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V N Heydon Limited

Type: NZ Limited Company (Ltd)
9429040542614
NZBN
86983
Company Number
Registered
Company Status
Current address
20 Arawa St
Matamata New Zealand
Registered address used since 21 Mar 2005
29 Whites Road
Whitford
Auckland 2571
New Zealand
Physical & service address used since 25 Mar 2013

V N Heydon Limited, a registered company, was registered on 17 Apr 1973. 9429040542614 is the business number it was issued. The company has been supervised by 2 directors: Vernon Neil Heydon - an active director whose contract started on 15 Jan 1982,
Margaret Joan Heydon - an inactive director whose contract started on 15 Jan 1982 and was terminated on 12 Oct 1994.
Last updated on 28 Mar 2024, our database contains detailed information about 2 addresses this company registered, specifically: 29 Whites Road, Whitford, Auckland, 2571 (physical address),
29 Whites Road, Whitford, Auckland, 2571 (service address),
20 Arawa St, Matamata (registered address).
V N Heydon Limited had been using 67 Cavendish Drive, Manukau as their physical address up until 25 Mar 2013.
A single entity controls all company shares (exactly 349000 shares) - Candy, Alan Bruce - located at 2571, Rd 2, Matamata.

Addresses

Previous addresses

Address #1: 67 Cavendish Drive, Manukau New Zealand

Physical address used from 01 Jul 1997 to 25 Mar 2013

Address #2: Waharoa West Road, Matamata

Registered address used from 16 Nov 1994 to 21 Mar 2005

Address #3: Tainui St, Matamata

Registered address used from 11 Aug 1993 to 16 Nov 1994

Financial Data

Basic Financial info

Total number of Shares: 350000

Annual return filing month: March

Annual return last filed: 19 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 349000
Individual Candy, Alan Bruce Rd 2
Matamata
3472
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heydon, Vernon Neil Whitford
Auckland

New Zealand
Individual Heydon, Vernon Neil Whitford
Auckland

New Zealand
Individual Heydon, Vernon Neil Whitford
Auckland

New Zealand
Individual Magill, Terrance Michael Rd 2
Matamata
3485
New Zealand
Directors

Vernon Neil Heydon - Director

Appointment date: 15 Jan 1982

Address: Whitford, Auckland, 2571 New Zealand

Address used since 11 Mar 2016


Margaret Joan Heydon - Director (Inactive)

Appointment date: 15 Jan 1982

Termination date: 12 Oct 1994

Address: Matamata,

Address used since 15 Jan 1982

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