Haytal Company Limited, a registered company, was registered on 23 Jul 1996. 9429038287688 is the New Zealand Business Number it was issued. "Window - aluminium framed mfg - complete with glass" (ANZSIC C222355) is how the company was classified. The company has been supervised by 2 directors: Lawrence Rennie Hay - an active director whose contract started on 23 Jul 1996,
Richard Carl Taal - an inactive director whose contract started on 23 Jul 1996 and was terminated on 01 Apr 1999.
Updated on 18 May 2025, BizDb's data contains detailed information about 4 addresses this company registered, specifically: 17-19 John Street, Balclutha, 9230 (registered address),
17-19 John Street, Balclutha, 9230 (service address),
7 Gordon Road, Wanaka, Wanaka, 9305 (office address),
7 Gordon Road, Wanaka, Wanaka, 9305 (delivery address) among others.
Haytal Company Limited had been using 17-19 John Street, Balclutha as their registered address up to 29 May 2024.
A single entity controls all company shares (exactly 20000 shares) - Hay, Lawrence Rennie - located at 9230, Rd 2, Lake Hawea.
Other active addresses
Address #4: 17-19 John Street, Balclutha, 9230 New Zealand
Registered & service address used from 29 May 2024
Principal place of activity
7 Gordon Road, Wanaka, Wanaka, 9305 New Zealand
Previous addresses
Address #1: 17-19 John Street, Balclutha, 9230 New Zealand
Registered & service address used from 01 May 2013 to 29 May 2024
Address #2: Hayward Mcauslan & Co, 20 James Street, Balclutha New Zealand
Registered address used from 12 Apr 2000 to 01 May 2013
Address #3: Hayward Mcauslan & Co, 20 James Street, Balclutha
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #4: Hayward Mcauslan & Co, 20 James Street, Balclutha New Zealand
Physical address used from 24 Jul 1996 to 01 May 2013
Basic Financial info
Total number of Shares: 20000
Annual return filing month: April
Annual return last filed: 28 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20000 | |||
| Individual | Hay, Lawrence Rennie |
Rd 2 Lake Hawea 9382 New Zealand |
23 Jul 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hay, Carolyn Kaye |
No 2 R D, Lake Hawea, Wanaka |
23 Jul 1996 - 14 Sep 2012 |
Lawrence Rennie Hay - Director
Appointment date: 23 Jul 1996
Address: Rd 2, Lake Hawea, 9382 New Zealand
Address used since 29 Apr 2021
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 28 Apr 2015
Richard Carl Taal - Director (Inactive)
Appointment date: 23 Jul 1996
Termination date: 01 Apr 1999
Address: Balclutha,
Address used since 23 Jul 1996
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