Roydon Investments Limited

Roydon Investments Limited, a registered company, was incorporated on 14 Dec 1993. 9429038793585 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Anthony Charles Dalby - an active director whose contract started on 24 Nov 1994,
Warren David Bruce Pickett - an inactive director whose contract started on 20 Nov 2001 and was terminated on 18 Aug 2008,
Hugh John Davidson - an inactive director whose contract started on 24 Nov 1994 and was terminated on 20 Nov 2001,
John Baird Campbell - an inactive director whose contract started on 14 Dec 1993 and was terminated on 24 Nov 1994,
Hugh Edward Staples Hamilton - an inactive director whose contract started on 14 Dec 1993 and was terminated on 24 Nov 1994.
Last updated on 29 Apr 2024, BizDb's database contains detailed information about 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (types include: physical, registered).
Roydon Investments Limited had been using Corner Eastbourne & Market Streets, Hastings as their registered address up to 24 Jan 2018.
Previous names used by the company, as we managed to find at BizDb, included: from 14 Dec 1993 to 05 Apr 1994 they were called Hammerhead Holdings (No 4) Limited.
A total of 10000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 9999 shares (99.99 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.01 per cent).

Previous addresses

Address: Corner Eastbourne & Market Streets, Hastings, 4122 New Zealand

Registered & physical address used from 03 Feb 2016 to 24 Jan 2018

Address: 52 High Street, Waipawa New Zealand

Physical & registered address used from 02 Mar 2009 to 03 Feb 2016

Address: Warren Pickett & Associates, 52 High Street, Waipawa

Registered & physical address used from 06 Mar 2003 to 02 Mar 2009

Address: Hames Pickett & Co, Chartered Accountants, 52 High Street, Waipawa

Registered address used from 05 Mar 2001 to 06 Mar 2003

Address: Hames Pickett & Co, Chartered Accountants, High Street, Waipawa

Registered address used from 23 Feb 2000 to 05 Mar 2001

Address: Hames Pickett & Co, 52 High Street, Waipawa

Physical address used from 28 Feb 1997 to 06 Mar 2003

Address: Davidson Armstron & Campbell, Solicitors, Northumberland Street, Waipukurau

Registered address used from 19 Dec 1994 to 23 Feb 2000

Previous Shareholders

Anthony Charles Dalby - Director

Appointment date: 24 Nov 1994

Warren David Bruce Pickett - Director (Inactive)

Appointment date: 20 Nov 2001

Termination date: 18 Aug 2008

Hugh John Davidson - Director (Inactive)

Appointment date: 24 Nov 1994

Termination date: 20 Nov 2001

John Baird Campbell - Director (Inactive)

Appointment date: 14 Dec 1993

Termination date: 24 Nov 1994

Hugh Edward Staples Hamilton - Director (Inactive)

Appointment date: 14 Dec 1993

Termination date: 24 Nov 1994