Haylock Nominees Limited was registered on 16 Jun 2000 and issued an NZ business number of 9429037255695. The registered LTD company has been run by 2 directors: Joan Anne Jennifer Hare - an active director whose contract began on 21 Nov 2003,
Robert Owen Fillbridge Haylock - an inactive director whose contract began on 16 Jun 2000 and was terminated on 21 Nov 2003.
As stated in our database (last updated on 27 Mar 2024), this company uses 4 addresses: Villa 206, 141 Bethelehem Road, Bethlehem, Tauranga, 3110 (registered address),
Villa 206, 141 Bethelehem Road, Bethlehem, Tauranga, 3110 (service address),
206 / 141 Bethelehem Road, Bethlehem, Tauranga, 3110 (registered address),
206 / 141 Bethelehem Road, Bethlehem, Tauranga, 3110 (service address) among others.
Until 15 Feb 2022, Haylock Nominees Limited had been using 206 Bethlehem Shores, 141 Bethlehem Road, Tauranga as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Hare, Joan Anne Jennifer (an individual) located at 141 Bethlehem Road, Tauranga postcode 3110. Haylock Nominees Limited has been classified as "Financial asset investing" (ANZSIC K624010).
Other active addresses
Address #4: Villa 206, 141 Bethelehem Road, Bethlehem, Tauranga, 3110 New Zealand
Registered & service address used from 13 Feb 2024
Principal place of activity
206 Bethlehem Shores, 141 Bethlehem Road, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 206 Bethlehem Shores, 141 Bethlehem Road, Tauranga, 3110 New Zealand
Registered & physical address used from 22 Feb 2016 to 15 Feb 2022
Address #2: 33 Berescourt Place, Mount Maunganui, Tauranga, 3116 New Zealand
Physical & registered address used from 26 Jun 2015 to 22 Feb 2016
Address #3: 205a Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 06 Mar 2012 to 26 Jun 2015
Address #4: C/-o'fee & Associates (pn) Limited, 12 Victoria Avenue, Palmerston North 4410, 4410 New Zealand
Physical & registered address used from 16 Mar 2011 to 06 Mar 2012
Address #5: C/-doyle & Associates (pn) Limited, 12 Victoria Avenue, Palmerston North 4410 New Zealand
Physical & registered address used from 17 Sep 2009 to 16 Mar 2011
Address #6: 1st Floor, Strand Buildings, 70b The Square, Palmerston North
Registered address used from 16 May 2007 to 17 Sep 2009
Address #7: First Floor, Strand Building, 70b The Square, Palmerston North
Physical address used from 16 May 2007 to 17 Sep 2009
Address #8: First Floor, Strand Building, 83 The Square, Palmerston North
Physical address used from 19 Jun 2000 to 16 May 2007
Address #9: First Floor, Strand Building, 83 The Square, Palmerston North
Registered address used from 16 Jun 2000 to 16 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 03 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hare, Joan Anne Jennifer |
141 Bethlehem Road Tauranga 3110 New Zealand |
21 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Independent Accountants Trust Company Limited Shareholder NZBN: 9429034307687 Company Number: 1767687 |
Victoria Avenue Palmerston North 4440 New Zealand |
09 May 2007 - 11 Feb 2019 |
Individual | Haylock, Robert Owen Fillbridge |
Bulls |
21 Mar 2004 - 21 Mar 2004 |
Entity | Independent Accountants Trust Company Limited Shareholder NZBN: 9429034307687 Company Number: 1767687 |
Victoria Avenue Palmerston North 4440 New Zealand |
09 May 2007 - 11 Feb 2019 |
Individual | Bell, John David |
Bulls |
16 Mar 2005 - 27 Jun 2010 |
Individual | Wills, Brian Norman |
141 Bethlehem Road Tauranga 3110 New Zealand |
09 May 2007 - 11 Feb 2019 |
Individual | Aylward, Neville Rex |
Palmerston North |
21 Mar 2004 - 27 Jun 2010 |
Individual | Wills, Brian Norman |
141 Bethlehem Road Tauranga 3110 New Zealand |
09 May 2007 - 11 Feb 2019 |
Joan Anne Jennifer Hare - Director
Appointment date: 21 Nov 2003
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 03 Feb 2024
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 04 Feb 2022
Address: 141 Bethlehem Road, Tauranga, 3110 New Zealand
Address used since 04 Feb 2022
Address: 141 Bethlehem Road, Tauranga, 3110 New Zealand
Address used since 12 Feb 2016
Robert Owen Fillbridge Haylock - Director (Inactive)
Appointment date: 16 Jun 2000
Termination date: 21 Nov 2003
Address: Bulls,
Address used since 16 Jun 2000
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