Heydon Holdings Limited, a registered company, was registered on 03 Dec 1992. 9429038925320 is the NZ business number it was issued. This company has been run by 5 directors: Vernon Neil Heydon - an active director whose contract started on 06 Jul 1993,
Murray William Tonkin - an inactive director whose contract started on 01 Mar 2006 and was terminated on 13 Sep 2007,
Graham James Fabian - an inactive director whose contract started on 31 Mar 1999 and was terminated on 01 Mar 2006,
Vivian Vaughan-Barnett Wright - an inactive director whose contract started on 03 Dec 1992 and was terminated on 31 Mar 1999,
Hugh Earle Perrett - an inactive director whose contract started on 03 Dec 1992 and was terminated on 06 Jul 1993.
Updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 20 Arawa Street, Matamata, 3400 (type: registered, physical).
Heydon Holdings Limited had been using Retail Business Services, Foodstuffs (Auckland) Limited, 60 Roma Road, Mt Roskill Auckland as their physical address up to 20 Feb 2014.
Old names used by the company, as we found at BizDb, included: from 03 Dec 1992 to 17 Jan 2014 they were called Manukau Food Warehouse Limited.
All shares (2000000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Heydon, Vernon Neil (an individual) located at Whitford, Auckland,
Cg Trustee 2020 Ltd (an other) located at Matamata, Matamata postcode 3400.
Previous addresses
Address: Retail Business Services, Foodstuffs (auckland) Limited, 60 Roma Road, Mt Roskill Auckland New Zealand
Physical & registered address used from 01 Mar 2005 to 20 Feb 2014
Address: Roma Road, Mt Roskill
Registered address used from 30 Jun 1997 to 01 Mar 2005
Address: Roma Road, Mt Roskill, Auckland
Physical address used from 30 Jun 1997 to 01 Mar 2005
Basic Financial info
Total number of Shares: 2000000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000000 | |||
| Individual | Heydon, Vernon Neil |
Whitford Auckland New Zealand |
19 Nov 2007 - |
| Other (Other) | Cg Trustee 2020 Ltd |
Matamata Matamata 3400 New Zealand |
09 Nov 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | V N Heydon Limited Shareholder NZBN: 9429040542614 Company Number: 86983 |
20 Arawa St Matamata |
03 Dec 1992 - 27 May 2020 |
| Entity | V N Heydon Limited Shareholder NZBN: 9429040542614 Company Number: 86983 |
20 Arawa St Matamata |
19 Nov 2007 - 27 May 2020 |
| Individual | Magill, Terrence Michael |
Tirau 3485 New Zealand |
27 May 2020 - 09 Nov 2021 |
| Individual | Candy, Alan Bruce |
Rd 2 Matamata 3472 New Zealand |
27 May 2020 - 09 Nov 2021 |
| Entity | Equity Funding Limited Shareholder NZBN: 9429039689566 Company Number: 319126 |
03 Dec 1992 - 22 Feb 2005 | |
| Entity | V N Heydon Limited Shareholder NZBN: 9429040542614 Company Number: 86983 |
20 Arawa St Matamata |
03 Dec 1992 - 27 May 2020 |
| Entity | V N Heydon Limited Shareholder NZBN: 9429040542614 Company Number: 86983 |
20 Arawa St Matamata |
19 Nov 2007 - 27 May 2020 |
| Entity | Equity Funding Limited Shareholder NZBN: 9429039689566 Company Number: 319126 |
03 Dec 1992 - 22 Feb 2005 |
Vernon Neil Heydon - Director
Appointment date: 06 Jul 1993
Address: Rd 1, Howick, 2571 New Zealand
Address used since 18 Feb 2010
Murray William Tonkin - Director (Inactive)
Appointment date: 01 Mar 2006
Termination date: 13 Sep 2007
Address: Herne Bay, Auckland,
Address used since 01 Mar 2006
Graham James Fabian - Director (Inactive)
Appointment date: 31 Mar 1999
Termination date: 01 Mar 2006
Address: Kohimarama, Auckland,
Address used since 05 Nov 2004
Vivian Vaughan-barnett Wright - Director (Inactive)
Appointment date: 03 Dec 1992
Termination date: 31 Mar 1999
Address: Golflands, Pakuranga,
Address used since 03 Dec 1992
Hugh Earle Perrett - Director (Inactive)
Appointment date: 03 Dec 1992
Termination date: 06 Jul 1993
Address: Remuera,
Address used since 03 Dec 1992
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