General information

Haydon Estate Limited

Type: NZ Limited Company (Ltd)
9429038289422
New Zealand Business Number
815126
Company Number
Registered
Company Status

Haydon Estate Limited (issued an NZ business number of 9429038289422) was registered on 20 Jun 1996. 5 addresess are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 14 Apr 2020. Haydon Estate Limited used more names, namely: Waihopai Valley Olives Limited from 09 Jul 1996 to 25 Aug 2005, Waihopai Olives Limited (20 Jun 1996 to 09 Jul 1996). 1200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1200 shares (100% of shares), namely:
Haydon, Patricia Frances (an individual) located at Remuera, Auckland postcode 1050. Our database was updated on 30 Mar 2024.

Current address Type Used since
C/-hwi Limited, 139 Carlton Gore Road, Newmarket, Auckland Other (Address For Share Register) 18 Jun 2007
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Other (Address For Share Register) & shareregister (Address For Share Register) 02 Apr 2020
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 14 Apr 2020
Directors
Name and Address Role Period
Patricia Frances Haydon
Remuera, Auckland, 1050
Address used since 22 Jun 2018
Remuera, Auckland, 1050
Address used since 15 Jun 2011
Director 20 Jun 1996 - current
Addresses
Previous address Type Period
Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 24 May 2011 - 14 Apr 2020
28a Devore Street, St Heliers, Auckland 1071 Physical & registered 01 Oct 2007 - 24 May 2011
40 Entrican Avenue, Remuera, Auckland Registered 11 Apr 2000 - 01 Oct 2007
40 Entrican Avenue, Remuera, Auckland Physical 24 Jun 1998 - 24 Jun 1998
69 Orakei Road, Remuera, Auckland Physical 24 Jun 1998 - 01 Oct 2007
40 Entrican Avenue, Remuera, Auckland Registered 22 Jun 1998 - 11 Apr 2000
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
Shareholder Name Address Period
Haydon, Patricia Frances
Individual
Remuera
Auckland
1050
24 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Haydon, Patricia Francis
Individual
Remuera
Auckland
20 Jun 1996 - 27 Jun 2010
Location
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