Hayward Earthmoving Limited, a registered company, was started on 10 Oct 1985. 9429039824875 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Donald Bernard Sydney Hayward - an active director whose contract started on 28 Apr 2021,
Donald Bernard Sydney Hayward - an inactive director whose contract started on 09 Feb 1989 and was terminated on 15 Dec 2021,
Riripeti Elizabeth Betty Hayward - an inactive director whose contract started on 09 Feb 1989 and was terminated on 28 Apr 2021,
Vivian Bernard Hayward - an inactive director whose contract started on 09 Feb 1989 and was terminated on 19 Jun 2000.
Last updated on 03 May 2025, BizDb's data contains detailed information about 1 address: 394 Kukunui Road, Rd 8, Whangarei, 0178 (category: physical, service).
Hayward Earthmoving Limited had been using 3 Signal Station Road, Rd 1, Te Kopuru as their registered address up to 16 Jul 2019.
Other names used by the company, as we identified at BizDb, included: from 10 Oct 1985 to 12 May 1989 they were called Delicimo's Devonport Deli Limited.
A single entity controls all company shares (exactly 100 shares) - Hayward, Donald Bernard Sydney - located at 0178, Rd 8, Whangarei.
Previous addresses
Address: 3 Signal Station Road, Rd 1, Te Kopuru, 0391 New Zealand
Registered address used from 17 Aug 2001 to 16 Jul 2019
Address: 418 Lake Road, Takapuna
Registered address used from 17 Aug 2001 to 17 Aug 2001
Address: Ground Floor Gre Building, 12-14 Northcroft St, Takapuna, Auckland 9
Registered address used from 08 Jun 1998 to 17 Aug 2001
Address: 3 Signal Station Road, Rd 1, Te Kopuru, 0391 New Zealand
Physical address used from 15 May 1998 to 16 Jul 2019
Address: 418 Lake Road, Takapuna, Auckland
Physical address used from 15 May 1998 to 15 May 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 06 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Hayward, Donald Bernard Sydney |
Rd 8 Whangarei 0178 New Zealand |
17 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nathan, Kathryn Rae |
Rd 1 Te Kopuru 0391 New Zealand |
10 Oct 1985 - 17 May 2021 |
| Individual | Hayward, Vivian B |
Rd 1 Te Kopuru 0391 New Zealand |
10 Oct 1985 - 17 May 2021 |
| Individual | Hayward, Donald Bernard Sydney |
Rd 8 Whangarei 0178 New Zealand |
10 Oct 1985 - 01 Feb 2022 |
| Individual | Hayward, Donald Bernard Sydney |
Rd 8 Whangarei 0178 New Zealand |
10 Oct 1985 - 01 Feb 2022 |
| Individual | Hayward, Ripipeti Elizabeth Betty |
Rd 8 Whangarei 0178 New Zealand |
04 May 2004 - 17 May 2021 |
Donald Bernard Sydney Hayward - Director
Appointment date: 28 Apr 2021
Address: Rd 8, Whangarei, 0178 New Zealand
Address used since 28 Apr 2021
Donald Bernard Sydney Hayward - Director (Inactive)
Appointment date: 09 Feb 1989
Termination date: 15 Dec 2021
Address: Rd 8, Whangarei, 0178 New Zealand
Address used since 08 Jul 2019
Address: Rd 1, Te Kopuru, 0391 New Zealand
Address used since 27 Apr 2010
Riripeti Elizabeth Betty Hayward - Director (Inactive)
Appointment date: 09 Feb 1989
Termination date: 28 Apr 2021
Address: Rd 8, Whangarei, 0178 New Zealand
Address used since 08 Jul 2019
Address: Rd 1, Te Kopuru, 0391 New Zealand
Address used since 27 Apr 2010
Vivian Bernard Hayward - Director (Inactive)
Appointment date: 09 Feb 1989
Termination date: 19 Jun 2000
Address: Kelston, Auckland,
Address used since 09 Feb 1989
Holyoake Holdings Limited
6425 Pouto Road