General information

Haymak Limited

Type: NZ Limited Company (Ltd)
9429031643221
New Zealand Business Number
2419929
Company Number
Registered
Company Status

Haymak Limited (issued a New Zealand Business Number of 9429031643221) was incorporated on 04 Mar 2010. 2 addresses are currently in use by the company: 42 Mcintoshs Road, Rd 1, Rangiora, 7471 (type: registered, physical). Level 1, 100 Moorhouse Avenue, Christchurch had been their registered address, up until 03 Dec 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Mckay, Stuart Claydon (an individual) located at Fernside, Rd 1, Rangiora postcode 7471. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Haywood, Jillian Gay (an individual) - located at Fernside, Rd 1, Rangiora. Businesscheck's information was last updated on 19 Mar 2024.

Current address Type Used since
42 Mcintoshs Road, Rd 1, Rangiora, 7471 Registered & physical & service 03 Dec 2019
Directors
Name and Address Role Period
Jillian Gay Haywood
Fernside, Rd 1, Rangiora, 7471
Address used since 31 Oct 2011
Director 04 Mar 2010 - current
Stuart Claydon Mckay
Fernside, 1 Rd, Rangiora, 7471
Address used since 31 Oct 2011
Director 04 Mar 2010 - current
Addresses
Previous address Type Period
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Registered & physical 06 Mar 2014 - 03 Dec 2019
P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 Registered & physical 19 May 2011 - 06 Mar 2014
P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 Physical & registered 04 Mar 2010 - 19 May 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mckay, Stuart Claydon
Individual
Fernside, Rd 1
Rangiora
7471
04 Mar 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Haywood, Jillian Gay
Individual
Fernside, Rd 1
Rangiora
7471
04 Mar 2010 - current
Location