Roydon Investments Limited
Type: NZ Limited Company (Ltd)Roydon Investments Limited (issued an NZ business number of 9429038793585) was started on 14 Dec 1993. 2 addresses are in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: physical, registered). Corner Eastbourne & Market Streets, Hastings had been their registered address, until 24 Jan 2018. Roydon Investments Limited used other aliases, namely: Hammerhead Holdings (No 4) Limited from 14 Dec 1993 to 05 Apr 1994. 10000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 9999 shares (99.99 per cent of shares), namely:
Dalby, Susan Jane (an individual) located at Wharewaka, Taupo postcode 3330,
Dalby, Anthony Charles (an individual) located at Taupo,
Csl Trustee No5 Limited (an entity) located at Taupo, Taupo postcode 3330. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Dalby, Anthony Charles (an individual) - located at Taupo. The Businesscheck information was updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Physical & registered & service | 24 Jan 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Charles Dalby
Wharewaka, Taupo, 3330
Address used since 29 Jan 2010 |
Director | 24 Nov 1994 - current |
|
Warren David Bruce Pickett
Waipawa,
Address used since 20 Nov 2001 |
Director | 20 Nov 2001 - 18 Aug 2008 |
|
Hugh John Davidson
Waipukurau,
Address used since 24 Nov 1994 |
Director | 24 Nov 1994 - 20 Nov 2001 |
|
John Baird Campbell
Waipukurau,
Address used since 14 Dec 1993 |
Director | 14 Dec 1993 - 24 Nov 1994 |
|
Hugh Edward Staples Hamilton
Waipukurau,
Address used since 14 Dec 1993 |
Director | 14 Dec 1993 - 24 Nov 1994 |
| Previous address | Type | Period |
|---|---|---|
| Corner Eastbourne & Market Streets, Hastings, 4122 | Registered & physical | 03 Feb 2016 - 24 Jan 2018 |
| 52 High Street, Waipawa | Physical & registered | 02 Mar 2009 - 03 Feb 2016 |
| Warren Pickett & Associates, 52 High Street, Waipawa | Registered & physical | 06 Mar 2003 - 02 Mar 2009 |
| Hames Pickett & Co, Chartered Accountants, 52 High Street, Waipawa | Registered | 05 Mar 2001 - 06 Mar 2003 |
| Hames Pickett & Co, Chartered Accountants, High Street, Waipawa | Registered | 23 Feb 2000 - 05 Mar 2001 |
| Hames Pickett & Co, 52 High Street, Waipawa | Physical | 28 Feb 1997 - 06 Mar 2003 |
| Davidson Armstron & Campbell, Solicitors, Northumberland Street, Waipukurau | Registered | 19 Dec 1994 - 23 Feb 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dalby, Susan Jane Individual |
Wharewaka Taupo 3330 |
22 Mar 2019 - current |
|
Dalby, Anthony Charles Individual |
Taupo |
14 Dec 1993 - current |
|
Csl Trustee No5 Limited Shareholder NZBN: 9429041796696 Entity (NZ Limited Company) |
Taupo Taupo 3330 |
22 Mar 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dalby, Anthony Charles Individual |
Taupo |
14 Dec 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, John Laurence Individual |
R D 1 Waipukurau |
14 Nov 2006 - 22 Mar 2019 |
|
Chrystall, Bridget Georgina Individual |
R D 2 Onga Onga 4279 |
14 Nov 2006 - 22 Mar 2019 |
 |
Mapua Coastal Village Limited 5 Havelock Road |
|
Bruce Investments Limited 5 Havelock Road |
|
On Trak Trustee Limited 5 Havelock Road |
|
Dames Limited 5 Havelock Road |
|
Newtons Flat Limited 5 Havelock Road |
|
Wg & Je Chambers Limited 5 Havelock Road |