Hayton Road Holdings Limited
Type: NZ Limited Company (Ltd)Hayton Road Holdings Limited (issued an NZ business number of 9429036265718) was started on 28 Nov 2002. 2 addresses are currently in use by the company: Level 2, 83 Victoria Street, Christchurch, 8013 (type: registered, physical). 237 Wairakei Road, Bryndwr, Christchurch had been their physical address, until 29 Jun 2018. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (0.02 per cent of shares), namely:
Smith, Judith Ann (an individual) located at R.d. 6, Prebbleton postcode 7676. When considering the second group, a total of 1 shareholder holds 99.98 per cent of all shares (exactly 9998 shares); it includes
Smith, Judith Ann (an individual) - located at R.d. 6, Prebbleton. Our database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 83 Victoria Street, Christchurch, 8013 | Registered & physical & service | 29 Jun 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Judith Ann Smith
R.d. 6, Prebbleton, 7676
Address used since 11 Jul 2023
Rd 6, Prebbleton, 7676
Address used since 18 Apr 2019 |
Director | 18 Apr 2019 - current |
|
Mark John Dineen
Fendalton, Christchurch, 8052
Address used since 30 Nov 2012 |
Director | 30 Nov 2012 - 30 Jul 2021 |
|
Maurice Trevor Ritchie
Prebbleton, Prebbleton, 7604
Address used since 02 Jun 2017
Halswell, Christchurch, 8025
Address used since 29 Jul 2015 |
Director | 28 Nov 2002 - 02 May 2019 |
|
Bruce Frederick Smith
R D 6, Christchurch,
Address used since 28 Nov 2002 |
Director | 28 Nov 2002 - 30 Nov 2012 |
| Previous address | Type | Period |
|---|---|---|
| 237 Wairakei Road, Bryndwr, Christchurch, 8053 | Physical & registered | 03 Oct 2011 - 29 Jun 2018 |
| Level 2, 315 Manchester Street, Christchurch | Physical & registered | 07 Aug 2008 - 03 Oct 2011 |
| 315 Manchester Street, Level 1, Christchurch | Physical & registered | 13 Jul 2006 - 07 Aug 2008 |
| 46 Berketts Road, R D 5 Christchurch | Physical & registered | 04 Aug 2005 - 13 Jul 2006 |
| Goodman Steven Tavendale, Level 4, 84 Gloucester Street, Christchurch | Physical & registered | 28 Nov 2002 - 04 Aug 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Judith Ann Individual |
R.d. 6 Prebbleton 7676 |
28 Nov 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Judith Ann Individual |
R.d. 6 Prebbleton 7676 |
28 Nov 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tavendale, Mark Jonathan Individual |
Christchurch Central Christchurch 8013 |
28 Nov 2002 - 02 May 2019 |
|
Ritchie, Joy Hope Individual |
Prebbleton Prebbleton 7604 |
28 Nov 2002 - 02 May 2019 |
|
Tavendale, Mark Jonathan Individual |
Christchurch Central Christchurch 8013 |
28 Nov 2002 - 02 May 2019 |
|
Ritchie, Maurice Trevor Individual |
Prebbleton Prebbleton 7604 |
28 Nov 2002 - 02 May 2019 |
|
Ritchie, Maurice Trevor Individual |
Prebbleton Prebbleton 7604 |
28 Nov 2002 - 02 May 2019 |
|
Ritchie, Joy Hope Individual |
Prebbleton Prebbleton 7604 |
28 Nov 2002 - 02 May 2019 |
|
Smith, Bruce Frederick Individual |
R D 6 Christchurch |
28 Nov 2002 - 29 Jul 2015 |
|
Smith, Bruce Frederick Individual |
R D 6 Christchurch |
28 Nov 2002 - 29 Jul 2015 |
|
Tavendale, Mark Jonathan Individual |
Christchurch Central Christchurch 8013 |
28 Nov 2002 - 02 May 2019 |
 |
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