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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Individual | Haydon, Patricia Frances |
Remuera Auckland 1050 New Zealand |
24 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Haydon, Patricia Francis |
Remuera Auckland |
20 Jun 1996 - 27 Jun 2010 |
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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