Haywood Holdings Limited, a registered company, was started on 24 May 1994. 9429038605031 is the number it was issued. This company has been run by 1 director, named Paul Henry Haywood - an active director whose contract began on 24 May 1994.
Last updated on 30 May 2025, the BizDb database contains detailed information about 1 address: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (category: registered, physical).
Haywood Holdings Limited had been using Level 4, 7 Winstone Ave, Papanui, Christchurch as their registered address up to 26 Jul 2021.
More names used by the company, as we identified at BizDb, included: from 24 May 1994 to 16 Jun 1997 they were named Lodge 11 Limited.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5000 shares (50 per cent).
Principal place of activity
94 Disraeli Street, Sydenham, Christchurch, 8023 New Zealand
Previous addresses
Address #1: Level 4, 7 Winstone Ave, Papanui, Christchurch, 8053 New Zealand
Registered & physical address used from 19 Mar 2021 to 26 Jul 2021
Address #2: 94 Disraeli Street, Sydenham, Christchurch, 8023 New Zealand
Registered & physical address used from 15 Jul 2016 to 19 Mar 2021
Address #3: 94 Disraeli Street, 10a Salford Ave, Redwood, Christchurch, 8051 New Zealand
Registered & physical address used from 11 Jun 2015 to 15 Jul 2016
Address #4: C/-rosemary Armstrong & Co Ltd, 10a Salford Ave, Redwood, Christchurch, 8051 New Zealand
Registered & physical address used from 27 Aug 2012 to 11 Jun 2015
Address #5: C/-rosemary Armstrong & Co Ltd, Level 1, 52 Cashel Street, Christchurch New Zealand
Registered & physical address used from 27 Aug 2009 to 27 Aug 2012
Address #6: C/-david Barker & Co Ltd, 52 Cashel Street, Christchurch
Registered & physical address used from 17 Aug 2005 to 27 Aug 2009
Address #7: C/- W A D Aiken Limited, 52 Cashel Street, Christchurch
Registered & physical address used from 04 Feb 2002 to 17 Aug 2005
Address #8: W A D Aiken Limited, 155 Kilmore Street, Christchurch
Registered & physical address used from 21 Aug 2001 to 04 Feb 2002
Address #9: Wad Aiken Ltd, 155 Kilmore St, Christchurch
Physical & registered address used from 21 Aug 2001 to 21 Aug 2001
Address #10: Level 4,, 141 Cambridge Tce, Christchurch
Physical & registered address used from 15 Aug 2001 to 21 Aug 2001
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 26 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Haywood, Lynette Helen |
Christchurch 8051 New Zealand |
24 May 1994 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Haywood, Paul Henry |
Christchurch 8051 New Zealand |
24 May 1994 - |
Paul Henry Haywood - Director
Appointment date: 24 May 1994
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 30 Jul 2015
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