General information
Haywards Holdings Limited
Type: NZ Limited Company (Ltd)9429036058259
New Zealand Business Number
1287525
Company Number
Registered
Company Status
Haywards Holdings Limited (issued an NZ business number of 9429036058259) was incorporated on 31 Mar 2003. 2 addresses are in use by the company: Level 1, Findex House, 57 Willis Street, Wellington, 6011 (type: physical, registered). Level 1, Findex House, 57 Willis Street, Wellington had been their registered address, up to 09 Jun 2020. 10 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 10 shares (100 per cent of shares), namely:
Gibson Sheat Trustees Limited (an entity) located at Level 3, 1 Margaret Street, Lower Hutt postcode 5010,
Foothead, Christopher James (an individual) located at Rd 1, Porirua. Businesscheck's data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Findex House, 57 Willis Street, Wellington, 6011 | Physical & registered & service | 09 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher James Foothead
Rd 1, Porirua, 5381
Address used since 24 May 2016 |
Director | 31 Mar 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Findex House, 57 Willis Street, Wellington, 6011 | Registered & physical | 23 May 2019 - 09 Jun 2020 |
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Registered & physical | 17 May 2019 - 23 May 2019 |
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Registered & physical | 09 May 2016 - 17 May 2019 |
| Level 6 Westfield Tower, 45 Knights Road, Lower Hutt | Registered & physical | 01 Jul 2010 - 09 May 2016 |
| 520 Haywards Hill Road, R D 1, Porirua | Registered | 18 May 2010 - 01 Jul 2010 |
| Accountants Plus Limited, 1st Floor, 8 Raroa Road, Lower Hutt | Registered | 16 May 2006 - 18 May 2010 |
| 520 Haywards Hill Road, R D 1, Porirua | Physical | 16 May 2006 - 01 Jul 2010 |
| Pritchard Mccullough, First Floor, 8 Raroa Road, Lower Hutt | Registered & physical | 10 May 2005 - 16 May 2006 |
| Bill Mccarroll, First Floor, 8 Raroa Road, Lower Hutt | Registered & physical | 31 Mar 2003 - 10 May 2005 |
Financial Data
Financial info
10
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Entity (NZ Limited Company) |
Level 3 1 Margaret Street, Lower Hutt 5010 |
26 May 2005 - current |
|
Foothead, Christopher James Individual |
Rd 1 Porirua |
31 Mar 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Foothead, Myra Kathleen Individual |
Rd1 Porirua |
26 May 2005 - 09 Mar 2015 |
Location
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