General information

Haydan Investments Limited

Type: NZ Limited Company (Ltd)
9429032310580
New Zealand Business Number
2228144
Company Number
Registered
Company Status

Haydan Investments Limited (issued an NZ business number of 9429032310580) was registered on 06 Apr 2009. 2 addresses are in use by the company: 142 Ocean View Road, Oneroa, Waiheke Island, 1081 (type: registered, physical). 2/2 Belgium Street, Ostend, Waiheke Island, Auckland had been their registered address, up until 07 May 2013. 100 shares are allotted 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:
Farmer, Gillian (an individual) located at Oneroa, Waiheke Island postcode 1081. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Farmer, John Charles (an individual) - located at Oneroa, Waiheke Island. The Businesscheck data was updated on 20 Feb 2024.

Current address Type Used since
142 Ocean View Road, Oneroa, Waiheke Island, 1081 Registered & physical & service 07 May 2013
Directors
Name and Address Role Period
John Charles Farmer
Oneroa, Waiheke Island, 1081
Address used since 29 Apr 2013
Director 06 Apr 2009 - current
Danielle Farmer
Surfdale, Waiheke Island, 1081
Address used since 06 Apr 2009
Director 06 Apr 2009 - 15 Aug 2011
Hayley-jo Farmer
Oneroa, Waiheke Island, 1081
Address used since 20 Apr 2010
Director 06 Apr 2009 - 15 Aug 2011
Addresses
Previous address Type Period
2/2 Belgium Street, Ostend, Waiheke Island, Auckland, 1081 Registered & physical 07 May 2012 - 07 May 2013
C-harrop & Hargrave, 2 Belgium Street, Ostend, Waiheke Island 1081 Registered & physical 06 Apr 2009 - 07 May 2012
C/-harrop & Hargrave, 2 Belgium Street, Ostend, Waiheke Island 1081 Physical & registered 06 Apr 2009 - 07 May 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Farmer, Gillian
Individual
Oneroa
Waiheke Island
1081
06 Apr 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Farmer, John Charles
Individual
Oneroa
Waiheke Island
1081
06 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Farmer, Danielle
Individual
Surfdale, Waiheke Island 1081
06 Apr 2009 - 27 Apr 2012
Farmer, Hayley-jo
Individual
Palm Beach, Waiheke Island 1081
06 Apr 2009 - 27 Apr 2012
Location
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