General information
Hayward Earthmoving Limited
Type: NZ Limited Company (Ltd)9429039824875
New Zealand Business Number
279235
Company Number
Registered
Company Status
Hayward Earthmoving Limited (New Zealand Business Number 9429039824875) was started on 10 Oct 1985. 2 addresses are in use by the company: 394 Kukunui Road, Rd 8, Whangarei, 0178 (type: physical, registered). 3 Signal Station Road, Rd 1, Te Kopuru had been their registered address, until 16 Jul 2019. Hayward Earthmoving Limited used other names, namely: Delicimo's Devonport Deli Limited from 10 Oct 1985 to 12 May 1989. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Hayward, Donald Bernard Sydney (a director) located at Rd 8, Whangarei postcode 0178. Our information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 394 Kukunui Road, Rd 8, Whangarei, 0178 | Physical & registered & service | 16 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald Bernard Sydney Hayward
Rd 8, Whangarei, 0178
Address used since 28 Apr 2021 |
Director | 28 Apr 2021 - current |
|
Donald Bernard Sydney Hayward
Rd 8, Whangarei, 0178
Address used since 08 Jul 2019
Rd 1, Te Kopuru, 0391
Address used since 27 Apr 2010 |
Director | 09 Feb 1989 - 15 Dec 2021 |
|
Riripeti Elizabeth Betty Hayward
Rd 8, Whangarei, 0178
Address used since 08 Jul 2019
Rd 1, Te Kopuru, 0391
Address used since 27 Apr 2010 |
Director | 09 Feb 1989 - 28 Apr 2021 |
|
Vivian Bernard Hayward
Kelston, Auckland,
Address used since 09 Feb 1989 |
Director | 09 Feb 1989 - 19 Jun 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Signal Station Road, Rd 1, Te Kopuru, 0391 | Registered | 17 Aug 2001 - 16 Jul 2019 |
| 418 Lake Road, Takapuna | Registered | 17 Aug 2001 - 17 Aug 2001 |
| Ground Floor Gre Building, 12-14 Northcroft St, Takapuna, Auckland 9 | Registered | 08 Jun 1998 - 17 Aug 2001 |
| 3 Signal Station Road, Rd 1, Te Kopuru, 0391 | Physical | 15 May 1998 - 16 Jul 2019 |
| 418 Lake Road, Takapuna, Auckland | Physical | 15 May 1998 - 15 May 1998 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayward, Donald Bernard Sydney Director |
Rd 8 Whangarei 0178 |
17 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nathan, Kathryn Rae Individual |
Rd 1 Te Kopuru 0391 |
10 Oct 1985 - 17 May 2021 |
|
Hayward, Vivian B Individual |
Rd 1 Te Kopuru 0391 |
10 Oct 1985 - 17 May 2021 |
|
Hayward, Donald Bernard Sydney Individual |
Rd 8 Whangarei 0178 |
10 Oct 1985 - 01 Feb 2022 |
|
Hayward, Donald Bernard Sydney Individual |
Rd 8 Whangarei 0178 |
10 Oct 1985 - 01 Feb 2022 |
|
Hayward, Ripipeti Elizabeth Betty Individual |
Rd 8 Whangarei 0178 |
04 May 2004 - 17 May 2021 |
Location
Companies nearby
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Holyoake Holdings Limited 6425 Pouto Road |
|
J A Forrest Limited 6132 Pouto Road |