General information
Haykenryn Investments Limited
Type: NZ Limited Company (Ltd)9429032728378
New Zealand Business Number
2135252
Company Number
Registered
Company Status
Haykenryn Investments Limited (New Zealand Business Number 9429032728378) was started on 29 May 2008. 2 addresses are in use by the company: Level 1, 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: registered, physical). 9Th Floor, 45 Queen Street, Auckland had been their registered address, until 14 Sep 2021. Haykenryn Investments Limited used other aliases, namely: Haykenyn Investments Limited from 29 May 2008 to 28 Aug 2008. 1100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1100 shares (100% of shares), namely:
Stallard Law (Rockhaven) Limited (an entity) located at Nelson, Nelson postcode 7010. The Businesscheck information was last updated on 15 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 6 Mitchelson Street, Ellerslie, Auckland, 1051 | Registered & physical & service | 14 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leonard Hugh Grey
Nelson South, Nelson, 7010
Address used since 15 Mar 2021
Nelson, Nelson, 7010
Address used since 30 Nov 2020
Britannia Heights, Nelson, 7010
Address used since 09 Feb 2016 |
Director | 29 May 2008 - current |
|
Kathryn Roberta Grey
Britannia Heights, Nelson, 7010
Address used since 09 Feb 2016 |
Director | 29 May 2008 - 12 Jun 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 23 Oct 2019 - 14 Sep 2021 |
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 07 May 2018 - 23 Oct 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 21 Feb 2011 - 07 May 2018 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 10 Feb 2010 - 21 Feb 2011 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 04 Sep 2008 - 10 Feb 2010 |
| 7 Spencer Place, Brightwater, Nelson | Registered & physical | 29 May 2008 - 04 Sep 2008 |
Financial Data
Financial info
1100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stallard Law (rockhaven) Limited Shareholder NZBN: 9429047371774 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
17 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan Cotterill Nelson Trustee (2017) Limited Shareholder NZBN: 9429046065469 Company Number: 6259729 Entity |
22 Jan 2018 - 17 May 2019 | |
|
Simm, Michael Wallace Individual |
Rd 2 Kerikeri 0295 |
29 May 2008 - 22 Jan 2018 |
|
Grey, Leonard Hugh Individual |
Britannia Heights Nelson 7010 |
29 May 2008 - 22 Jan 2018 |
|
Mcgregor, David John Individual |
Taradale Napier 4112 |
03 Feb 2010 - 22 Jan 2018 |
|
Duncan Cotterill Nelson Trustee (2017) Limited Shareholder NZBN: 9429046065469 Company Number: 6259729 Entity |
Nelson Nelson 7010 |
22 Jan 2018 - 17 May 2019 |
Location
Companies nearby
 |
Nick & Jane Investment Trust Limited 9th Floor |
|
New Zealand Carbon Farming (gisborne) Limited 9th Floor |
|
Winston 16 Trustee Limited 9th Floor |
|
Ag Mangapapa Investment Limited 9th Floor |
|
New Zealand Forest Leasing Limited 9th Floor |
|
E & Fm Grooten Trustee Limited 9th Floor |