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Haydn & Rollett Properties Limited

Type: NZ Limited Company (Ltd)
9429040723648
NZBN
50520
Company Number
Registered
Company Status
Current address
1 The Warehouse Way
Northcote
Auckland 0627
New Zealand
Physical & service address used since 13 Oct 2015
1 The Warehouse Way
Northcote
Auckland 0627
New Zealand
Registered address used since 21 Jul 2021
1 The Warehouse Way
Northcote
Auckland 0627
New Zealand
Office & delivery address used since 08 Nov 2022

Haydn & Rollett Properties Limited was registered on 08 Jul 1953 and issued an NZ business identifier of 9429040723648. The registered LTD company has been supervised by 8 directors: Arthur William Young - an active director whose contract started on 30 Apr 1999,
Kim Phillip Barrett - an active director whose contract started on 24 Nov 2011,
Thomas Robert Wilson - an active director whose contract started on 01 Oct 2019,
Nicholas George Francis - an inactive director whose contract started on 21 Feb 2005 and was terminated on 22 Jun 2023,
John Leonard Morris - an inactive director whose contract started on 24 Nov 2011 and was terminated on 01 Oct 2019.
According to BizDb's data (last updated on 22 Jun 2024), this company uses 1 address: 1 The Warehouse Way, Northcote, Auckland, 0627 (types include: office, delivery).
Up until 21 Jul 2021, Haydn & Rollett Properties Limited had been using Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Haydn & Rollett Limited (an entity) located at Auckland Cbd, Auckland postcode 1010.

Addresses

Other active addresses

Address #4: Po Box 100141, North Shore, Auckland, 0745 New Zealand

Postal address used from 08 Nov 2022

Principal place of activity

1 The Warehouse Way, Northcote, Auckland, 0627 New Zealand


Previous addresses

Address #1: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand

Registered address used from 11 Nov 2008 to 21 Jul 2021

Address #2: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand

Physical address used from 11 Nov 2008 to 13 Oct 2015

Address #3: 1st Fl Nz Insurance Bldg, 507 Lake Rd, Takapuna, Auckland

Physical address used from 04 Jun 1999 to 04 Jun 1999

Address #4: M G I Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 04 Jun 1999 to 11 Nov 2008

Address #5: 1st Fl Nz Insurance Bldg, 507 Lake Rd, Takapuna, Auckland

Registered address used from 04 Jun 1999 to 11 Nov 2008

Contact info
64 9 4447379
16 Oct 2018 Phone
info@haydnrollett.co.nz
16 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Haydn & Rollett Limited
Shareholder NZBN: 9429039304230
Auckland Cbd, Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Young, Arthur William Birkenhead
North Shore City
0626
New Zealand
Individual Wilson, Peter Webster Epsom
Auckland
1023
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Haydn & Rollett Limited
Name
Ltd
Type
440227
Ultimate Holding Company Number
NZ
Country of origin
Directors

Arthur William Young - Director

Appointment date: 30 Apr 1999

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 30 Apr 1999


Kim Phillip Barrett - Director

Appointment date: 24 Nov 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Nov 2011


Thomas Robert Wilson - Director

Appointment date: 01 Oct 2019

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 01 Oct 2019


Nicholas George Francis - Director (Inactive)

Appointment date: 21 Feb 2005

Termination date: 22 Jun 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Oct 2011


John Leonard Morris - Director (Inactive)

Appointment date: 24 Nov 2011

Termination date: 01 Oct 2019

Address: Orakei, Auckland, 1071 New Zealand

Address used since 24 Oct 2014


John Haydn - Director (Inactive)

Appointment date: 10 Apr 1985

Termination date: 30 Apr 1999

Address: Grey Lynn, Auckland,

Address used since 10 Apr 1985


George Haydn - Director (Inactive)

Appointment date: 15 Apr 1985

Termination date: 30 Apr 1999

Address: Takapuna, Auckland,

Address used since 15 Apr 1985


Peter Webster Wilson - Director (Inactive)

Appointment date: 30 Apr 1999

Termination date: 30 Apr 1999

Address: Epsom, Auckland,

Address used since 30 Apr 1999

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