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Hilary Haylock Limited

Type: NZ Limited Company (Ltd)
9429040851372
NZBN
28887
Company Number
Registered
Company Status
L662070
Industry classification code
Holder Investor Farms And Farm Animals
Industry classification description
Current address
3 Freemont Street
Parnell
Auckland 1052
New Zealand
Physical address used since 20 Feb 2019
3 Freemont Street
Parnell
Auckland 1052
New Zealand
Registered address used since 26 Aug 2019

Hilary Haylock Limited, a registered company, was launched on 24 Dec 1973. 9429040851372 is the New Zealand Business Number it was issued. "Holder investor farms and farm animals" (ANZSIC L662070) is how the company was categorised. This company has been run by 4 directors: Rosemary Phyllis Fillbridge Haylock - an active director whose contract began on 24 Jan 2017,
Justine Anne Fillbridge Pickering - an active director whose contract began on 24 Jan 2017,
Rose H A Haylock - an inactive director whose contract began on 09 Nov 1987 and was terminated on 11 Jan 2017,
Owen F Haylock - an inactive director whose contract began on 09 Nov 1987 and was terminated on 23 Jul 2002.
Updated on 16 Feb 2022, BizDb's database contains detailed information about 1 address: 3 Freemont Street, Parnell, Auckland, 1052 (types include: registered, physical).
Hilary Haylock Limited had been using 25 Daniell St, Bulls, Bulls as their physical address up to 20 Feb 2019.
A total of 200 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 25 shares (12.5%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 15 shares (7.5%). Lastly the 3rd share allotment (160 shares 80%) made up of 1 entity.

Addresses

Principal place of activity

3 Freemont Street, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: 25 Daniell St, Bulls, Bulls, 4818 New Zealand

Physical address used from 02 Feb 2017 to 20 Feb 2019

Address #2: 25 Daniell St, Bulls, Bulls, 4818 New Zealand

Registered address used from 02 Feb 2017 to 26 Aug 2019

Address #3: 12 Victoria Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Physical & registered address used from 13 Feb 2015 to 02 Feb 2017

Address #4: C/-o'fee & Associates Limited, 12 Victoria Avenue, Palmerston North, 4410 New Zealand

Registered & physical address used from 26 Jul 2011 to 13 Feb 2015

Address #5: C/-doyle & Associates (pn) Limited, 12 Victoria Avenue, Palmerston North 4410 New Zealand

Physical & registered address used from 17 Sep 2009 to 26 Jul 2011

Address #6: C/ -doyle & Associates (pn) Limited, 12 Victoria Avenue, Palmerston North

Physical & registered address used from 14 Sep 2009 to 17 Sep 2009

Address #7: 1st Floor, Strand Buildings, 70b The Square, Palmerston Norht

Registered address used from 18 Jul 2007 to 14 Sep 2009

Address #8: Strand Buildings, 70b The Square, Palmerston North

Physical address used from 18 Jul 2007 to 14 Sep 2009

Address #9: Strand Buildings, 83 The Square, Palmerston North

Registered & physical address used from 01 Jul 1997 to 18 Jul 2007

Contact info
64 9 3773485
Phone
hopwood@kiwilink.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: February

Annual return last filed: 22 Feb 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Rosemary Phyllis Fillbridge Haylock Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 15
Director Justine Anne Fillbridge Pickering Marton
Marton
4710
New Zealand
Shares Allocation #3 Number of Shares: 160
Individual The Lethenty House Trust Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rose Hilary Adams Haylock Bulls
Bulls
4818
New Zealand
Individual Joan Anne Jennifer Hare Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Neville Rex Aylward Palmerston North
Palmerston North
4410
New Zealand
Directors

Rosemary Phyllis Fillbridge Haylock - Director

Appointment date: 24 Jan 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 24 Jan 2017


Justine Anne Fillbridge Pickering - Director

Appointment date: 24 Jan 2017

Address: Marton, Marton, 4710 New Zealand

Address used since 01 Dec 2019

Address: Bulls, Bulls, 4818 New Zealand

Address used since 24 Jan 2017


Rose H A Haylock - Director (Inactive)

Appointment date: 09 Nov 1987

Termination date: 11 Jan 2017

Address: Bulls, Bulls, 4818 New Zealand

Address used since 18 Jul 2011


Owen F Haylock - Director (Inactive)

Appointment date: 09 Nov 1987

Termination date: 23 Jul 2002

Address: Bulls,

Address used since 09 Nov 1987

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