General information
Haydn & Rollett Properties Limited
Type: NZ Limited Company (Ltd)9429040723648
New Zealand Business Number
50520
Company Number
Registered
Company Status
Haydn & Rollett Properties Limited (New Zealand Business Number 9429040723648) was launched on 08 Jul 1953. 5 addresess are in use by the company: 1 The Warehouse Way, Northcote, Auckland, 0627 (type: office, delivery). Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland had been their registered address, until 21 Jul 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Haydn & Rollett Limited (an entity) located at Auckland Cbd, Auckland postcode 1010. The Businesscheck data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 The Warehouse Way, Northcote, Auckland, 0627 | Physical & service | 13 Oct 2015 |
| 1 The Warehouse Way, Northcote, Auckland, 0627 | Registered | 21 Jul 2021 |
| 1 The Warehouse Way, Northcote, Auckland, 0627 | Office & delivery | 08 Nov 2022 |
| Po Box 100141, North Shore, Auckland, 0745 | Postal | 08 Nov 2022 |
Contact info
64 9 4447379
Phone (Phone)
info@haydnrollett.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 30 Apr 1999 |
Director | 30 Apr 1999 - current |
|
Kim Phillip Barrett
Remuera, Auckland, 1050
Address used since 24 Nov 2011 |
Director | 24 Nov 2011 - current |
|
Thomas Robert Wilson
Castor Bay, Auckland, 0620
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - current |
|
Nicholas George Francis
Remuera, Auckland, 1050
Address used since 27 Oct 2011 |
Director | 21 Feb 2005 - 22 Jun 2023 |
|
John Leonard Morris
Orakei, Auckland, 1071
Address used since 24 Oct 2014 |
Director | 24 Nov 2011 - 01 Oct 2019 |
|
John Haydn
Grey Lynn, Auckland,
Address used since 10 Apr 1985 |
Director | 10 Apr 1985 - 30 Apr 1999 |
|
George Haydn
Takapuna, Auckland,
Address used since 15 Apr 1985 |
Director | 15 Apr 1985 - 30 Apr 1999 |
|
Peter Webster Wilson
Epsom, Auckland,
Address used since 30 Apr 1999 |
Director | 30 Apr 1999 - 30 Apr 1999 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 100141, North Shore, Auckland, 0745 | Postal | 08 Nov 2022 |
Principal place of activity
| 1 The Warehouse Way , Northcote , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 11 Nov 2008 - 21 Jul 2021 |
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 11 Nov 2008 - 13 Oct 2015 |
| 1st Fl Nz Insurance Bldg, 507 Lake Rd, Takapuna, Auckland | Physical | 04 Jun 1999 - 04 Jun 1999 |
| M G I Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 04 Jun 1999 - 11 Nov 2008 |
| 1st Fl Nz Insurance Bldg, 507 Lake Rd, Takapuna, Auckland | Registered | 04 Jun 1999 - 11 Nov 2008 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Haydn & Rollett Limited Shareholder NZBN: 9429039304230 Entity (NZ Limited Company) |
Auckland Cbd, Auckland 1010 |
28 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Arthur William Individual |
Birkenhead North Shore City 0626 |
08 Jul 1953 - 28 Nov 2011 |
|
Wilson, Peter Webster Individual |
Epsom Auckland 1023 |
08 Jul 1953 - 28 Nov 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Haydn & Rollett Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 440227 |
| Country of origin | NZ |
Location
Companies nearby
 |
Incisive Limited Level , Fidelity House |
|
S.e Robinson Limited Level 2, Fidelity House |
|
Erobinson Limited Level 2, Fidelity House |
|
Parker Corp. Global Aspirations Limited Level 2, Fidelity House |
|
Bhimjiyanis Limited Level 2, Fidelity House |
|
Paradice Ice Skating (2013) Limited Level 2, Fidelity House |