Hayward Trustee Limited, a registered company, was incorporated on 13 Jul 2017. 9429046242655 is the number it was issued. This company has been supervised by 5 directors: Robert Alan Clark - an active director whose contract started on 13 Jul 2017,
Kenneth James Paterson - an active director whose contract started on 13 Jul 2017,
Jamie Matthew Barr - an active director whose contract started on 01 Apr 2023,
Barton Alistair Hoggard - an active director whose contract started on 01 Apr 2023,
Gary Graeme Simpson - an inactive director whose contract started on 13 Jul 2017 and was terminated on 01 Apr 2023.
Updated on 05 May 2025, our data contains detailed information about 1 address: Level 4, Takapuna Finance Centre,, 159 Hurstmere Road, Takapuna, 0622 (types include: registered, service).
A single entity owns all company shares (exactly 100 shares) - Sw Trust Services (Holdings) Limited - located at 0622, Takapuna, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Sw Trust Services (holdings) Limited Shareholder NZBN: 9429051011994 |
Takapuna Auckland 0622 New Zealand |
11 Apr 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Clark, Robert Alan |
Mount Eden Auckland 1024 New Zealand |
13 Jul 2017 - 11 Apr 2023 |
| Director | Paterson, Kenneth James |
Milford Auckland 0620 New Zealand |
13 Jul 2017 - 11 Apr 2023 |
| Individual | Simpson, Gary Graeme |
Takapuna Auckland 0622 New Zealand |
13 Jul 2017 - 11 Apr 2023 |
Robert Alan Clark - Director
Appointment date: 13 Jul 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 13 Jul 2017
Kenneth James Paterson - Director
Appointment date: 13 Jul 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 13 Jul 2017
Jamie Matthew Barr - Director
Appointment date: 01 Apr 2023
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 Apr 2023
Barton Alistair Hoggard - Director
Appointment date: 01 Apr 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Apr 2023
Gary Graeme Simpson - Director (Inactive)
Appointment date: 13 Jul 2017
Termination date: 01 Apr 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 20 Nov 2020
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 13 Jul 2017
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