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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Rosemary Phyllis Fillbridge Haylock |
Parnell Auckland 1052 New Zealand |
16 Aug 2019 - |
Shares Allocation #2 Number of Shares: 15 | |||
Director | Justine Anne Fillbridge Pickering |
Marton Marton 4710 New Zealand |
16 Aug 2019 - |
Shares Allocation #3 Number of Shares: 160 | |||
Individual | The Lethenty House Trust |
Parnell Auckland 1052 New Zealand |
16 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rose Hilary Adams Haylock |
Bulls Bulls 4818 New Zealand |
24 Dec 1973 - 16 Aug 2019 |
Individual | Joan Anne Jennifer Hare |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Dec 1973 - 20 Aug 2014 |
Individual | Neville Rex Aylward |
Palmerston North Palmerston North 4410 New Zealand |
19 Jul 2005 - 20 Aug 2014 |
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
Bulls And District Community Trust
C/o Of J A Rangooni
Tig Pro Engineering Limited
187 Bridge Street
Paki & Associates Limited
171 Bridge Street
Turakina Hapu Charitable Trust
171 Bridge Street
Jolly Jumper Saddlery Limited
160 Bridge Street
Nga Wairiki - Ngati Apa Charitable Trust
161 Bridge Street
G And H Orbell Family Trustee Limited
196 Broadway Avenue
Helene Creek Farm Limited
5th Floor
Hifarm Holdings Limited
501 Main Street
Tully Farm Limited
484 Main Street
Waiwiri Land Holdings Limited
47 Sicely Road
Weihai Holding Limited
484 Main Street