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General information

Haywood Holdings Limited

Type: NZ Limited Company (Ltd)
9429038605031
New Zealand Business Number
648798
Company Number
Registered
Company Status

Haywood Holdings Limited (New Zealand Business Number 9429038605031) was registered on 24 May 1994. 5 addresess are in use by the company: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: registered, physical). Level 4, 7 Winstone Ave, Papanui, Christchurch had been their registered address, up to 26 Jul 2021. Haywood Holdings Limited used more aliases, namely: Lodge 11 Limited from 24 May 1994 to 16 Jun 1997. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50% of shares), namely:
Haywood, Lynette Helen (an individual) located at Christchurch postcode 8051. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Haywood, Paul Henry (an individual) - located at Christchurch. Businesscheck's information was updated on 15 Mar 2024.

Current address Type Used since
94 Disraeli Street, Sydenham, Christchurch, 8023 Postal & office & delivery 07 Aug 2019
Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 Registered & physical & service 26 Jul 2021
Last updated:
Directors
Name and Address Role Period
Paul Henry Haywood
Redwood, Christchurch, 8051
Address used since 30 Jul 2015
Director 24 May 1994 - current
Addresses
Principal place of activity
94 Disraeli Street , Sydenham , Christchurch , 8023
Previous address Type Period
Level 4, 7 Winstone Ave, Papanui, Christchurch, 8053 Registered & physical 19 Mar 2021 - 26 Jul 2021
94 Disraeli Street, Sydenham, Christchurch, 8023 Registered & physical 15 Jul 2016 - 19 Mar 2021
94 Disraeli Street, 10a Salford Ave, Redwood, Christchurch, 8051 Registered & physical 11 Jun 2015 - 15 Jul 2016
C/-rosemary Armstrong & Co Ltd, 10a Salford Ave, Redwood, Christchurch, 8051 Registered & physical 27 Aug 2012 - 11 Jun 2015
C/-rosemary Armstrong & Co Ltd, Level 1, 52 Cashel Street, Christchurch Registered & physical 27 Aug 2009 - 27 Aug 2012
C/-david Barker & Co Ltd, 52 Cashel Street, Christchurch Registered & physical 17 Aug 2005 - 27 Aug 2009
C/- W A D Aiken Limited, 52 Cashel Street, Christchurch Registered & physical 04 Feb 2002 - 17 Aug 2005
W A D Aiken Limited, 155 Kilmore Street, Christchurch Registered & physical 21 Aug 2001 - 04 Feb 2002
Wad Aiken Ltd, 155 Kilmore St, Christchurch Physical & registered 21 Aug 2001 - 21 Aug 2001
Level 4,, 141 Cambridge Tce, Christchurch Physical & registered 15 Aug 2001 - 21 Aug 2001
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Haywood, Lynette Helen
Individual 		Christchurch
8051 		24 May 1994 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Haywood, Paul Henry
Individual 		Christchurch
8051 		24 May 1994 - current
Location
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