General information
Hayward Trustee Limited
Type: NZ Limited Company (Ltd)9429046242655
New Zealand Business Number
6338636
Company Number
Registered
Company Status
Hayward Trustee Limited (New Zealand Business Number 9429046242655) was registered on 13 Jul 2017. 4 addresses are currently in use by the company: Level 4, Takapuna Finance Centre,, 159 Hurstmere Road, Takapuna, 0622 (type: registered, service). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Sw Trust Services (Holdings) Limited (an entity) located at Takapuna, Auckland postcode 0622. Our database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3 Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, 0640 | Physical & registered & service | 13 Jul 2017 |
| Level 4, Takapuna Finance Centre,, 159 Hurstmere Road, Takapuna, 0622 | Registered & service | 19 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Alan Clark
Mount Eden, Auckland, 1024
Address used since 13 Jul 2017 |
Director | 13 Jul 2017 - current |
|
Kenneth James Paterson
Milford, Auckland, 0620
Address used since 13 Jul 2017 |
Director | 13 Jul 2017 - current |
|
Jamie Matthew Barr
Mairangi Bay, Auckland, 0630
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Barton Alistair Hoggard
Milford, Auckland, 0620
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Gary Graeme Simpson
Takapuna, Auckland, 0622
Address used since 20 Nov 2020
Campbells Bay, Auckland, 0630
Address used since 13 Jul 2017 |
Director | 13 Jul 2017 - 01 Apr 2023 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sw Trust Services (holdings) Limited Shareholder NZBN: 9429051011994 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
11 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Robert Alan Director |
Mount Eden Auckland 1024 |
13 Jul 2017 - 11 Apr 2023 |
|
Paterson, Kenneth James Director |
Milford Auckland 0620 |
13 Jul 2017 - 11 Apr 2023 |
|
Simpson, Gary Graeme Individual |
Takapuna Auckland 0622 |
13 Jul 2017 - 11 Apr 2023 |
Location
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|
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|
Vanhest Trustee Limited 159 Hurstmere Road |