Oct 2011

Address: 315 Manchester Street, Level 1, Christchurch

Physical & registered address used from 13 Jul 2006 to 07 Aug 2008

Address: 46 Berketts Road, R D 5 Christchurch

Physical & registered address used from 04 Aug 2005 to 13 Jul 2006

Address: Goodman Steven Tavendale, Level 4, 84 Gloucester Street, Christchurch

Physical & registered address used from 28 Nov 2002 to 04 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Smith, Judith Ann R.d. 6
Prebbleton
7676
New Zealand
Shares Allocation #2 Number of Shares: 9998
Individual Smith, Judith Ann R.d. 6
Prebbleton
7676
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tavendale, Mark Jonathan Christchurch Central
Christchurch
8013
New Zealand
Individual Ritchie, Joy Hope Prebbleton
Prebbleton
7604
New Zealand
Individual Tavendale, Mark Jonathan Christchurch Central
Christchurch
8013
New Zealand
Individual Ritchie, Maurice Trevor Prebbleton
Prebbleton
7604
New Zealand
Individual Ritchie, Maurice Trevor Prebbleton
Prebbleton
7604
New Zealand
Individual Ritchie, Joy Hope Prebbleton
Prebbleton
7604
New Zealand
Individual Smith, Bruce Frederick R D 6
Christchurch
Individual Smith, Bruce Frederick R D 6
Christchurch
Individual Tavendale, Mark Jonathan Christchurch Central
Christchurch
8013
New Zealand
Directors

Judith Ann Smith - Director

Appointment date: 18 Apr 2019

Address: R.d. 6, Prebbleton, 7676 New Zealand

Address used since 11 Jul 2023

Address: Rd 6, Prebbleton, 7676 New Zealand

Address used since 18 Apr 2019


Mark John Dineen - Director (Inactive)

Appointment date: 30 Nov 2012

Termination date: 30 Jul 2021

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 30 Nov 2012


Maurice Trevor Ritchie - Director (Inactive)

Appointment date: 28 Nov 2002

Termination date: 02 May 2019

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 02 Jun 2017

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 29 Jul 2015


Bruce Frederick Smith - Director (Inactive)

Appointment date: 28 Nov 2002

Termination date: 30 Nov 2012

Address: R D 6, Christchurch,

Address used since 28 Nov 2002

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