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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Sutherland, Lynley |
Kelvin Heights Queenstown 9300 New Zealand |
08 Feb 2023 - |
Individual | Sutherland, Wayne |
Kelvin Heights Queenstown 9300 New Zealand |
08 Feb 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Sutherland, Lynley Margaret |
Kelvin Heights Queenstown 9300 New Zealand |
08 Dec 1988 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Sutherland, Wayne Frederick |
Kelvin Heights Queenstown 9300 New Zealand |
08 Dec 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Deveron Trustees Limited Shareholder NZBN: 9429037857660 Company Number: 905256 |
Invercargill 9810 New Zealand |
08 Dec 1988 - 08 Feb 2023 |
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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