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: 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,
Arthur William Young - an inactive director whose contract started on 30 Apr 1999 and was terminated on 30 Nov 2024,
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 09 May 2025), this company uses 1 address: 1 The Warehouse Way, Northcote, Auckland, 0627 (types include: office, postal).
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.
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Haydn & Rollett Limited Shareholder NZBN: 9429039304230 |
Auckland Cbd, Auckland 1010 New Zealand |
28 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Young, Arthur William |
Birkenhead North Shore City 0626 New Zealand |
08 Jul 1953 - 28 Nov 2011 |
| Individual | Wilson, Peter Webster |
Epsom Auckland 1023 New Zealand |
08 Jul 1953 - 28 Nov 2011 |
Ultimate Holding Company
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
Arthur William Young - Director (Inactive)
Appointment date: 30 Apr 1999
Termination date: 30 Nov 2024
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 30 Apr 1999
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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