Haydn & Rollett Limited

Haydn & Rollett Limited, a registered company, was started on 20 Oct 1989. 9429039304230 is the NZ business identifier it was issued. The company has been managed by 12 directors: Simon John Bufton - an active director whose contract started on 01 Jun 1998,
Arthur William Young - an active director whose contract started on 29 Jun 2001,
Kim Phillip Barrett - an active director whose contract started on 15 Apr 2008,
Thomas Robert Wilson - an active director whose contract started on 01 Oct 2019,
Kitt Robert Mayo Littlejohn - an active director whose contract started on 31 Aug 2023.
Last updated on 24 Feb 2024, our database contains detailed information about 1 address: Level 5, 32/34 Mahuhu Crescent, Auckland Cbd, Auckland, 1010 (type: registered, service).
Haydn & Rollett Limited had been using Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland as their registered address up until 19 Oct 2022.
Previous aliases for the company, as we identified at BizDb, included: from 20 Oct 1989 to 27 Sep 1993 they were named Haydn & Rollett (1989) Limited.
A total of 8000100 shares are allotted to 25 shareholders (10 groups). The first group consists of 25000 shares (0.31 per cent) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 1650000 shares (20.62 per cent). Finally the next share allocation (162500 shares 2.03 per cent) made up of 3 entities.

Previous addresses

Address #1: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand

Registered & physical address used from 14 Aug 2008 to 19 Oct 2022

Address #2: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Registered address used from 01 Aug 2002 to 14 Aug 2008

Address #3: 11-13 Falcon St, Parnell, Auckland

Physical address used from 02 Feb 1999 to 02 Feb 1999

Address #4: Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 02 Feb 1999 to 02 Feb 1999

Address #5: 11-13 Falcon Street, Parnell, Auckland

Registered address used from 02 Feb 1999 to 01 Aug 2002

Address #6: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 02 Feb 1999 to 14 Aug 2008

Previous Shareholders

Simon John Bufton - Director

Appointment date: 01 Jun 1998

Arthur William Young - Director

Appointment date: 29 Jun 2001

Kim Phillip Barrett - Director

Appointment date: 15 Apr 2008

Thomas Robert Wilson - Director

Appointment date: 01 Oct 2019

Kitt Robert Mayo Littlejohn - Director

Appointment date: 31 Aug 2023

Stuart Norman Mccutcheon - Director (Inactive)

Appointment date: 01 Apr 2020

Termination date: 06 Jan 2023

John Leonard Morris - Director (Inactive)

Appointment date: 31 Dec 2006

Termination date: 01 Oct 2019

John Anthony Waller - Director (Inactive)

Appointment date: 23 Feb 2009

Termination date: 20 Sep 2016

John Vincent Wildermoth - Director (Inactive)

Appointment date: 15 Sep 2003

Termination date: 31 Dec 2006

Peter Webster Wilson - Director (Inactive)

Appointment date: 03 Jul 1990

Termination date: 21 Feb 2005

Eric Vincent Wilson - Director (Inactive)

Appointment date: 03 Jul 1990

Termination date: 15 Sep 2003

Trevor Errol Hefford - Director (Inactive)

Appointment date: 03 Jul 1990

Termination date: 01 Jul 1992