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Hayloni Holdings Limited

Type: NZ Limited Company (Ltd)
9429039374899
NZBN
418213
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Registered & physical & service address used since 28 Mar 2014

Hayloni Holdings Limited, a registered company, was launched on 08 Dec 1988. 9429039374899 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Lynley Margaret Sutherland - an active director whose contract began on 01 Mar 1990,
Wayne Frederick Sutherland - an active director whose contract began on 01 Mar 1990.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (types include: registered, physical).
Hayloni Holdings Limited had been using Whk South, 173 Spey Street, Invercargill as their registered address until 28 Mar 2014.
Former names for this company, as we established at BizDb, included: from 08 Dec 1988 to 15 Aug 1989 they were called Witrick No. 1 Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 25 Mar 2011 to 28 Mar 2014

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Registered address used from 07 Apr 2010 to 25 Mar 2011

Address: Whk, 62 Deveron Street, Invercargill 9840 New Zealand

Physical address used from 07 Apr 2010 to 25 Mar 2011

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Registered & physical address used from 08 Aug 2007 to 07 Apr 2010

Address: Ward Wilson Ltd, 62 Deveron Street, Invercargill

Registered & physical address used from 04 Apr 2003 to 08 Aug 2007

Address: Ward Wilson, 62 Deveron Street, Invercargill

Physical address used from 01 Jul 1997 to 04 Apr 2003

Address: Messrs Ward Wilson And Partners, Cnr Spey And Deveron Streets, Invercargill

Registered address used from 30 Nov 1995 to 04 Apr 2003

Address: Messrs Kpmg Peat Marwick, Chartered Accountants, Cnr Spey & Deveron Streets, Invercargill

Registered address used from 26 Jan 1993 to 30 Nov 1995

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 21 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Sutherland, Lynley Kelvin Heights
Queenstown
9300
New Zealand
Individual Sutherland, Wayne Kelvin Heights
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sutherland, Lynley Margaret Kelvin Heights
Queenstown
9300
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Sutherland, Wayne Frederick Kelvin Heights
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Company Number: 905256
Invercargill
9810
New Zealand
Directors

Lynley Margaret Sutherland - Director

Appointment date: 01 Mar 1990

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 20 Jul 2015


Wayne Frederick Sutherland - Director

Appointment date: 01 Mar 1990

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 20 Jul 2015

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