General information

Hayward & Associates Limited

Type: NZ Limited Company (Ltd)
9429038198441
New Zealand Business Number
834723
Company Number
Registered
Company Status

Hayward & Associates Limited (issued a New Zealand Business Number of 9429038198441) was launched on 14 Nov 1996. 2 addresses are currently in use by the company: 7 Vanadium Place, Addington, Christchurch, 8024 (type: registered, physical). 100 Carmen Road, Hei Hei, Christchurch had been their registered address, up to 11 Mar 2016. Hayward & Associates Limited used other aliases, namely: P J Papers Limited from 05 Dec 2000 to 27 Jun 2011, P.j. Enterprises Limited (14 Nov 1996 to 05 Dec 2000). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Hayward, Jack (an individual) located at Christchurch. When considering the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Hayward, Philippa (an individual) - located at Christchurch. Our data was updated on 18 Mar 2024.

Current address Type Used since
7 Vanadium Place, Addington, Christchurch, 8024 Registered & physical & service 11 Mar 2016
Directors
Name and Address Role Period
Jack Hayward
Hoon Hay, Christchurch, 8025
Address used since 03 Mar 2016
Director 14 Nov 1996 - current
Philippa Hayward
Hoon Hay, Christchurch, 8025
Address used since 03 Mar 2016
Director 14 Nov 1996 - current
Antonia Catherine Walker
Christchurch,
Address used since 11 Feb 2006
Director 07 Sep 2000 - 24 Jul 2008
Bruce K Foulds
Greenpark, R D 4, Christchurch,
Address used since 07 Sep 2000
Director 07 Sep 2000 - 18 Jan 2008
James Lawrence Paulden
Christchurch 1,
Address used since 14 Nov 1996
Director 14 Nov 1996 - 27 Nov 1996
Addresses
Previous address Type Period
100 Carmen Road, Hei Hei, Christchurch, 8042 Registered 17 Mar 2014 - 11 Mar 2016
Flat 6, 100 Carmen Road, Hei Hei, Christchurch, 8042 Registered 15 Mar 2013 - 17 Mar 2014
Flat 6, 100 Carmen Road, Hei Hei, Christchurch, 8042 Physical 15 Mar 2013 - 11 Mar 2016
11/357 Madras Street, Christchurch Registered & physical 07 Dec 2007 - 15 Mar 2013
10 Chapmans Road, Woolston, Christchurch Physical 03 Jan 2001 - 07 Dec 2007
10 Chapmans Road, Christchurch Registered 03 Jan 2001 - 07 Dec 2007
31 Southwark Street, Christchurch Physical 03 Jan 2001 - 03 Jan 2001
31 Southwark Street, Christchurch Registered 13 Dec 2000 - 03 Jan 2001
C/- J Hayward, 53 Disraeli Street, Christchurch Registered 11 Apr 2000 - 13 Dec 2000
C/- J Hayward, 53 Disraeli Street, Christchurch Registered 22 Mar 1999 - 11 Apr 2000
C/- J Hayward, 53 Disraeli Street, Christchurch Physical 22 Mar 1999 - 03 Jan 2001
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hayward, Jack
Individual
Christchurch
04 Mar 2005 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Hayward, Philippa
Individual
Christchurch
14 Nov 1996 - current
Location
Companies nearby