Walden Hayhoe Limited, a registered company, was registered on 18 Jun 1976. 9429040429748 is the number it was issued. "Mixed livestock farming nec" (business classification A019975) is how the company is categorised. The company has been run by 3 directors: Elizabeth Walden - an active director whose contract began on 02 May 1977,
Ronald Walden - an active director whose contract began on 02 May 1977,
Adrian Ronald Walden - an active director whose contract began on 30 Oct 1993.
Last updated on 05 Apr 2024, our database contains detailed information about 1 address: an address for share register at 73 Onetangi Road, Onetangi, Waiheke Island, 1081 (category: other, shareregister).
Walden Hayhoe Limited had been using Onetangi Road, Onetangi Village,, Waiheke Island,Auckland 1470 as their registered address up to 01 Jul 1997.
Past names for the company, as we found at BizDb, included: from 16 Jun 1977 to 12 Jun 1980 they were named Walden-Hayhoe Engineering Limited, from 18 Jun 1976 to 16 Jun 1977 they were named Trans Tasman Importers Limited.
A total of 6000 shares are allocated to 3 shareholders (2 groups). The first group includes 3000 shares (50 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 3000 shares (50 per cent).
Other active addresses
Address #4: 73 Onetangi Road, Onetangi, Waiheke Island, 1081 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 14 Oct 2020
Principal place of activity
73 Onetangi Road, Onetangi, Waiheke Island, 1081 New Zealand
Previous addresses
Address #1: Onetangi Road, Onetangi Village,, Waiheke Island,auckland 1470
Registered address used from 16 Nov 1993 to 01 Jul 1997
Address #2: 1st Floor, 3 Broadway, Newmarket, Auckland
Registered address used from 23 Jul 1992 to 16 Nov 1993
Basic Financial info
Total number of Shares: 6000
Annual return filing month: October
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3000 | |||
| Individual | Walden, Elizabeth Mary |
Onetangi Waiheke Island, Auckland |
18 Jun 1976 - |
| Individual | Walden, Ronald Alfred |
Onetangi |
18 Jun 1976 - |
| Shares Allocation #2 Number of Shares: 3000 | |||
| Individual | Walden, Elizabeth Mary |
Onetangi Waiheke Island, Auckland |
18 Jun 1976 - |
Elizabeth Walden - Director
Appointment date: 02 May 1977
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 07 Jan 2010
Ronald Walden - Director
Appointment date: 02 May 1977
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 07 Jan 2010
Adrian Ronald Walden - Director
Appointment date: 30 Oct 1993
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 30 Oct 2004
K2 Builders Limited
77 Onetangi Road Onetangi
Fay Wine Services Limited
77 Onetangi Road Onetangi
Rotcol Enterprises Titirangi Limited
58 View Road,
Ma Uso Gardens Limited
23 Trig Hill Road
Waiheke Management Consulting Limited
25 Trig Hill Road
Auto Disc Limited
33 Trig Hill Road
Lees Newhope Limited
21 Vanbrugh Place
Lu & Fang Development Limited
48 Waimarie Street
Mellsop Farms Limited
1/28 Uxbridge Road
Philcodale Farms Limited
R D 1
Raosini Holdings Limited
344 Trig Road
Riverlee Limited
21 Vanbrugh Place