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Haydon Estate Limited

Type: NZ Limited Company (Ltd)
9429038289422
NZBN
815126
Company Number
Registered
Company Status
Current address
C/-hwi Limited
139 Carlton Gore Road
Newmarket, Auckland
Other address (Address For Share Register) used since 18 Jun 2007
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Apr 2020
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 14 Apr 2020

Haydon Estate Limited, a registered company, was incorporated on 20 Jun 1996. 9429038289422 is the business number it was issued. This company has been managed by 1 director, named Patricia Frances Haydon - an active director whose contract began on 20 Jun 1996.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 3 addresses the company uses, namely: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (registered address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (physical address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (service address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (other address) among others.
Haydon Estate Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their physical address up until 14 Apr 2020.
Old names used by the company, as we managed to find at BizDb, included: from 09 Jul 1996 to 25 Aug 2005 they were called Waihopai Valley Olives Limited, from 20 Jun 1996 to 09 Jul 1996 they were called Waihopai Olives Limited.
One entity owns all company shares (exactly 1200 shares) - Haydon, Patricia Frances - located at 1023, Remuera, Auckland.

Addresses

Previous addresses

Address #1: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 24 May 2011 to 14 Apr 2020

Address #2: 28a Devore Street, St Heliers, Auckland 1071 New Zealand

Physical & registered address used from 01 Oct 2007 to 24 May 2011

Address #3: 40 Entrican Avenue, Remuera, Auckland

Registered address used from 11 Apr 2000 to 01 Oct 2007

Address #4: 40 Entrican Avenue, Remuera, Auckland

Physical address used from 24 Jun 1998 to 24 Jun 1998

Address #5: 69 Orakei Road, Remuera, Auckland

Physical address used from 24 Jun 1998 to 01 Oct 2007

Address #6: 40 Entrican Avenue, Remuera, Auckland

Registered address used from 22 Jun 1998 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: September

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Individual Haydon, Patricia Frances Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Haydon, Patricia Francis Remuera
Auckland
Directors

Patricia Frances Haydon - Director

Appointment date: 20 Jun 1996

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Jun 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Jun 2011

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